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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Grecian, Nicholas James
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Burnell, Andrew Paul
    Born in September 1965
    Individual (1 offspring)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Knight, Gregory William
    Director born in January 1958
    Individual (12 offsprings)
    Officer
    2008-10-21 ~ 2014-04-24
    OF - Director → CIF 0
  • 4
    Roberts, Brenda Joyce
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Woods, Iain Wallace
    Retired born in December 1947
    Individual (4 offsprings)
    Officer
    2012-10-17 ~ 2016-02-17
    OF - Director → CIF 0
  • 6
    Stewart, Angus Alexander
    Retired born in July 1951
    Individual (2 offsprings)
    Officer
    2015-08-12 ~ 2020-03-10
    OF - Director → CIF 0
  • 7
    Forbes, Lindsay Moffat
    Retired born in October 1953
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2020-06-30
    OF - Director → CIF 0
  • 8
    Rea, Christopher William Wallace
    Broadcast Controller born in October 1943
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2009-06-25
    OF - Director → CIF 0
  • 9
    Reid, David Edward, Sir
    Director born in March 1947
    Individual (56 offsprings)
    Officer
    2008-10-21 ~ 2017-05-17
    OF - Director → CIF 0
    Sir David Edward Reid
    Born in March 1947
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Kirkwood, Michael James
    Co Director born in June 1947
    Individual (11 offsprings)
    Officer
    2009-08-25 ~ 2020-02-04
    OF - Director → CIF 0
  • 11
    Logan, Kenneth Mckerrow
    Director born in April 1972
    Individual (23 offsprings)
    Officer
    2008-10-21 ~ 2015-03-16
    OF - Director → CIF 0
  • 12
    Lynch, Roderick Robertson
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    2008-07-15 ~ 2017-05-16
    OF - Director → CIF 0
  • 13
    Meikle, John Reid
    Hr Director born in January 1952
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2015-08-12
    OF - Director → CIF 0
  • 14
    Griffiths, Christopher Edwin
    Company Director born in May 1947
    Individual (22 offsprings)
    Officer
    2016-02-17 ~ 2017-05-17
    OF - Director → CIF 0
  • 15
    Hungin, Harvinderpal Singh
    Director born in November 1960
    Individual (47 offsprings)
    Officer
    2020-04-20 ~ 2022-06-14
    OF - Director → CIF 0
  • 16
    Gillespie, Robert Malcolm
    Consultant born in April 1938
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2009-08-25
    OF - Director → CIF 0
  • 17
    Roger, Robert
    Chief Executive Officer born in December 1960
    Individual (172 offsprings)
    Officer
    2018-06-25 ~ 2022-06-14
    OF - Director → CIF 0
  • 18
    Caxton-spencer, Roderick Rudd
    Insurance Broker born in July 1959
    Individual (16 offsprings)
    Officer
    2015-05-20 ~ 2022-08-02
    OF - Director → CIF 0
  • 19
    Marshall, Andrew Graeme
    Born in April 1964
    Individual (1 offspring)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 20
    Cripwell, Louise Jane Newton
    Director born in March 1967
    Individual (3 offsprings)
    Officer
    2020-03-10 ~ 2022-07-15
    OF - Director → CIF 0
  • 21
    Coull, Ian David
    Director born in June 1950
    Individual (43 offsprings)
    Officer
    2009-08-25 ~ 2015-07-14
    OF - Director → CIF 0
  • 22
    Brekenfeld, Joshua Lutz
    Lawyer born in November 1980
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2023-06-30
    OF - Director → CIF 0
  • 23
    Pearson, Stephen Brian
    Born in November 1963
    Individual (15 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 24
    Jackson, Norman Dale
    Chartered Accountant born in July 1948
    Individual (7 offsprings)
    Officer
    2008-07-15 ~ 2023-08-31
    OF - Director → CIF 0
  • 25
    Hovey, Samantha Jane
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Offord, Malcolm Ian
    Company Director born in September 1964
    Individual (73 offsprings)
    Officer
    2012-09-12 ~ 2015-04-21
    OF - Director → CIF 0
    2017-04-12 ~ 2021-12-09
    OF - Director → CIF 0
  • 27
    Mckay, Francis John
    Co Director born in October 1945
    Individual (149 offsprings)
    Officer
    2009-08-25 ~ 2012-01-18
    OF - Director → CIF 0
  • 28
    Sanson, Norman Ronald
    Retired born in March 1944
    Individual (9 offsprings)
    Officer
    2009-08-25 ~ 2014-11-27
    OF - Director → CIF 0
  • 29
    PRISM COSEC LIMITED
    05533248
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (22 parents, 510 offsprings)
    Officer
    2019-01-23 ~ 2024-01-01
    OF - Secretary → CIF 0
  • 30
    SLC CORPORATE SERVICES LIMITED
    - now 03181161
    FRESHNAME NO.205 LIMITED - 1996-08-19
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved Corporate (19 parents, 559 offsprings)
    Officer
    2008-06-03 ~ 2008-10-21
    OF - Director → CIF 0
  • 31
    DAVID VENUS & COMPANY LLP
    OC309455 06351754
    42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (12 parents, 367 offsprings)
    Officer
    2008-07-15 ~ 2019-01-23
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON SCOTTISH INTERNATIONAL LIMITED

Period: 2008-09-16 ~ now
Company number: 06609184
Registered names
LONDON SCOTTISH INTERNATIONAL LIMITED - now
FRESHNAME NO. 391 LIMITED - 2008-09-16 06878706... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LONDON SCOTTISH INTERNATIONAL LIMITED
    Info
    FRESHNAME NO. 391 LIMITED - 2008-09-16
    Registered number 06609184
    16a Kew Foot Road, Richmond, Surrey TW9 2SS
    PRIVATE LIMITED COMPANY incorporated on 2008-06-03 (17 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.