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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 14
  • 1
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Dooley, Mark Jonathan
    Banker born in July 1962
    Individual (119 offsprings)
    Officer
    2014-12-18 ~ 2015-07-20
    OF - Director → CIF 0
  • 3
    Mcdonagh, John
    Born in May 1969
    Individual (498 offsprings)
    Officer
    2015-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Jarvie, Karen
    Individual (2 offsprings)
    Officer
    2019-12-01 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 5
    Bradshaw, Mark Dening
    Banker born in December 1975
    Individual (74 offsprings)
    Officer
    2014-12-18 ~ 2019-09-01
    OF - Director → CIF 0
  • 6
    Osborne, Richard Paul Grant
    Alternate Director born in August 1979
    Individual (19 offsprings)
    Officer
    2018-05-30 ~ 2019-09-01
    OF - Director → CIF 0
    Osborne, Richard Paul Grant
    Director born in August 1979
    Individual (19 offsprings)
    2019-09-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Everitt, Helen Louise
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 8
    Shepherd, Olivia Ann
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 9
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2016-08-05 ~ 2018-07-06
    OF - Director → CIF 0
  • 10
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-09-02 ~ now
    OF - Director → CIF 0
  • 11
    Saunders, Brian
    Banker born in December 1978
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 12
    IHS LOTHIAN INVESTMENTS LIMITED
    09359641
    8, White Oak Square, Swanley, Kent, London, England, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2015-08-27 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 14
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (16 parents, 339 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

IHS LOTHIAN HOLDINGS LIMITED

Period: 2014-12-18 ~ now
Company number: 09360660
Registered name
IHS LOTHIAN HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
3,000 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2024-04-01 ~ 2025-03-31
-3,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Total Borrowings
Non-current
35,000 GBP2025-03-31
37,000 GBP2024-03-31
Equity
Called up share capital
0 GBP2025-03-31
0 GBP2024-03-31
Other miscellaneous reserve
0 GBP2023-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Prepayments
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Accrued Liabilities
Current
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • IHS LOTHIAN HOLDINGS LIMITED
    Info
    Registered number 09360660
    1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (11 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-23
    CIF 0
  • IHS LOTHIAN HOLDINGS LIMITED
    S
    Registered number 09360660
    8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IHS LOTHIAN LIMITED
    SC493676
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.