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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 37
  • 1
    Gallanagh, Peter
    Director born in October 1969
    Individual (6 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 2
    Wright, Carol
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 3
    Baldwin, David James
    Director born in December 1977
    Individual (114 offsprings)
    Officer
    2016-10-20 ~ 2020-04-21
    OF - Director → CIF 0
  • 4
    Tingley, Ian John
    Accountant born in August 1968
    Individual (68 offsprings)
    Officer
    2020-06-08 ~ 2021-04-12
    OF - Director → CIF 0
  • 5
    Reekie, Patricia Anne
    Director born in September 1958
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 6
    Maclennan, Murdoch
    Director born in September 1963
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 7
    Boyd, Donald James
    Director born in July 1974
    Individual (13 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 8
    Campbell, Fraser William James, Mr.
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 9
    Coyle, Craig John
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 10
    Milne, James Blair
    Director born in December 1974
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 11
    Carnegie, Charles
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 12
    Hair, James Gilbert
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 13
    Mcknight, Greig William
    Director born in October 1974
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 14
    Craig, Ian Robert
    Director born in October 1975
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 15
    Taylor, Alan Wilson
    Director born in November 1960
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 16
    Knight, Shaun Lee
    Born in September 1968
    Individual (64 offsprings)
    Officer
    2017-09-08 ~ 2017-10-18
    OF - Director → CIF 0
  • 17
    Kerr, James Fergus
    Director born in March 1965
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ 2018-10-19
    OF - Director → CIF 0
  • 18
    Williams, Ian Edward
    Director born in June 1955
    Individual (16 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 19
    Forsyth, Derek Murray Law
    Director born in January 1962
    Individual (12 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 20
    Patterson, Richard Matthew
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 21
    Pryce, Mark Andrew
    Director born in October 1969
    Individual (4 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 22
    Hutchison, Paul Stewart
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ 2018-10-09
    OF - Director → CIF 0
  • 23
    Southall, Stephen Norman
    Accountant born in June 1964
    Individual (92 offsprings)
    Officer
    2016-10-20 ~ 2020-06-09
    OF - Director → CIF 0
    Southall, Stephen Norman
    Individual (92 offsprings)
    Officer
    2016-10-20 ~ 2020-06-09
    OF - Secretary → CIF 0
  • 24
    Baldwin, John Arthur
    Accountant born in May 1954
    Individual (62 offsprings)
    Officer
    2019-12-11 ~ 2020-04-21
    OF - Director → CIF 0
  • 25
    Aikman, David William
    Chartered Accountant born in July 1978
    Individual (81 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 26
    Norris, Adrian Mark
    Regional Cfo born in April 1971
    Individual (76 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 27
    Donnelly, Veronica Collette
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 28
    Morrison, Neil John
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 29
    Ritchie, Andrew
    Director born in November 1970
    Individual (11 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 30
    Cunning, John Graham
    Director born in February 1965
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 31
    Horne, Christopher Neil
    Director born in May 1971
    Individual (30 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 32
    Donaldson, Fiona Margaret
    Director born in June 1961
    Individual (5 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 33
    Hogg, Robert Gordon
    Director born in November 1966
    Individual (9 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 34
    Sagar, Vikas
    Regional Chief Financial Officer born in August 1986
    Individual (70 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Director → CIF 0
  • 35
    Gates, Aileen
    Director born in October 1970
    Individual (8 offsprings)
    Officer
    2017-09-29 ~ 2018-10-09
    OF - Director → CIF 0
  • 36
    AZETS HOLDINGS LIMITED
    - now 06365189
    BALDWINS HOLDINGS LIMITED - 2020-09-08 06365189
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, England
    Active Corporate (15 parents, 78 offsprings)
    Person with significant control
    2017-09-11 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 37
    AZETS (NORTH EAST) LIMITED - now
    BALDWINS (NORTH EAST) LIMITED
    - 2020-09-08 09892488
    Churchill House, 59 Lichfield Street, Walsall, United Kingdom
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-10-20 ~ 2017-09-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

AZETS (CD) LIMITED

Period: 2020-09-08 ~ 2025-08-12
Company number: 10439295
Registered names
AZETS (CD) LIMITED - Dissolved
BALDWINS (ACQUISITION4) LIMITED - 2017-10-02 10881771... (more)
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
0 GBP2024-06-30
1 GBP2023-06-30
Debtors
1 GBP2024-06-30
1 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
0 GBP2024-06-30
1 GBP2023-06-30
Amounts Owed By Related Parties
1 GBP2024-06-30
Current
1 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-06-30
1 GBP2023-06-30
Related profiles found in government register
  • AZETS (CD) LIMITED
    Info
    CAMPBELL DALLAS LIMITED - 2020-09-08
    BALDWINS (ACQUISITION4) LIMITED - 2020-09-08
    BALDWINS (DURHAM) LIMITED - 2020-09-08
    Registered number 10439295
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2016-10-20 and dissolved on 2025-08-12 (8 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
  • AZETS (CD) LIMITED
    S
    Registered number 10439295
    Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX
    CIF 1 CIF 2
  • AZETS (CD) LIMITED
    S
    Registered number 10439295
    Churchill House, 59 Lichfield Street, Walsall, England, WS4 2BX
    Private Limited Company in Registrar Of Companies (England & Wales), England
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    ALBA ENERGY LIMITED
    - now SC184005
    PORTFUEL LIMITED - 1998-06-30
    5 Whitefriars Crescent, Perth, Perthshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2017-09-29 ~ 2019-06-30
    CIF 5 - Secretary → ME
  • 2
    AZETS (CDSW) LIMITED
    - now SC369556
    CAMPBELL DALLAS (SOUTH WEST) LIMITED
    - 2020-09-08 SC369556
    SINCLAIR SCOTT (SCOTLAND) LTD
    - 2018-05-14 SC369556
    SINCLAIRSCOTT (SCOTLAND) LTD - 2010-02-09
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2018-05-11 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    AZETS DEBT SOLUTIONS LIMITED
    - now SC569126
    CAMPBELL DALLAS (DEBT SOLUTIONS) LTD
    - 2020-09-07 SC569126
    Titanium House, Kings Inch Place, Renfrew, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2017-09-29 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BROADSHADE GROUP LTD
    - now SC161911
    BROADSHADE INVESTMENTS LIMITED - 2016-04-13
    BROADSHADE LIVERY LTD. - 2002-07-04
    37 Albyn Place, Aberdeen, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2017-09-29 ~ 2024-09-20
    CIF 1 - Secretary → ME
  • 5
    EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    SC532229
    Caledonia Hotel Hilton Road, Rosyth, Dunfermline, Fife, Scotland
    Active Corporate (10 parents)
    Officer
    2017-09-29 ~ 2019-05-16
    CIF 4 - Secretary → ME
  • 6
    MOUNTWEST 436 LIMITED
    SC238871 SC240667... (more)
    37 Albyn Place Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2017-09-29 ~ dissolved
    CIF 2 - Secretary → ME
  • 7
    RESOLUTION TAX PARTNERSHIP LLP
    SO304830
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (5 parents)
    Officer
    2018-12-11 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 8
    TITANIUM TRUSTEES LIMITED
    SC462976
    Titanium 1 Kings Inch Place, Renfrew
    Active Corporate (13 parents)
    Person with significant control
    2018-12-11 ~ 2019-07-01
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - 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.