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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 32
  • 1
    Tromans, Ian George
    Born in September 1938
    Individual (11 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Sterling Penderel Hogg, Ian
    Born in July 1957
    Individual (6 offsprings)
    Officer
    1996-06-20 ~ 2000-03-31
    OF - Director → CIF 0
  • 3
    Bunt, Brian Stanley
    Born in June 1937
    Individual (21 offsprings)
    Officer
    1994-10-31 ~ 1995-07-04
    OF - Director → CIF 0
  • 4
    James, Stephen Maurice
    Born in January 1947
    Individual (9 offsprings)
    Officer
    1992-07-24 ~ 1995-10-19
    OF - Director → CIF 0
  • 5
    Lovegrove, Philip Albert
    Born in August 1937
    Individual (31 offsprings)
    Officer
    1994-10-06 ~ 2005-01-11
    OF - Director → CIF 0
  • 6
    Perryman, Nigel Robin
    Individual (13 offsprings)
    Officer
    1994-10-06 ~ 1996-05-22
    OF - Secretary → CIF 0
  • 7
    Daniel Platt
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 8
    May, Jason Hurkett
    Individual (36 offsprings)
    Officer
    2000-07-06 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 9
    Dennett-thorpe, Arthur William
    Born in April 1932
    Individual (6 offsprings)
    Officer
    1994-10-31 ~ 1995-07-04
    OF - Director → CIF 0
  • 10
    Crossley, Melanie
    Individual (3 offsprings)
    Officer
    1991-06-03 ~ 1993-01-02
    OF - Secretary → CIF 0
  • 11
    Scorey, Michael George
    Born in November 1944
    Individual (21 offsprings)
    Officer
    1991-01-24 ~ 1994-12-01
    OF - Director → CIF 0
  • 12
    Johnson, Christopher Charles
    Born in March 1947
    Individual (41 offsprings)
    Officer
    1993-09-13 ~ 1996-01-31
    OF - Director → CIF 0
  • 13
    Brown, Colin Robert James
    Individual (2 offsprings)
    Officer
    1991-03-21 ~ 1991-06-03
    OF - Secretary → CIF 0
  • 14
    Ford, Peter Michael
    Born in September 1946
    Individual (18 offsprings)
    Officer
    1995-09-11 ~ 1996-06-20
    OF - Director → CIF 0
  • 15
    Daniel L Platt
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Brannigan, Terence Hugh
    Born in March 1951
    Individual (39 offsprings)
    Officer
    1992-01-29 ~ 1992-09-15
    OF - Director → CIF 0
  • 17
    Horney, Raymond Yeoman Frederick
    Company Director born in June 1936
    Individual (46 offsprings)
    Officer
    1994-10-31 ~ 2003-04-14
    OF - Director → CIF 0
  • 18
    Bremner, Alexander Stewart
    Born in March 1952
    Individual (10 offsprings)
    Officer
    (before 1988-09-09) ~ 1991-03-31
    OF - Director → CIF 0
    Bremner, Alexander Stewart
    Individual (10 offsprings)
    Officer
    (before 1988-09-09) ~ 1991-03-21
    OF - Secretary → CIF 0
  • 19
    Turpin, Carl Stephen
    Born in May 1951
    Individual (98 offsprings)
    Officer
    1993-09-13 ~ 1996-01-31
    OF - Director → CIF 0
  • 20
    Tromans, Grant Neville
    Born in July 1966
    Individual (38 offsprings)
    Officer
    1996-05-22 ~ 2010-01-04
    OF - Director → CIF 0
  • 21
    Govier, Gregory John
    Born in November 1951
    Individual (18 offsprings)
    Officer
    1993-12-13 ~ 1995-11-17
    OF - Director → CIF 0
  • 22
    Gooch, Charles Albert
    Born in September 1938
    Individual (19 offsprings)
    Officer
    1996-06-06 ~ 2010-01-04
    OF - Director → CIF 0
  • 23
    Abramson, Martin Anthony
    Individual (1 offspring)
    Officer
    1988-09-27 ~ 1990-12-31
    OF - Director → CIF 0
  • 24
    Watson, Graham Forgie
    Born in January 1958
    Individual (32 offsprings)
    Officer
    (before 1988-09-09) ~ 1991-01-24
    OF - Director → CIF 0
  • 25
    Gulliver, James Gerald
    Born in August 1930
    Individual (7 offsprings)
    Officer
    (before 1988-09-09) ~ 1991-09-27
    OF - Director → CIF 0
  • 26
    Cameron, Waverley Duncan
    Born in May 1944
    Individual (5 offsprings)
    Officer
    (before 1988-09-09) ~ 1992-06-25
    OF - Director → CIF 0
  • 27
    Morse, Christopher Charles
    Born in November 1950
    Individual (311 offsprings)
    Officer
    2010-01-04 ~ now
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (311 offsprings)
    Officer
    2001-01-05 ~ now
    OF - Secretary → CIF 0
  • 28
    Heath, Ronald Janusz
    Born in March 1951
    Individual (19 offsprings)
    Officer
    1991-01-24 ~ 1993-02-10
    OF - Director → CIF 0
  • 29
    Forsyth, Stephen Andrew
    Born in May 1950
    Individual (8 offsprings)
    Officer
    2004-11-16 ~ 2007-08-08
    OF - Director → CIF 0
  • 30
    Sandys, Julian George Winston
    Individual (12 offsprings)
    Officer
    1996-05-22 ~ 1997-08-22
    OF - Secretary → CIF 0
  • 31
    Fifth Floor, 26-28 Great Portland Street, London
    Corporate (1 offspring)
    Officer
    1993-01-02 ~ 1994-10-06
    OF - Secretary → CIF 0
  • 32
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1997-08-22 ~ 2001-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACNIVEN & CAMERON LIMITED

Period: 2011-02-02 ~ 2012-02-17
Company number: SC003520 03261491... (more)
Registered names
MACNIVEN & CAMERON LIMITED - Dissolved 03261491... (more)
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 1998-06-01
Date of meeting to approve CVA on 1998-06-01
Insolvency (Case 2) Administration order
Administration started on 1997-07-08
Administration discharged on 1998-12-03
NOUVELLE GROUP PLC - 1993-10-01
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • MACNIVEN & CAMERON LIMITED
    Info
    MACNIVEN & CAMERON PLC - 2011-02-02
    REGENT CORPORATION PLC - 2011-02-02
    NOUVELLE GROUP PLC - 2011-02-02
    WAVERLEY CAMERON PUBLIC LIMITED COMPANY - 2011-02-02
    Registered number SC003520
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1897-05-19 and dissolved on 2012-02-17 (114 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • MACNIVEN & CAMERON PLC
    S
    Registered number SC003520
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom, EH1 2EN
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEVEN QS HOLDINGS LIMITED
    - now 07231120
    SEVEN QS LIMITED
    - 2011-08-11 07231120 04059167
    Sterling House 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-04-21 ~ 2011-10-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.