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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
Active 1
  • Jenks, Anthony Stephen
    Managing Director born in September 1970
    Individual (4 offsprings)
    Officer
    2021-07-10 ~ dissolved
    OF - Director → CIF 0
    Jenks, Anthony Stephen
    Individual (4 offsprings)
    Officer
    2004-11-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Mcconnell, Francis Matthew
    Individual (2 offsprings)
    Officer
    1992-04-30 ~ 1992-11-27
    OF - Secretary → CIF 0
  • 2
    Rettmann, Peter Georg
    Merchant born in July 1938
    Individual
    Officer
    1993-09-24 ~ 1998-02-28
    OF - Director → CIF 0
  • 3
    Falla, Vivienne Rosalind
    Individual (1 offspring)
    Officer
    1994-11-04 ~ 1996-02-23
    OF - Secretary → CIF 0
  • 4
    Search, Roger William
    Company Director born in October 1939
    Individual
    Officer
    ~ 1990-05-08
    OF - Director → CIF 0
  • 5
    Torper, Jens
    Co-Ordinating Manager born in July 1954
    Individual
    Officer
    1998-02-28 ~ 2005-12-15
    OF - Director → CIF 0
  • 6
    Livesey, Philip Michael
    Company Director born in September 1942
    Individual
    Officer
    ~ 1990-05-08
    OF - Director → CIF 0
  • 7
    Kirkpatrick, John Cameron
    Company Director born in March 1938
    Individual
    Officer
    1990-05-08 ~ 1991-07-15
    OF - Director → CIF 0
  • 8
    Dobson, Charles Rennie Cowie
    Individual
    Officer
    ~ 1992-04-20
    OF - Secretary → CIF 0
  • 9
    Gray, Nelson Campbell
    Company Director born in March 1958
    Individual
    Officer
    1990-05-08 ~ 1995-09-04
    OF - Director → CIF 0
  • 10
    Edwards, John Geoffrey
    Individual
    Officer
    1997-08-29 ~ 1998-01-05
    OF - Secretary → CIF 0
  • 11
    Proctor, Craig Francis
    Managing Director born in April 1957
    Individual (2 offsprings)
    Officer
    2003-01-20 ~ 2008-08-31
    OF - Director → CIF 0
  • 12
    Craddock, Anthony
    Individual
    Officer
    1999-01-05 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 13
    Knock, Stuart Richard
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2008-09-01 ~ 2021-07-10
    OF - Director → CIF 0
  • 14
    Hurst, Simon John
    Individual
    Officer
    1996-02-23 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 15
    Ramage, James Campbell
    Individual
    Officer
    1992-11-27 ~ 1994-11-04
    OF - Secretary → CIF 0
  • 16
    Rozenbroek, John
    Group Commercial Director
    Individual (1 offspring)
    Officer
    2003-07-31 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 17
    Steenbock, Rolf
    Head Of International Subs born in June 1959
    Individual
    Officer
    2005-12-15 ~ 2010-07-06
    OF - Director → CIF 0
  • 18
    Scherer, Hans Werner
    Vice President born in April 1954
    Individual
    Officer
    1993-09-24 ~ 2008-03-01
    OF - Director → CIF 0
  • 19
    Waters, Kenneth Lewis
    Director born in May 1946
    Individual
    Officer
    1995-10-01 ~ 2003-01-20
    OF - Director → CIF 0
parent relation
Company in focus

GUARDIAN SOCIETY OF SCOTLAND LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • GUARDIAN SOCIETY OF SCOTLAND LIMITED
    Info
    Registered number SC004812
    15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1901-03-22 and dissolved on 2024-05-14 (123 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.