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 6
  • 1
    Kukita, Shinichi
    Senior General Manager born in December 1972
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Robert Ian
    Individual (3 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Tatewaki, Masahiko
    Managing Director born in June 1961
    Individual (1 offspring)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Ueda, Hirokazu
    General Manager born in June 1972
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Tilley, Graham John
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2011-03-28 ~ now
    OF - Director → CIF 0
  • 6
    PREGLYN LIMITED - 2000-01-19
    West Quay Road, West Quay Road, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 26
  • 1
    Doyle, Stephen Joseph
    Ceo born in June 1963
    Individual (4 offsprings)
    Officer
    2000-08-11 ~ 2021-07-23
    OF - Director → CIF 0
    Mr Stephen Joseph Doyle
    Born in June 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Brown, Ross
    Accountant
    Individual
    Officer
    ~ 1990-01-22
    OF - Director → CIF 0
  • 3
    Telfer, James Robert
    Individual (2 offsprings)
    Officer
    2011-03-28 ~ 2018-12-01
    OF - Secretary → CIF 0
  • 4
    Lee, Simon Andrew
    Individual
    Officer
    2018-12-01 ~ 2021-10-22
    OF - Secretary → CIF 0
  • 5
    Bilous, Peter Christopher
    Director born in November 1953
    Individual
    Officer
    1988-09-26 ~ 2000-08-11
    OF - Director → CIF 0
  • 6
    Hind, John Douglas
    Chief Executive born in March 1954
    Individual (1 offspring)
    Officer
    1999-11-22 ~ 2000-03-24
    OF - Director → CIF 0
  • 7
    Snyder, Brett
    Director born in March 1971
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2021-07-23
    OF - Director → CIF 0
  • 8
    Leisinger, Jon
    Director born in April 1983
    Individual
    Officer
    2012-03-30 ~ 2015-07-01
    OF - Director → CIF 0
  • 9
    Elkin, William Paul
    Individual
    Officer
    2008-08-11 ~ 2011-03-28
    OF - Secretary → CIF 0
  • 10
    Neill, Valerie Joan
    Co Director born in January 1937
    Individual
    Officer
    ~ 2000-08-11
    OF - Director → CIF 0
  • 11
    Cunningham, Margaret
    Company Director born in September 1967
    Individual
    Officer
    1998-04-01 ~ 2000-08-11
    OF - Director → CIF 0
    Cunningham, Margaret
    Individual
    Officer
    2000-08-11 ~ 2008-06-05
    OF - Secretary → CIF 0
  • 12
    Galbraith, Thomas Weir
    Director born in July 1951
    Individual
    Officer
    1988-09-26 ~ 1999-11-18
    OF - Director → CIF 0
  • 13
    Glick, Steven Jonathan Sherman
    Fund Investor born in October 1969
    Individual
    Officer
    2017-03-01 ~ 2021-07-23
    OF - Director → CIF 0
  • 14
    Turton, Victoria Jane
    Television Executive born in October 1962
    Individual (293 offsprings)
    Officer
    1995-10-01 ~ 2000-08-11
    OF - Director → CIF 0
  • 15
    Gore, Grant
    Individual (1 offspring)
    Officer
    2008-06-05 ~ 2008-08-11
    OF - Secretary → CIF 0
  • 16
    Bricknal, George
    Company Director born in September 1946
    Individual
    Officer
    2010-01-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Marsden, Ian James
    Managing Director born in December 1945
    Individual (1 offspring)
    Officer
    2000-07-10 ~ 2000-08-11
    OF - Director → CIF 0
    2000-08-11 ~ 2001-12-17
    OF - Director → CIF 0
  • 18
    Weiss, Rob
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2012-03-30 ~ 2021-07-23
    OF - Director → CIF 0
  • 19
    Russell, Margaret Dunlop
    Individual
    Officer
    ~ 2000-08-11
    OF - Secretary → CIF 0
  • 20
    Neill, Euphemia Swann
    Housewife
    Individual
    Officer
    ~ 1989-08-22
    OF - Director → CIF 0
  • 21
    Nomicos, Nicholas
    Managing Director born in November 1962
    Individual
    Officer
    2015-07-01 ~ 2017-03-01
    OF - Director → CIF 0
  • 22
    Hunihan, Glen John
    Director born in December 1950
    Individual
    Officer
    2000-08-15 ~ 2004-03-03
    OF - Director → CIF 0
  • 23
    Neill, John Brian
    Co Director born in July 1937
    Individual
    Officer
    ~ 2000-08-11
    OF - Director → CIF 0
  • 24
    Gibson, William Buchanan
    Sales Director born in February 1939
    Individual (1 offspring)
    Officer
    ~ 1990-01-22
    OF - Director → CIF 0
  • 25
    280, Park Avenue, 6th Floor East, New York, United States
    Corporate
    Person with significant control
    2017-08-18 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 26
    C/o Bmo Harris Bank, 111 West Monroe Street, Floor 20 East, Illinois, Usa
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

INTERFLEX SCOTLAND LIMITED

Previous name
TULLIS NEILL LIMITED - 2002-04-23
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Related profiles found in government register
  • INTERFLEX SCOTLAND LIMITED
    Info
    TULLIS NEILL LIMITED - 2002-04-23
    Registered number SC009850
    Peggys Mill, Mayfield, Dalkeith, Midlothian EH22 4AE
    Private Limited Company incorporated on 1917-05-02 (108 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • INTERFLEX SCOTLAND LIMITED
    S
    Registered number Sc009850
    Peggys Mill, Mayfield Industrial Estate, Dalkeith, Scotland, EH22 4AE
    Private Limited in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Skymark, Mannaberg Way, Scunthorpe, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-09-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.