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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 37
  • 1
    Nicol, Alex Gowl
    Company Director born in September 1954
    Individual (17 offsprings)
    Officer
    1997-11-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 2
    Gibb, Richard Alexander
    Director born in March 1950
    Individual (8 offsprings)
    Officer
    2002-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 3
    Moodie, Kevin
    Company Director born in June 1956
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2004-01-08
    OF - Director → CIF 0
  • 4
    Mchoul, Ian P
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    1999-11-05 ~ 2000-10-12
    OF - Director → CIF 0
    Mchoul, Ian Philip
    Director born in January 1960
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2001-01-11
    OF - Director → CIF 0
  • 5
    Cook, Peter
    Director born in October 1955
    Individual (10 offsprings)
    Officer
    2002-04-10 ~ 2004-06-25
    OF - Director → CIF 0
  • 6
    Santry, Kevin James Albert
    Solicitor born in January 1971
    Individual (24 offsprings)
    Officer
    2009-09-25 ~ 2011-11-03
    OF - Director → CIF 0
  • 7
    Mccarney, Stephen
    Brands Director born in May 1961
    Individual (7 offsprings)
    Officer
    1997-11-27 ~ 1999-11-05
    OF - Director → CIF 0
  • 8
    Homer, Neville Rex
    Chartered Secretary born in August 1942
    Individual (84 offsprings)
    Officer
    1990-01-15 ~ 1997-11-27
    OF - Director → CIF 0
    Homer, Neville Rex
    Chartered Secretary
    Individual (84 offsprings)
    Officer
    1990-01-15 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 9
    Forde, David Michael
    Managing Director born in February 1968
    Individual (56 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Bolton, George Francis
    Company Secretary born in December 1930
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-01-15
    OF - Director → CIF 0
    Bolton, George Francis
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-01-15
    OF - Secretary → CIF 0
  • 11
    Stewart, Brian John, Sir
    Company Director born in April 1945
    Individual (11 offsprings)
    Officer
    1997-11-27 ~ 2000-10-04
    OF - Director → CIF 0
  • 12
    Tedford, Craig
    Financial Accountant born in September 1969
    Individual (62 offsprings)
    Officer
    2009-09-25 ~ 2011-10-31
    OF - Director → CIF 0
  • 13
    Payne, William John
    Solicitor born in December 1975
    Individual (75 offsprings)
    Officer
    2009-12-18 ~ 2011-08-30
    OF - Director → CIF 0
  • 14
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (89 offsprings)
    Officer
    (before 1989-07-14) ~ 1997-11-27
    OF - Director → CIF 0
  • 15
    Colquhoun, Graeme Alexander
    Company Director born in June 1972
    Individual (40 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 16
    Hogg, Robert
    Commercial Manager born in July 1967
    Individual (1 offspring)
    Officer
    2002-04-10 ~ 2004-06-25
    OF - Director → CIF 0
  • 17
    Dougan, Patric John
    Director Development & Legal born in October 1967
    Individual (6 offsprings)
    Officer
    2000-09-14 ~ 2004-06-25
    OF - Director → CIF 0
    Dougan, Patric John
    Business Development Director born in October 1967
    Individual (6 offsprings)
    2006-10-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 18
    Stevens, Mark
    Individual (165 offsprings)
    Officer
    2008-05-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 19
    Dalley, John Chapman
    Finance Director born in February 1962
    Individual (21 offsprings)
    Officer
    2000-01-31 ~ 2004-06-25
    OF - Director → CIF 0
  • 20
    Hazelwood, David Richard
    Company Director born in May 1946
    Individual (10 offsprings)
    Officer
    2008-05-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 21
    Taylor, Elizabeth Reid
    Hr Director born in February 1955
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    Taylor Welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 23
    Elzen, Arnoldus Johannes Den
    Company Director born in May 1970
    Individual (21 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Dunn, Malcolm James Shiel
    Reporting And Accounting Manager born in June 1979
    Individual (34 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 25
    Nicolson, John Ross
    Director born in July 1953
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2008-04-28
    OF - Director → CIF 0
  • 26
    Blood, Jeremy
    Company Director born in March 1966
    Individual (57 offsprings)
    Officer
    1997-11-27 ~ 2002-03-11
    OF - Director → CIF 0
  • 27
    Whyte, Robert
    Logistics Director born in November 1953
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2005-09-06
    OF - Director → CIF 0
  • 28
    Dick, Alan
    Director Of Group Financial Services born in November 1963
    Individual (50 offsprings)
    Officer
    2008-05-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 29
    Laurie, John
    Group Treasurer born in September 1945
    Individual (34 offsprings)
    Officer
    1997-11-27 ~ 2005-09-06
    OF - Director → CIF 0
  • 30
    Zoltie, Gary Morrison
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 31
    Stevenson, Andrew John
    Strategy & Retail Director born in August 1957
    Individual (22 offsprings)
    Officer
    1998-10-30 ~ 2002-04-19
    OF - Director → CIF 0
    Stevenson, Andrew John
    Managing Director born in August 1957
    Individual (22 offsprings)
    2006-03-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 32
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (85 offsprings)
    Officer
    2011-10-31 ~ 2014-09-30
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (85 offsprings)
    Officer
    2009-01-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 33
    Aves, Simon Howard
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 34
    Van Der Burg, Josephus Petrus Adrianus
    Finance Director born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 35
    Keith, Richard Maxwell
    Company Director born in June 1948
    Individual (8 offsprings)
    Officer
    1997-11-27 ~ 2001-11-16
    OF - Director → CIF 0
  • 36
    Mackerron, John Charles Alexander
    Company Director born in January 1961
    Individual (17 offsprings)
    Officer
    1997-11-27 ~ 1998-10-12
    OF - Director → CIF 0
  • 37
    Weatherley, Steven Colin
    Solicitor
    Individual (4 offsprings)
    Officer
    1997-11-27 ~ 2003-02-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

Period: 1997-11-10 ~ 2015-04-10
Company number: SC011616
Registered names
SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED - Dissolved
W.H. BAULY LIMITED - 1997-11-10
Standard Industrial Classification
74990 - Non-trading Company

  • SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED
    Info
    W.H. BAULY LIMITED - 1997-11-10
    Registered number SC011616
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1920-03-03 and dissolved on 2015-04-10 (95 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.