logo
explain how to read the page

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
    Forde, David Michael
    Born in February 1968
    Individual (57 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Moodie, Kevin
    Born in June 1956
    Individual (1 offspring)
    Officer
    1997-11-27 ~ 2004-01-08
    OF - Director → CIF 0
  • 3
    Stevens, Mark
    Individual (259 offsprings)
    Officer
    2008-05-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 4
    Hazelwood, David Richard
    Born in May 1946
    Individual (12 offsprings)
    Officer
    2008-05-22 ~ 2008-09-01
    OF - Director → CIF 0
  • 5
    Mackerron, John Charles Alexander
    Born in January 1961
    Individual (25 offsprings)
    Officer
    1997-11-27 ~ 1998-10-12
    OF - Director → CIF 0
  • 6
    Weatherley, Steven Colin
    Individual (7 offsprings)
    Officer
    1997-11-27 ~ 2003-02-21
    OF - Secretary → CIF 0
  • 7
    Oliver, Anne Louise
    Born in January 1972
    Individual (175 offsprings)
    Officer
    2011-10-31 ~ 2014-09-30
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (175 offsprings)
    Officer
    2009-01-16 ~ 2014-09-30
    OF - Secretary → CIF 0
  • 8
    Tedford, Craig
    Born in September 1969
    Individual (144 offsprings)
    Officer
    2009-09-25 ~ 2011-10-31
    OF - Director → CIF 0
  • 9
    Zoltie, Gary Morrison
    Individual (5 offsprings)
    Officer
    2003-02-21 ~ 2008-05-23
    OF - Secretary → CIF 0
  • 10
    Pearey, Michael John
    Born in March 1944
    Individual (139 offsprings)
    Officer
    (before 1989-07-14) ~ 1997-11-27
    OF - Director → CIF 0
  • 11
    Stevenson, Andrew John
    Born in August 1957
    Individual (27 offsprings)
    Officer
    1998-10-30 ~ 2002-04-19
    OF - Director → CIF 0
    2006-03-14 ~ 2008-06-06
    OF - Director → CIF 0
  • 12
    Blood, Jeremy
    Born in March 1966
    Individual (68 offsprings)
    Officer
    1997-11-27 ~ 2002-03-11
    OF - Director → CIF 0
  • 13
    Dick, Alan
    Born in November 1963
    Individual (61 offsprings)
    Officer
    2008-05-22 ~ 2009-09-25
    OF - Director → CIF 0
  • 14
    Dunn, Malcolm James Shiel
    Born in June 1979
    Individual (34 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 15
    Aves, Simon Howard
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 16
    Cook, Peter
    Born in October 1955
    Individual (11 offsprings)
    Officer
    2002-04-10 ~ 2004-06-25
    OF - Director → CIF 0
  • 17
    Mccarney, Stephen
    Born in May 1961
    Individual (7 offsprings)
    Officer
    1997-11-27 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Payne, William John
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2009-12-18 ~ 2011-08-30
    OF - Director → CIF 0
  • 19
    Whyte, Robert
    Born in November 1953
    Individual (1 offspring)
    Officer
    2000-09-14 ~ 2005-09-06
    OF - Director → CIF 0
  • 20
    Hogg, Robert
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2002-04-10 ~ 2004-06-25
    OF - Director → CIF 0
  • 21
    Laurie, John
    Born in September 1945
    Individual (48 offsprings)
    Officer
    1997-11-27 ~ 2005-09-06
    OF - Director → CIF 0
  • 22
    Stewart, Brian John, Sir
    Born in April 1945
    Individual (11 offsprings)
    Officer
    1997-11-27 ~ 2000-10-04
    OF - Director → CIF 0
  • 23
    Nicol, Alex Gowl
    Born in September 1954
    Individual (19 offsprings)
    Officer
    1997-11-27 ~ 2004-06-25
    OF - Director → CIF 0
  • 24
    Gibb, Richard Alexander
    Born in March 1950
    Individual (9 offsprings)
    Officer
    2002-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 25
    Colquhoun, Graeme Alexander
    Born in June 1972
    Individual (55 offsprings)
    Officer
    2009-12-18 ~ now
    OF - Director → CIF 0
  • 26
    Santry, Kevin James Albert
    Born in January 1971
    Individual (36 offsprings)
    Officer
    2009-09-25 ~ 2011-11-03
    OF - Director → CIF 0
  • 27
    Bolton, George Francis
    Born in December 1930
    Individual (21 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-01-15
    OF - Director → CIF 0
    Bolton, George Francis
    Individual (21 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-01-15
    OF - Secretary → CIF 0
  • 28
    Van Der Burg, Josephus Petrus Adrianus
    Born in February 1961
    Individual (62 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 29
    Dougan, Patric John
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2000-09-14 ~ 2004-06-25
    OF - Director → CIF 0
    2006-10-24 ~ 2008-10-03
    OF - Director → CIF 0
  • 30
    Homer, Neville Rex
    Born in August 1942
    Individual (156 offsprings)
    Officer
    1990-01-15 ~ 1997-11-27
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (156 offsprings)
    Officer
    1990-01-15 ~ 1997-11-27
    OF - Secretary → CIF 0
  • 31
    Taylor Welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
  • 32
    Mchoul, Ian P
    Born in January 1960
    Individual (22 offsprings)
    Officer
    1999-11-05 ~ 2000-10-12
    OF - Director → CIF 0
    Mchoul, Ian Philip
    Born in January 1960
    Individual (22 offsprings)
    Officer
    2000-01-31 ~ 2001-01-11
    OF - Director → CIF 0
  • 33
    Elzen, Arnoldus Johannes Den
    Born in May 1970
    Individual (24 offsprings)
    Officer
    2008-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 34
    Dalley, John Chapman
    Born in February 1962
    Individual (21 offsprings)
    Officer
    2000-01-31 ~ 2004-06-25
    OF - Director → CIF 0
  • 35
    Keith, Richard Maxwell
    Born in June 1948
    Individual (10 offsprings)
    Officer
    1997-11-27 ~ 2001-11-16
    OF - Director → CIF 0
  • 36
    Nicolson, John Ross
    Born in July 1953
    Individual (9 offsprings)
    Officer
    2000-10-04 ~ 2008-04-28
    OF - Director → CIF 0
  • 37
    Taylor, Elizabeth Reid
    Born in February 1955
    Individual (1 offspring)
    Officer
    2000-08-01 ~ 2005-09-06
    OF - Director → 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
Recent 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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