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

SCOTTISH & NEWCASTLE INTERNATIONAL LIMITED

Previous name
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
    icon of address3-4 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 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 12 November 2025 and licensed under the Open Government Licence v3.0.