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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 27
  • 1
    Cook, John
    General Manager born in May 1947
    Individual (4 offsprings)
    Officer
    1991-04-01 ~ 1999-04-07
    OF - Director → CIF 0
  • 2
    Macleod, Brian
    Chartered Accountant born in February 1955
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1999-04-07
    OF - Director → CIF 0
    Macleod, Brian
    Chartered Accountant
    Individual (1 offspring)
    Officer
    1995-04-27 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 3
    Ritchie, Alastair James
    Company Director born in September 1947
    Individual (47 offsprings)
    Officer
    (before 1989-08-23) ~ 1992-12-11
    OF - Director → CIF 0
  • 4
    Parsons, Steven Ian
    Individual (46 offsprings)
    Officer
    2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 5
    Livingstone, Peter Wishart
    Company Director born in July 1950
    Individual (4 offsprings)
    Officer
    (before 1989-08-23) ~ 1995-04-27
    OF - Director → CIF 0
    Livingstone, Peter Wishart
    Individual (4 offsprings)
    Officer
    (before 1989-08-23) ~ 1995-04-27
    OF - Secretary → CIF 0
  • 6
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (83 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 7
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (128 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 8
    Douglas, Simon Terence
    Director born in November 1965
    Individual (85 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 9
    Malcolm, Alexander Ramsay
    Company Director born in January 1948
    Individual (12 offsprings)
    Officer
    (before 1989-08-23) ~ 1999-03-26
    OF - Director → CIF 0
  • 10
    Mills, Adam Francis
    Company Director born in June 1943
    Individual (67 offsprings)
    Officer
    1998-12-31 ~ 2000-07-11
    OF - Director → CIF 0
  • 11
    Fearn, Jayne
    Individual (56 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 12
    Dacre, Ronald Robert Hugh
    Accountant born in March 1954
    Individual (20 offsprings)
    Officer
    1999-04-07 ~ 2000-06-12
    OF - Director → CIF 0
    Dacre, Ronald Robert Hugh
    Accountant
    Individual (20 offsprings)
    Officer
    1999-04-07 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 13
    Stride, Andrew William
    Individual (38 offsprings)
    Officer
    2000-07-11 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 14
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (301 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 15
    Garvie, David Campbell
    Company Director born in June 1943
    Individual (4 offsprings)
    Officer
    1992-06-29 ~ 1999-04-07
    OF - Director → CIF 0
  • 16
    Gutteridge, Timothy Roy
    Managing Director born in April 1946
    Individual (5 offsprings)
    Officer
    1994-01-20 ~ 1997-02-28
    OF - Director → CIF 0
  • 17
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (154 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 18
    Burns, Andrew Rae
    Director born in August 1963
    Individual (39 offsprings)
    Officer
    2000-07-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 19
    Burford, Alistair Graham
    Company Director born in November 1952
    Individual (39 offsprings)
    Officer
    2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 20
    Hepburn, Gavin Andrew Harley
    Company Director born in December 1937
    Individual (15 offsprings)
    Officer
    (before 1989-08-23) ~ 1990-05-28
    OF - Director → CIF 0
    1992-12-11 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 22
    Armstrong, Colin North
    Solicitor
    Individual (150 offsprings)
    Officer
    2000-01-13 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 23
    Prentice, William
    Company Director born in March 1925
    Individual (1 offspring)
    Officer
    (before 1989-08-23) ~ 1990-03-31
    OF - Director → CIF 0
  • 24
    Brown, Gary
    Company Director born in August 1966
    Individual (139 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Judge, Michael
    Company Director born in November 1945
    Individual (1 offspring)
    Officer
    (before 1989-08-23) ~ 1999-04-07
    OF - Director → CIF 0
  • 26
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (145 offsprings)
    Officer
    2000-07-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 27
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    Insolvency (Case 1) In administration
    Administration started on 2011-10-28 during the appointment or period of control
    Administration ended on 2014-04-24 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-24 during the appointment or period of control
    Due to be dissolved on 2017-09-15 during the appointment or period of control
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HANOVER FOUR LIMITED

Period: 1999-03-26 ~ 2012-12-28
Company number: SC015674
Registered names
HANOVER FOUR LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • HANOVER FOUR LIMITED
    Info
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1999-03-26
    Registered number SC015674
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1929-08-16 and dissolved on 2012-12-28 (83 years 4 months). 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 April 2026 and licensed under the Open Government Licence v3.0.