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 2
  • 1
    Tichias, Ian Alan
    Director born in September 1969
    Individual (90 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 25
  • 1
    Rothery, Darren Keith
    Accountant born in February 1962
    Individual
    Officer
    1999-07-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Thompson, Philip
    Engineer born in April 1946
    Individual
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 3
    Holland, Charles Grahame
    Director born in September 1937
    Individual
    Officer
    1995-11-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 4
    Lydall, Kenneth
    Engineer born in November 1953
    Individual
    Officer
    1992-10-23 ~ 1995-11-25
    OF - Director → CIF 0
  • 5
    Fraser, David Rennie
    Director born in July 1944
    Individual
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 6
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 7
    Mycock, Barrie
    Manufacturer born in January 1938
    Individual
    Officer
    ~ 1995-11-25
    OF - Director → CIF 0
  • 8
    Logan Brown, Graham Robert
    Fca born in May 1936
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 9
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 10
    Cook, Eric
    Accountant born in March 1955
    Individual (3 offsprings)
    Officer
    1997-09-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Individual (3 offsprings)
    Officer
    1995-12-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 11
    Mcgregor, William Malcolm
    Accountant born in February 1952
    Individual
    Officer
    ~ 1991-10-31
    OF - Director → CIF 0
    Mcgregor, William Malcolm
    Individual
    Officer
    ~ 1990-11-27
    OF - Secretary → CIF 0
  • 12
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard John
    Individual
    Officer
    2015-03-31 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 13
    Lee, David Stanley Wilton
    Steel Manufacturer born in September 1933
    Individual
    Officer
    1994-07-13 ~ 1995-09-30
    OF - Director → CIF 0
  • 14
    Kerr, Alan Mackenzie
    Accountant born in December 1950
    Individual
    Officer
    1991-08-26 ~ 1995-12-31
    OF - Director → CIF 0
    Kerr, Alan Mackenzie
    Individual
    Officer
    1990-11-27 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 15
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (6 offsprings)
    Officer
    2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 16
    Cole, Richard Andrew
    Individual
    Officer
    2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 17
    Williamson, Ian
    Director born in March 1951
    Individual (4 offsprings)
    Officer
    1995-07-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 18
    Bedford, David Michael
    Director born in January 1968
    Individual (10 offsprings)
    Officer
    2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 19
    Henderson, James Veitch
    Director born in November 1940
    Individual
    Officer
    1995-11-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Revill, John Arthur
    Accountant born in September 1946
    Individual
    Officer
    1995-11-25 ~ 1997-09-30
    OF - Director → CIF 0
  • 21
    Adam, David William
    Financial Director born in April 1948
    Individual (3 offsprings)
    Officer
    1990-08-07 ~ 1999-07-30
    OF - Director → CIF 0
  • 22
    Wakes, Angela
    Individual
    Officer
    2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 23
    Ewart, John Walter Douglas
    Director born in January 1924
    Individual
    Officer
    ~ 1995-08-09
    OF - Director → CIF 0
  • 24
    Dickens, George Joseph
    Managing Director born in September 1932
    Individual
    Officer
    1995-04-12 ~ 1997-09-30
    OF - Director → CIF 0
  • 25
    Harvey, David John
    Accountant born in May 1953
    Individual
    Officer
    1994-07-13 ~ 1995-11-25
    OF - Director → CIF 0
parent relation
Company in focus

BRUNTONS (MUSSELBURGH) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BRUNTONS (MUSSELBURGH) LIMITED
    Info
    Registered number SC016184
    C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian EH21 7PA
    Private Limited Company incorporated on 1930-10-31 (94 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • BRUNTONS (MUSSELBURGH) LIMITED
    S
    Registered number Sc016184
    C/o Bruntons Aero Products, Units 1-3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian, United Kingdom, EH217PA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Bruntons Aero Products, Unit 1&3, Block 1, Inveresk, Industrial Estate, Musselburgh, East Lothian
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.