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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
    Paterson, Sean Michael
    Finance Director born in September 1982
    Individual (165 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mountstevens, Lawson John Wembridge
    Director born in January 1968
    Individual (131 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    Moore, Christopher John
    Director born in February 1970
    Individual (132 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ dissolved
    OF - Director → CIF 0
  • 4
    PUNCH RETAIL (DORMANT COMPANIES) HOLDINGS LIMITED - 2004-09-02
    TRUSHELFCO (NO.2645) LIMITED - 2000-06-02
    icon of addressElsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (5 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    icon of address3-4, Broadway Park, South Gyle Broadway, Edinburgh, Scotland, Scotland
    Active Corporate (13 parents, 154 offsprings)
    Person with significant control
    icon of calendar 2017-08-29 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 21
  • 1
    Wilford, Nicholas James
    Chartered Surveyor born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-05-31
    OF - Director → CIF 0
  • 2
    Wilkinson, Anthony Eric
    Company Director born in February 1940
    Individual
    Officer
    icon of calendar 1991-07-31 ~ 1999-06-16
    OF - Director → CIF 0
  • 3
    Harbron, Edgar
    Chartered Secretary born in December 1929
    Individual
    Officer
    icon of calendar ~ 1989-12-30
    OF - Director → CIF 0
    Harbron, Edgar
    Individual
    Officer
    icon of calendar ~ 1990-07-13
    OF - Secretary → CIF 0
  • 4
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 5
    Forde, David
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 6
    Bell, Richard Edgar, Llb Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-04-26
    OF - Secretary → CIF 0
  • 7
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 8
    Harris, Claire Louise
    Individual
    Officer
    icon of calendar 2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 9
    Whitehead, Gordon William George
    Accountant born in July 1938
    Individual
    Officer
    icon of calendar ~ 1999-03-05
    OF - Director → CIF 0
  • 10
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 11
    Olphin, Albert Edward Laurence
    Secretary born in January 1932
    Individual
    Officer
    icon of calendar ~ 1991-07-31
    OF - Director → CIF 0
  • 12
    Rudd, Susan Clare
    Individual
    Officer
    icon of calendar 2002-04-26 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ 2017-08-29
    OF - Director → CIF 0
  • 14
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-10 ~ 2007-10-17
    OF - Director → CIF 0
  • 15
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2017-08-29
    OF - Director → CIF 0
  • 16
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    icon of calendar 2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 17
    Jones, Bruce Abbott
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 1999-12-10
    OF - Director → CIF 0
  • 18
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    icon of calendar 1999-06-16 ~ 2010-06-18
    OF - Director → CIF 0
  • 19
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-12 ~ 2008-07-01
    OF - Director → CIF 0
  • 20
    Tannahill, David James
    Director born in July 1977
    Individual
    Officer
    icon of calendar 2017-08-29 ~ 2019-04-24
    OF - Director → CIF 0
  • 21
    Bell, Edgar Bell
    Secretary born in November 1944
    Individual
    Officer
    icon of calendar 1989-12-30 ~ 2002-08-12
    OF - Director → CIF 0
parent relation
Company in focus

ANDREW DICK & SONS, LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • ANDREW DICK & SONS, LIMITED
    Info
    Registered number SC020957
    icon of address3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 1939-04-15 and dissolved on 2020-09-22 (81 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.