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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 23
  • 1
    O'beirne, Terence David
    Born in July 1976
    Individual (88 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Moharm, Cheryl Frances
    Born in November 1958
    Individual (274 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Moharm, Cheryl
    Individual (274 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Mclean-foreman, Fiona
    Born in May 1964
    Individual (9 offsprings)
    Officer
    1993-12-01 ~ 2019-04-30
    OF - Director → CIF 0
    Mclean-foreman, Fiona Mary
    Individual (9 offsprings)
    Officer
    2002-12-05 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 5
    Whoriskey, Brigid
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 6
    Petrie, Anthony Edward Ross
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1990-07-30) ~ 1999-08-01
    OF - Director → CIF 0
  • 7
    Roberts, Susan Joy
    Born in October 1948
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 8
    Wilson, Simon Levick Garth
    Born in February 1974
    Individual (154 offsprings)
    Officer
    2019-04-30 ~ 2020-05-13
    OF - Director → CIF 0
  • 9
    Zakay, Eddie
    Born in July 1950
    Individual (232 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Mclean-foreman, Ewan Laing
    Born in April 1961
    Individual (12 offsprings)
    Officer
    2008-07-01 ~ 2017-10-27
    OF - Director → CIF 0
    2018-05-18 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Ewan Mclean-foreman
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    2016-06-21 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 11
    Wilkie, Alexander Angus Booth
    Born in March 1963
    Individual (2 offsprings)
    Officer
    1993-12-01 ~ 2004-06-09
    OF - Director → CIF 0
  • 12
    Stillwell, Peter Henry
    Born in June 1937
    Individual (12 offsprings)
    Officer
    1999-07-21 ~ 2002-07-16
    OF - Director → CIF 0
  • 13
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 14
    Macalister Hall, Niall
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2011-01-01 ~ 2015-02-28
    OF - Director → CIF 0
    Macalister Hall, Niall Donald Andrew
    Born in May 1972
    Individual (8 offsprings)
    Officer
    2017-10-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Shepherd, Andrew Watt
    Born in May 1960
    Individual (23 offsprings)
    Officer
    2009-07-30 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Wilkie, Judith Helen
    Born in April 1940
    Individual (1 offspring)
    Officer
    1991-07-08 ~ 2004-01-21
    OF - Director → CIF 0
  • 17
    Bogie, David Miller
    Born in December 1950
    Individual (3 offsprings)
    Officer
    (before 1988-08-11) ~ 2002-01-24
    OF - Director → CIF 0
    Bogie, David Miller
    Individual (3 offsprings)
    Officer
    (before 1990-07-30) ~ 2002-01-24
    OF - Secretary → CIF 0
  • 18
    Chittleburgh, Nicola Jane
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2004-06-09 ~ 2009-06-25
    OF - Director → CIF 0
  • 19
    Wilkie, Douglas Scott
    Born in May 1966
    Individual (12 offsprings)
    Officer
    1993-12-01 ~ 2003-03-07
    OF - Director → CIF 0
    2012-10-24 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Douglas Scott Wilkie
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2016-06-21 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 20
    Wilkie, Alexander Frederick
    Born in January 1939
    Individual (4 offsprings)
    Officer
    (before 1990-07-30) ~ 2008-07-01
    OF - Director → CIF 0
  • 21
    Beck, Veronica Clare
    Individual (9 offsprings)
    Officer
    2002-01-24 ~ 2002-12-05
    OF - Secretary → CIF 0
  • 22
    Wilkie, Ida Marie
    Born in November 1912
    Individual (1 offspring)
    Officer
    (before 1990-07-30) ~ 1996-06-10
    OF - Director → CIF 0
  • 23
    TOPLAND (NO 34) LIMITED
    10924660 14172287... (more)
    55, Baker Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOPLAND (RUTLAND) LIMITED

Period: 2019-05-07 ~ 2025-01-10
Company number: SC021540
Registered names
TOPLAND (RUTLAND) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2025-01-10
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TOPLAND (RUTLAND) LIMITED
    Info
    ALEXANDER WILKIE, LIMITED - 2019-05-07
    Registered number SC021540
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1940-11-04 and dissolved on 2025-01-10 (84 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-07-20
    CIF 0
  • TOPLAND (RUTLAND) LIMITED
    S
    Registered number Sc021540
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOPLAND (SHANDWICK) LIMITED
    - now SC213049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Dissolved on 2025-01-10 during the appointment or period of control
    TGRB LIMITED
    - 2019-05-03 SC213049
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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