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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 51
  • 1
    Smith, John Frederick
    Born in July 1946
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2017-10-03
    OF - Director → CIF 0
  • 2
    Walker, John
    Born in June 1924
    Individual (3 offsprings)
    Officer
    (before 1989-09-06) ~ 1993-09-01
    OF - Director → CIF 0
  • 3
    Kerr, William Walker
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1989-09-06) ~ 1991-11-15
    OF - Director → CIF 0
  • 4
    Bruin, Thomas George
    Born in December 1959
    Individual (2 offsprings)
    Officer
    2005-10-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 5
    Horgan, Michael John, Mr.
    Born in January 1963
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Cleary, Robert Neil Macinnes
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2018-04-24 ~ 2023-09-23
    OF - Director → CIF 0
  • 7
    Duffy, Ann
    Born in November 1963
    Individual (9 offsprings)
    Officer
    2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 8
    Deegan, Cliona, Ms.
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 9
    Brown, Colin Murray
    Born in March 1941
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Hunter Mcgowan, Thomas
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Tough, Ronald Brebner
    Born in November 1929
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1991-09-07
    OF - Director → CIF 0
  • 12
    Lilburn, Christopher William
    Born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1989-09-06) ~ 1991-08-23
    OF - Director → CIF 0
  • 13
    Myers, Gordon
    Born in February 1970
    Individual (8 offsprings)
    Officer
    2005-10-15 ~ 2008-09-05
    OF - Director → CIF 0
  • 14
    Marshall, Andrew Mitchell
    Born in January 1930
    Individual (1 offspring)
    Officer
    1989-12-31 ~ 1993-05-14
    OF - Director → CIF 0
  • 15
    Wallace, Charles Pemberton
    Born in November 1925
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 16
    Shaw, Margaret D'ermaine
    Born in February 1936
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 17
    Heron, Andrew Barnetson
    Born in October 1945
    Individual (5 offsprings)
    Officer
    2014-08-25 ~ 2015-06-04
    OF - Director → CIF 0
  • 18
    Bonomy, Angela Joan, Ms.
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 19
    Whyte, David Malcolm
    Born in May 1955
    Individual (8 offsprings)
    Officer
    1996-08-30 ~ 1997-12-31
    OF - Director → CIF 0
    2000-01-01 ~ 2017-03-31
    OF - Director → CIF 0
    Whyte, David Malcolm
    Individual (8 offsprings)
    Officer
    1991-10-01 ~ 1997-12-31
    OF - Secretary → CIF 0
    2000-08-24 ~ 2002-01-01
    OF - Secretary → CIF 0
    2004-05-07 ~ 2004-06-30
    OF - Secretary → CIF 0
    Whyte, David
    Individual (8 offsprings)
    Officer
    2014-11-19 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 20
    Mair, Thomas Murray
    Born in August 1948
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 21
    Matheson, Donald
    Born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1989-09-06) ~ 2001-08-23
    OF - Director → CIF 0
  • 22
    Siggers, Jacqueline
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 23
    Kelleher, Connie
    Individual (8 offsprings)
    Officer
    2017-05-17 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 24
    Johnson, Peter
    Born in March 1927
    Individual (4 offsprings)
    Officer
    1991-08-23 ~ 2001-08-23
    OF - Director → CIF 0
  • 25
    Moodie, David Garrioch
    Born in May 1926
    Individual (18 offsprings)
    Officer
    (before 1989-09-06) ~ 2001-08-23
    OF - Director → CIF 0
  • 26
    Owens, James
    Born in December 1938
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Miller, James
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1993-06-14
    OF - Director → CIF 0
  • 28
    Egan, Sean
    Born in June 1956
    Individual (34 offsprings)
    Officer
    2015-07-16 ~ 2015-11-07
    OF - Director → CIF 0
  • 29
    Flaherty, Mary
    Individual (12 offsprings)
    Officer
    2014-04-24 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 30
    Cameron, Campbell William
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 31
    Poole, Keith Donald
    Born in April 1962
    Individual (17 offsprings)
    Officer
    2010-10-15 ~ 2016-05-26
    OF - Director → CIF 0
    Poole, Keith
    Individual (17 offsprings)
    Officer
    2014-03-27 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 32
    Lacey, Robert Anderson Geddes
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1992-02-21 ~ 1996-08-30
    OF - Director → CIF 0
  • 33
    Welsh, John Mcwilliam
    Born in November 1953
    Individual (28 offsprings)
    Officer
    2004-06-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 34
    Henry, Alastair William
    Born in May 1929
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1989-12-31
    OF - Director → CIF 0
  • 35
    Pendleton, Elica
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 36
    Murray, Finbarr
    Individual (6 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 37
    Houston, John Mclellan
    Born in July 1944
    Individual (43 offsprings)
    Officer
    2000-08-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 38
    O'grady, Vicky
    Individual (15 offsprings)
    Officer
    2008-12-31 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 39
    Ross, Ian
    Born in August 1922
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1989-12-31
    OF - Director → CIF 0
  • 40
    Wrigley-howe, Steven
    Born in June 1963
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 41
    Stelfox, Clive Frederick, Mr.
    Born in May 1968
    Individual (6 offsprings)
    Officer
    2026-06-18 ~ now
    OF - Director → CIF 0
  • 42
    Bunbury, Helen
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 43
    Ross, Fiona, Ms.
    Born in November 1965
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ 2015-08-14
    OF - Director → CIF 0
  • 44
    Salmon, Patrick Arthur
    Born in June 1941
    Individual (13 offsprings)
    Officer
    2015-07-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 45
    Ogilvie, James
    Born in January 1943
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 46
    Flynn, Mary
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2018-04-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 47
    10d Beckett Way, D12k276, Park West Business Park, Dublin 12, Ireland
    Corporate (1 offspring)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 48
    HARDIE CALDWELL LLP
    City Point2, 25 Tyndrum Street, Glasgow, Lanarkshire
    Dissolved Corporate (16 parents, 16 offsprings)
    Officer
    (before 1989-09-06) ~ 1991-10-03
    OF - Secretary → CIF 0
  • 49
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    2004-06-30 ~ 2008-12-31
    OF - Nominee Secretary → CIF 0
  • 50
    MOMENTUM SCOTLAND
    - now SC127950 SC229520
    REHAB SCOTLAND - 2003-03-26
    C/o Haven Products Limited, 8 Central Park Boulevard, Larbert, Scotland
    Active Corporate (49 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 51
    MACDONALDS LIMITED
    1 Claremont Terrace, Glasgow
    Active Corporate (3 parents, 234 offsprings)
    Officer
    1997-12-31 ~ 2000-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN PRODUCTS LIMITED

Period: 1946-02-27 ~ now
Company number: SC023852
Registered name
HAVEN PRODUCTS LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • HAVEN PRODUCTS LIMITED
    Info
    Registered number SC023852
    Haven Products, 8 Central Park Boulevard, Larbert, Falkirk FK5 4RU
    PRIVATE LIMITED COMPANY incorporated on 1946-02-27 (80 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-26
    CIF 0
  • HAVEN PRODUCTS LIMITED
    S
    Registered number Sc023852
    325, Govan Road, Glasgow, Scotland, G51 2SE
    Company Limited By Share Capital in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PROTECTIVE TECHNOLOGY SOLUTIONS LIMITED
    SC455458
    Pavilion 7 Watermark Park, 325 Govan Road, Glasgow
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    REDROCK DOCUMENT PROCESSING SERVICES LTD
    08174293
    Redrock Document Processing Services Lamberhead Industrial Estate, Kilshaw Street, Pemberton, Wigan, Lancashire, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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