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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 49
  • 1
    Wrigley-howe, Steven
    Director born in June 1963
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 2
    Walker, John
    Retired born in June 1924
    Individual (3 offsprings)
    Officer
    (before 1989-09-06) ~ 1993-09-01
    OF - Director → CIF 0
  • 3
    Ross, Ian
    Retired born in August 1922
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1989-12-31
    OF - Director → CIF 0
  • 4
    Miller, James
    Retired born in November 1926
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1993-06-14
    OF - Director → CIF 0
  • 5
    Cleary, Robert Neil Macinnes
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2018-04-24 ~ 2023-09-23
    OF - Director → CIF 0
  • 6
    Hunter Mcgowan, Thomas
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Kerr, William Walker
    Gen Secy-Scottish Branch British Red Cross Society born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1989-09-06) ~ 1991-11-15
    OF - Director → CIF 0
  • 8
    Shaw, Margaret D'ermaine
    General Manager born in February 1936
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 9
    Deegan, Cliona, Ms.
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 10
    Owens, James
    Manager born in December 1938
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 11
    Flaherty, Mary
    Individual (12 offsprings)
    Officer
    2014-04-24 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 12
    Horgan, Michael John, Mr.
    Director Of Enterprises born in January 1963
    Individual (1 offspring)
    Officer
    2010-02-09 ~ 2011-04-08
    OF - Director → CIF 0
  • 13
    Myers, Gordon
    Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    2005-10-15 ~ 2008-09-05
    OF - Director → CIF 0
  • 14
    Moodie, David Garrioch
    Company Director born in May 1926
    Individual (18 offsprings)
    Officer
    (before 1989-09-06) ~ 2001-08-23
    OF - Director → CIF 0
  • 15
    Matheson, Donald
    Retired born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1989-09-06) ~ 2001-08-23
    OF - Director → CIF 0
  • 16
    Smith, John Frederick
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2017-10-03
    OF - Director → CIF 0
  • 17
    Henry, Alastair William
    Farmer born in May 1929
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1989-12-31
    OF - Director → CIF 0
  • 18
    Duffy, Ann
    Corporate Affairs & Hr Manager born in November 1963
    Individual (9 offsprings)
    Officer
    2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 19
    Heron, Andrew Barnetson
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2014-08-25 ~ 2015-06-04
    OF - Director → CIF 0
  • 20
    Tough, Ronald Brebner
    Retired born in November 1929
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1991-09-07
    OF - Director → CIF 0
  • 21
    Johnson, Peter
    Textile Consultant born in March 1927
    Individual (4 offsprings)
    Officer
    1991-08-23 ~ 2001-08-23
    OF - Director → CIF 0
  • 22
    Bruin, Thomas George
    Operations Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2005-10-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 23
    Kelleher, Connie
    Individual (8 offsprings)
    Officer
    2017-05-17 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 24
    Murray, Finbarr
    Individual (6 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 25
    O'grady, Vicky
    Individual (13 offsprings)
    Officer
    2008-12-31 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 26
    Welsh, John Mcwilliam
    Director born in November 1953
    Individual (23 offsprings)
    Officer
    2004-06-30 ~ 2009-10-30
    OF - Director → CIF 0
  • 27
    Bunbury, Helen
    Change Director & Auditor born in June 1967
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 28
    Houston, John Mclellan
    Director born in July 1944
    Individual (43 offsprings)
    Officer
    2000-08-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Whyte, David Malcolm
    Chartered Accountant born in May 1955
    Individual (7 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
    Director
    Individual (7 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 (7 offsprings)
    Officer
    2014-11-19 ~ 2015-07-16
    OF - Secretary → CIF 0
  • 30
    Lacey, Robert Anderson Geddes
    Executive Director born in March 1953
    Individual (2 offsprings)
    Officer
    1992-02-21 ~ 1996-08-30
    OF - Director → CIF 0
  • 31
    Marshall, Andrew Mitchell
    Treasurer born in January 1930
    Individual (1 offspring)
    Officer
    1989-12-31 ~ 1993-05-14
    OF - Director → CIF 0
  • 32
    Brown, Colin Murray
    Investment Director born in March 1941
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 33
    Wallace, Charles Pemberton
    Retired born in November 1925
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 34
    Lilburn, Christopher William
    Retired born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1989-09-06) ~ 1991-08-23
    OF - Director → CIF 0
  • 35
    Poole, Keith Donald
    Accountant born in April 1962
    Individual (14 offsprings)
    Officer
    2010-10-15 ~ 2016-05-26
    OF - Director → CIF 0
    Poole, Keith
    Individual (14 offsprings)
    Officer
    2014-03-27 ~ 2014-04-24
    OF - Secretary → CIF 0
  • 36
    Salmon, Patrick Arthur
    Director born in June 1941
    Individual (13 offsprings)
    Officer
    2015-07-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 37
    Mair, Thomas Murray
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2005-08-31
    OF - Director → CIF 0
  • 38
    Siggers, Jacqueline
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 39
    Flynn, Mary
    Director born in August 1960
    Individual (9 offsprings)
    Officer
    2018-04-24 ~ 2020-03-31
    OF - Director → CIF 0
  • 40
    Ross, Fiona, Ms.
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ 2015-08-14
    OF - Director → CIF 0
  • 41
    Cameron, Campbell William
    Finance Manager
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 42
    Egan, Sean
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    2015-07-16 ~ 2015-11-07
    OF - Director → CIF 0
  • 43
    Ogilvie, James
    Consultant born in January 1943
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 44
    Pendleton, Elica
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 45
    MACDONALDS LIMITED
    1 Claremont Terrace, Glasgow
    Active Corporate (3 parents, 231 offsprings)
    Officer
    1997-12-31 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 46
    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
  • 47
    HARDIE CALDWELL LLP
    City Point2, 25 Tyndrum Street, Glasgow, Lanarkshire
    Active Corporate (16 parents, 16 offsprings)
    Officer
    (before 1989-09-06) ~ 1991-10-03
    OF - Secretary → CIF 0
  • 48
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 581 offsprings)
    Officer
    2004-06-30 ~ 2008-12-31
    OF - Nominee Secretary → CIF 0
  • 49
    10d Beckett Way, D12k276, Park West Business Park, Dublin 12, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2021-12-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVEN PRODUCTS LIMITED

Period: 1946-02-27 ~ now
Company number: SC023852
Registered name
HAVEN PRODUCTS LIMITED - now
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 22 April 2026 and licensed under the Open Government Licence v3.0.