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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
    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
  • 2
    Pendleton, Elica
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2023-09-22 ~ now
    OF - Director → CIF 0
  • 3
    Ogilvie, James
    Consultant born in January 1943
    Individual (2 offsprings)
    Officer
    2000-08-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 4
    Salmon, Patrick Arthur
    Director born in June 1941
    Individual (13 offsprings)
    Officer
    2015-07-16 ~ 2017-10-11
    OF - Director → CIF 0
  • 5
    Wallace, Charles Pemberton
    Retired born in November 1925
    Individual (2 offsprings)
    Officer
    1993-05-14 ~ 2001-08-23
    OF - Director → CIF 0
  • 6
    Lilburn, Christopher William
    Retired born in July 1920
    Individual (2 offsprings)
    Officer
    (before 1989-09-06) ~ 1991-08-23
    OF - Director → CIF 0
  • 7
    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
  • 8
    Hunter Mcgowan, Thomas
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 9
    O'grady, Vicky
    Individual (13 offsprings)
    Officer
    2008-12-31 ~ 2014-03-27
    OF - Secretary → CIF 0
  • 10
    Walker, John
    Retired born in June 1924
    Individual (3 offsprings)
    Officer
    (before 1989-09-06) ~ 1993-09-01
    OF - Director → CIF 0
  • 11
    Myers, Gordon
    Accountant born in February 1970
    Individual (6 offsprings)
    Officer
    2005-10-15 ~ 2008-09-05
    OF - Director → CIF 0
  • 12
    Flaherty, Mary
    Individual (12 offsprings)
    Officer
    2014-04-24 ~ 2014-11-18
    OF - Secretary → CIF 0
  • 13
    Bunbury, Helen
    Change Director & Auditor born in June 1967
    Individual (8 offsprings)
    Officer
    2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 14
    Shaw, Margaret D'ermaine
    General Manager born in February 1936
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2002-10-01
    OF - Director → CIF 0
  • 15
    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
  • 16
    Duffy, Ann
    Corporate Affairs & Hr Manager born in November 1963
    Individual (9 offsprings)
    Officer
    2017-10-03 ~ 2023-09-23
    OF - Director → CIF 0
  • 17
    Houston, John Mclellan
    Director born in July 1944
    Individual (43 offsprings)
    Officer
    2000-08-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 18
    Heron, Andrew Barnetson
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2014-08-25 ~ 2015-06-04
    OF - Director → CIF 0
  • 19
    Siggers, Jacqueline
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 20
    Owens, James
    Manager born in December 1938
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Tough, Ronald Brebner
    Retired born in November 1929
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1991-09-07
    OF - Director → CIF 0
  • 22
    Murray, Finbarr
    Individual (6 offsprings)
    Officer
    2022-09-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Smith, John Frederick
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    2015-07-16 ~ 2017-10-03
    OF - Director → CIF 0
  • 24
    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
  • 25
    Cleary, Robert Neil Macinnes
    Director born in December 1954
    Individual (4 offsprings)
    Officer
    2018-04-24 ~ 2023-09-23
    OF - Director → CIF 0
  • 26
    Wrigley-howe, Steven
    Director born in June 1963
    Individual (11 offsprings)
    Officer
    2015-07-16 ~ 2016-05-09
    OF - Director → CIF 0
  • 27
    Johnson, Peter
    Textile Consultant born in March 1927
    Individual (3 offsprings)
    Officer
    1991-08-23 ~ 2001-08-23
    OF - Director → CIF 0
  • 28
    Brown, Colin Murray
    Investment Director born in March 1941
    Individual (6 offsprings)
    Officer
    2000-08-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    Henry, Alastair William
    Farmer born in May 1929
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1989-12-31
    OF - Director → CIF 0
  • 30
    Welsh, John Mcwilliam
    Director born in November 1953
    Individual (22 offsprings)
    Officer
    2004-06-30 ~ 2009-10-30
    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
    Moodie, David Garrioch
    Company Director born in May 1926
    Individual (15 offsprings)
    Officer
    (before 1989-09-06) ~ 2001-08-23
    OF - Director → CIF 0
  • 33
    Cameron, Campbell William
    Finance Manager
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 34
    Miller, James
    Retired born in November 1926
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1993-06-14
    OF - Director → CIF 0
  • 35
    Egan, Sean
    Director born in June 1956
    Individual (33 offsprings)
    Officer
    2015-07-16 ~ 2015-11-07
    OF - Director → CIF 0
  • 36
    Kelleher, Connie
    Individual (8 offsprings)
    Officer
    2017-05-17 ~ 2022-09-06
    OF - Secretary → CIF 0
  • 37
    Ross, Fiona, Ms.
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2015-07-16 ~ 2015-08-14
    OF - Director → CIF 0
  • 38
    Mair, Thomas Murray
    Director born in August 1948
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2005-08-31
    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
    Bruin, Thomas George
    Operations Manager born in December 1959
    Individual (2 offsprings)
    Officer
    2005-10-15 ~ 2010-10-15
    OF - Director → CIF 0
  • 41
    Ross, Ian
    Retired born in August 1922
    Individual (1 offspring)
    Officer
    (before 1989-09-06) ~ 1989-12-31
    OF - Director → CIF 0
  • 42
    Lacey, Robert Anderson Geddes
    Executive Director born in March 1953
    Individual (2 offsprings)
    Officer
    1992-02-21 ~ 1996-08-30
    OF - Director → CIF 0
  • 43
    Matheson, Donald
    Retired born in February 1936
    Individual (3 offsprings)
    Officer
    (before 1989-09-06) ~ 2001-08-23
    OF - Director → CIF 0
  • 44
    Deegan, Cliona, Ms.
    Individual (12 offsprings)
    Officer
    2015-07-16 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 45
    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
  • 46
    MACDONALDS LIMITED
    1 Claremont Terrace, Glasgow
    Active Corporate (3 parents, 204 offsprings)
    Officer
    1997-12-31 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 47
    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
  • 48
    HARDIE CALDWELL LLP
    City Point2, 25 Tyndrum Street, Glasgow, Lanarkshire
    Active Corporate (16 parents, 13 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, 474 offsprings)
    Officer
    2004-06-30 ~ 2008-12-31
    OF - Nominee 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
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 1 month). 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 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control 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 March 2026 and licensed under the Open Government Licence v3.0.