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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 15
  • 1
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (198 offsprings)
    Officer
    (before 1991-06-02) ~ 1997-07-16
    OF - Director → CIF 0
  • 2
    Smith, James David Michael
    Joint Chief Executive born in September 1939
    Individual (18 offsprings)
    Officer
    (before 1988-04-28) ~ 1991-06-02
    OF - Director → CIF 0
  • 3
    Ragg, James Phillip
    Managing Director born in September 1947
    Individual (1 offspring)
    Officer
    (before 1988-04-28) ~ 1992-02-06
    OF - Director → CIF 0
  • 4
    Scott, Christopher George
    Director born in September 1949
    Individual (42 offsprings)
    Officer
    1997-07-16 ~ 2000-02-18
    OF - Director → CIF 0
  • 5
    Prichard, Christopher
    Accountant born in August 1944
    Individual (5 offsprings)
    Officer
    (before 1988-04-28) ~ 1997-11-10
    OF - Director → CIF 0
  • 6
    Wyner, Amanda Jane
    Lawyer born in November 1961
    Individual (42 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Williams, Stanley Killa
    Solicitor born in July 1945
    Individual (194 offsprings)
    Officer
    1989-09-06 ~ 1993-06-08
    OF - Director → CIF 0
  • 8
    Rimmer, Michael Douglas
    Individual (80 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Secretary → CIF 0
  • 9
    Dessain, Paul Mark
    Accountant born in May 1950
    Individual (65 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Director → CIF 0
  • 10
    Hopper, Michael Royston
    Solicitor born in November 1951
    Individual (54 offsprings)
    Officer
    2000-02-18 ~ 2013-10-31
    OF - Director → CIF 0
  • 11
    Stamp, Christopher David
    Chartered Secretary born in May 1962
    Individual (44 offsprings)
    Officer
    1997-07-16 ~ 2000-09-21
    OF - Director → CIF 0
    Stamp, Christopher David
    Individual (44 offsprings)
    Officer
    1997-07-16 ~ 2000-01-25
    OF - Secretary → CIF 0
  • 12
    Mourgue, Anthony John
    Accountant born in March 1949
    Individual (77 offsprings)
    Officer
    2000-02-18 ~ now
    OF - Director → CIF 0
  • 13
    Bagguley, Elizabeth Julia
    Solicitor born in January 1947
    Individual (6 offsprings)
    Officer
    (before 1991-06-02) ~ 1991-12-30
    OF - Director → CIF 0
  • 14
    Brown, Robert Casson
    Solicitor born in March 1939
    Individual (216 offsprings)
    Officer
    1993-06-07 ~ 1997-07-16
    OF - Director → CIF 0
  • 15
    INVENSYS SECRETARIES LIMITED
    - now
    BTR SECRETARIES LIMITED - 1999-11-25 01070856
    Invensys House, Carlisle Place, London
    Active Corporate (25 parents, 387 offsprings)
    Officer
    (before 1988-04-28) ~ 1997-07-16
    OF - Secretary → CIF 0
parent relation
Company in focus

HCSU14 LIMITED

Period: 2013-05-09 ~ 2015-01-30
Company number: SC024815 03326334... (more)
Registered names
HCSU14 LIMITED - Dissolved 03326334... (more)
Standard Industrial Classification
99999 - Dormant Company

  • HCSU14 LIMITED
    Info
    MINERVA AUTOMOTIVE PARTS LIMITED - 2013-05-09
    Registered number SC024815
    15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1946-12-06 and dissolved on 2015-01-30 (68 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.