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
Active 3
  • 1
    Tunnacliffe, Paul Derek
    Company Secretary born in April 1962
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Nicholls, John James, Mr.
    Individual (7 offsprings)
    Officer
    2002-03-15 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Crickmore, Gavin Paul
    Chartered Accountant born in November 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ dissolved
    OF - director → CIF 0
Ceased 25
  • 1
    Rutherford, Alan Gray, Dr
    Scotch Whisky Production Direc born in October 1942
    Individual (3 offsprings)
    Officer
    1990-07-17 ~ 1998-11-16
    OF - director → CIF 0
  • 2
    Hart, Robert Benson
    Individual
    Officer
    ~ 1991-05-31
    OF - secretary → CIF 0
  • 3
    Marsh, Christopher Richard Roff
    Accountant born in October 1968
    Individual
    Officer
    2006-02-17 ~ 2007-09-30
    OF - director → CIF 0
  • 4
    Forrester, Roger Anderson
    Chemical Engineer born in July 1941
    Individual
    Officer
    1989-09-18 ~ 1997-10-31
    OF - director → CIF 0
  • 5
    Delahunt, Kenneth William
    Development Director born in August 1939
    Individual
    Officer
    1991-02-01 ~ 1995-08-31
    OF - director → CIF 0
  • 6
    Bunn, Susanne Margaret
    Secretary born in July 1959
    Individual
    Officer
    1998-11-16 ~ 2008-01-04
    OF - director → CIF 0
    Bunn, Susanne Margaret
    Individual
    Officer
    1999-08-17 ~ 2002-03-15
    OF - secretary → CIF 0
  • 7
    Flynn, Michael Christopher
    Accountant born in May 1957
    Individual (1 offspring)
    Officer
    2005-04-07 ~ 2008-06-15
    OF - director → CIF 0
  • 8
    Gilchrist, Ronald James
    Chartered Secretary
    Individual
    Officer
    1991-05-31 ~ 1998-03-31
    OF - secretary → CIF 0
  • 9
    Robson, Frank Oliver
    Company Director born in August 1939
    Individual
    Officer
    1997-11-01 ~ 1998-11-16
    OF - director → CIF 0
  • 10
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    1998-11-16 ~ 2000-11-10
    OF - director → CIF 0
  • 11
    Martin, Ronald Kerr
    Engineer born in October 1931
    Individual
    Officer
    ~ 1991-10-31
    OF - director → CIF 0
  • 12
    Moore, Sally Catherine
    Company Director born in November 1965
    Individual (3 offsprings)
    Officer
    2007-06-28 ~ 2009-05-14
    OF - director → CIF 0
  • 13
    Coase, Charles Dawson, Mr.
    Chartered Accountant born in September 1960
    Individual (4 offsprings)
    Officer
    2005-04-07 ~ 2009-05-14
    OF - director → CIF 0
  • 14
    Rajagopal, Ravi
    Director born in January 1955
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2005-04-07
    OF - director → CIF 0
  • 15
    Williams, Alistair Charles Walter
    Chartered Accountant born in June 1963
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2003-04-18
    OF - director → CIF 0
  • 16
    Lester, Matthew John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    2005-04-07 ~ 2006-08-31
    OF - director → CIF 0
  • 17
    Kyne, Jill
    Tax Director born in September 1964
    Individual (4 offsprings)
    Officer
    2007-06-28 ~ 2009-06-29
    OF - director → CIF 0
  • 18
    Walsh, John Martin Leiper
    Company Executive born in September 1952
    Individual
    Officer
    1997-11-01 ~ 2006-08-31
    OF - director → CIF 0
  • 19
    Southern, Jonathan Alexander
    Accountant born in January 1944
    Individual
    Officer
    2000-12-15 ~ 2006-01-31
    OF - director → CIF 0
  • 20
    Makos, Nandor
    Governance & Compliance Direct born in March 1964
    Individual (3 offsprings)
    Officer
    2006-07-27 ~ 2009-05-14
    OF - director → CIF 0
  • 21
    Lynch, Valerie Ann
    Individual
    Officer
    1998-03-31 ~ 1999-08-17
    OF - secretary → CIF 0
  • 22
    Myddelton, Roger Hugh
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    1998-11-16 ~ 2003-03-31
    OF - director → CIF 0
  • 23
    Potts, Charles Stewart, Dr
    Chemical Engineer born in May 1932
    Individual
    Officer
    ~ 1992-08-30
    OF - director → CIF 0
  • 24
    Skilton, George
    Engineer born in January 1932
    Individual
    Officer
    ~ 1992-07-31
    OF - director → CIF 0
  • 25
    Binning, Paviter Singh
    Company Director born in May 1960
    Individual
    Officer
    2000-12-15 ~ 2003-10-03
    OF - director → CIF 0
parent relation
Company in focus

R.G. ABERCROMBIE & COMPANY LIMITED

Standard Industrial Classification
7499 - Non-trading Company

  • R.G. ABERCROMBIE & COMPANY LIMITED
    Info
    Registered number SC026675
    Edinburgh Park, 5 Lochside Way, Edinburgh EH12 9DT
    Private Limited Company incorporated on 1948-11-20 and dissolved on 2021-06-22 (72 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.