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
    Thornton, Peter William
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Lowe, Stuart Jonathan
    Director born in June 1958
    Individual (6 offsprings)
    Officer
    2009-11-19 ~ dissolved
    OF - director → CIF 0
  • 3
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 30 offsprings)
    Officer
    1997-08-13 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Baker, John
    Salesman born in August 1936
    Individual
    Officer
    1997-04-28 ~ 1997-12-31
    OF - director → CIF 0
  • 2
    Shamash, Edward Maurice
    Farmer born in December 1941
    Individual
    Officer
    ~ 2005-12-13
    OF - director → CIF 0
  • 3
    Willcox, Christopher Steven
    Director born in November 1945
    Individual
    Officer
    1997-03-13 ~ 2005-12-13
    OF - director → CIF 0
    Willcox, Christopher Steven
    Director
    Individual
    Officer
    1997-03-13 ~ 1997-08-13
    OF - secretary → CIF 0
  • 4
    Foulis, Robert Gilmour
    Manager born in January 1927
    Individual
    Officer
    ~ 1993-04-04
    OF - director → CIF 0
  • 5
    Tromans, David John
    Operations Director born in August 1951
    Individual (1 offspring)
    Officer
    1997-12-03 ~ 2007-06-21
    OF - director → CIF 0
  • 6
    Dean, Peter Donald
    Director born in September 1944
    Individual (9 offsprings)
    Officer
    1997-03-13 ~ 2010-08-24
    OF - director → CIF 0
  • 7
    Macfarlane, Colin
    Director born in February 1954
    Individual (2 offsprings)
    Officer
    1994-03-28 ~ 1997-03-13
    OF - director → CIF 0
    Macfarlane, Colin
    Company Director born in February 1954
    Individual (2 offsprings)
    1997-04-28 ~ 2009-11-18
    OF - director → CIF 0
  • 8
    Dean, Sarah Lois
    Born in March 1971
    Individual (8 offsprings)
    Officer
    2006-06-23 ~ 2010-08-24
    OF - director → CIF 0
  • 9
    Shamash, Alan Franklyn
    Accountant born in April 1945
    Individual (1 offspring)
    Officer
    ~ 2009-11-18
    OF - director → CIF 0
    Shamash, Alan Franklyn
    Individual (1 offspring)
    Officer
    ~ 1997-03-13
    OF - secretary → CIF 0
parent relation
Company in focus

H.D. HARDIE & COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • H.D. HARDIE & COMPANY LIMITED
    Info
    Registered number SC029721
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 1953-11-23 and dissolved on 2014-11-21 (60 years 11 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.