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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
Active 3
  • 1
    Pryce, Colin Michael
    Chartered Secretary born in January 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Gavin
    Chartered Accountant born in April 1981
    Individual (29 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    BICAL NOMINEES LIMITED - 1999-12-20
    icon of addressFourth Floor, 130 Wilton Road, London
    Active Corporate (4 parents, 127 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Leadill, Stuart Kenneth
    Director born in December 1953
    Individual
    Officer
    icon of calendar 2013-09-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 2
    Johnston, John
    Director born in June 1951
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 2000-05-19
    OF - Director → CIF 0
    Johnston, John
    Individual
    Officer
    icon of calendar 1990-07-01 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 3
    Pryer, David William
    Group Accountant born in December 1946
    Individual
    Officer
    icon of calendar ~ 1989-12-20
    OF - Director → CIF 0
    Pryer, David William
    Individual
    Officer
    icon of calendar ~ 1989-12-20
    OF - Secretary → CIF 0
  • 4
    Gray, Anthony
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1989-12-20 ~ 1992-01-31
    OF - Director → CIF 0
    Gray, Anthony
    Director
    Individual
    Officer
    icon of calendar 1989-12-20 ~ 1990-06-30
    OF - Secretary → CIF 0
  • 5
    Downie, Michael James
    Director Of Finance born in June 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Pearson, Christopher Rait O'neill
    Solicitor born in May 1947
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2008-12-01
    OF - Director → CIF 0
  • 7
    Porter, Keith James
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-01-31 ~ 1997-07-25
    OF - Director → CIF 0
  • 8
    Goldsmith, Paul William
    Chartered Accountant born in July 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Mack, Ian
    Director born in October 1946
    Individual (15 offsprings)
    Officer
    icon of calendar 1989-12-20 ~ 2000-05-19
    OF - Director → CIF 0
    Mccormack, Francis Declan Finbar Tempany
    Solicitor born in September 1955
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2009-05-31
    OF - Director → CIF 0
  • 10
    Clark, Eric
    Director born in November 1934
    Individual
    Officer
    icon of calendar 1989-12-20 ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Murray, Stuart Fraser
    Solicitor born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2000-09-30
    OF - Director → CIF 0
  • 12
    Johnson, Kenneth John
    Director born in May 1940
    Individual
    Officer
    icon of calendar 1992-01-31 ~ 1997-07-25
    OF - Director → CIF 0
  • 13
    Peters, Mark David
    Chartered Secretary born in March 1959
    Individual (33 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2014-09-14
    OF - Director → CIF 0
parent relation
Company in focus

DEVONSHIRE HOUSE NETHERLANDS LIMITED

Previous names
BICC BRAND-REX LIMITED - 1999-09-07
BRAND-REX LIMITED - 1992-02-07
BELLSHILL CABLES LIMITED - 1990-01-09
CABLEXPRESS SERVICES LIMITED - 1988-02-12
BRAND-REX LIMITED - 2000-03-31
DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
Standard Industrial Classification
74990 - Non-trading Company

  • DEVONSHIRE HOUSE NETHERLANDS LIMITED
    Info
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1999-09-07
    BELLSHILL CABLES LIMITED - 1999-09-07
    CABLEXPRESS SERVICES LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1999-09-07
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 1999-09-07
    Registered number SC029858
    icon of address90 St. Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 1954-02-05 and dissolved on 2015-12-07 (61 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.