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
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    2015-05-15 ~ now
    OF - director → CIF 0
    Geddes, John Francis Alexander
    Individual (73 offsprings)
    Officer
    2006-10-20 ~ now
    OF - secretary → CIF 0
  • 2
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2020-08-24 ~ now
    OF - director → CIF 0
  • 3
    JONES YARRELL (UK) LIMITED - 2000-03-07
    TERRY BLOOD DISTRIBUTION LIMITED - 1996-02-13
    TERRY BLOOD (RECORDS) LIMITED - 1983-10-13
    21-22, Bloomsbury Square, London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -7,700,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Jenkinson, Dermot Julian
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2016-05-27 ~ 2017-10-31
    OF - director → CIF 0
  • 2
    Anderson, Charles Adair
    Individual
    Officer
    ~ 2006-10-20
    OF - secretary → CIF 0
  • 3
    Ramsay, Charles Alexander, Major General
    Landowner born in October 1936
    Individual (1 offspring)
    Officer
    1990-04-26 ~ 1997-11-07
    OF - director → CIF 0
  • 4
    Menzies, John Maxwell
    Company Director born in October 1926
    Individual
    Officer
    ~ 1997-09-05
    OF - director → CIF 0
  • 5
    Lascelles, Charles Brian
    Company Director born in September 1926
    Individual
    Officer
    ~ 1997-09-05
    OF - director → CIF 0
  • 6
    Robertson, Iain Samuel
    Banker born in December 1945
    Individual
    Officer
    2006-05-25 ~ 2009-05-21
    OF - director → CIF 0
  • 7
    Thomson, William Ronald Erskine
    Ship Owner born in May 1940
    Individual (1 offspring)
    Officer
    ~ 2010-05-21
    OF - director → CIF 0
  • 8
    Harley, Ian
    Company Director born in April 1950
    Individual
    Officer
    2009-05-21 ~ 2015-05-15
    OF - director → CIF 0
  • 9
    Reed, Gavin Barras
    Company Director born in November 1934
    Individual (1 offspring)
    Officer
    1997-09-05 ~ 2002-05-02
    OF - director → CIF 0
  • 10
    Walker, Michael John
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    1997-09-05 ~ 2006-05-25
    OF - director → CIF 0
  • 11
    Ramsay, David Francis
    Company Director born in October 1933
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 12
    Napier, Iain John Grant
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2016-05-18
    OF - director → CIF 0
parent relation
Company in focus

ROSE STREET NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • ROSE STREET NOMINEES LIMITED
    Info
    Registered number SC032581
    Lochside House 3 Lochside Way, Edinburgh Park, Edinburgh, Scotland EH12 9DT
    Private Limited Company incorporated on 1957-09-30 (67 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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.