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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 19
  • 1
    Burness, Harry Neilson
    Born in July 1956
    Individual (6 offsprings)
    Officer
    2003-04-04 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Jones, Christopher Nigel
    Born in October 1957
    Individual (5 offsprings)
    Officer
    1999-10-01 ~ 2011-04-13
    OF - Director → CIF 0
  • 3
    Hudson, Graham Arthur
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 4
    Thomson, Steven David
    Born in August 1972
    Individual (4 offsprings)
    Officer
    2012-03-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 6
    Barnes, Paul Edward
    Born in December 1964
    Individual (53 offsprings)
    Officer
    2014-02-28 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Findlay, Brian Shand
    Born in April 1947
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Yule, Graeme Anderson
    Born in September 1956
    Individual (6 offsprings)
    Officer
    1999-10-01 ~ 2012-03-05
    OF - Director → CIF 0
    Yule, Graeme Anderson
    Individual (6 offsprings)
    Officer
    2011-04-13 ~ 2014-02-28
    OF - Secretary → CIF 0
  • 9
    Henry, Iain David
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2012-03-05 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2017-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Mcarthur, Gillian Grace
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1995-05-12 ~ 2011-04-13
    OF - Director → CIF 0
    Mcarthur, Gillian Grace
    Individual (6 offsprings)
    Officer
    2008-04-01 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 12
    Clayden, Paul Francis
    Born in March 1969
    Individual (192 offsprings)
    Officer
    2014-02-28 ~ 2017-06-27
    OF - Director → CIF 0
  • 13
    Burnett, Alexander Roy
    Born in June 1943
    Individual (3 offsprings)
    Officer
    (before 1989-07-28) ~ 1999-10-01
    OF - Director → CIF 0
  • 14
    Mcvey, Alan Alexander
    Born in September 1948
    Individual (3 offsprings)
    Officer
    (before 1989-07-28) ~ 1999-05-31
    OF - Director → CIF 0
  • 15
    Marsh, Wendy Patricia
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 16
    Benton, Alan David
    Individual (6 offsprings)
    Officer
    (before 1989-07-28) ~ 1991-03-31
    OF - Secretary → CIF 0
  • 17
    Mchardy, James Richard
    Born in July 1946
    Individual (3 offsprings)
    Officer
    (before 1989-07-28) ~ 2008-03-31
    OF - Director → CIF 0
    Mchardy, James Richard
    Individual (3 offsprings)
    Officer
    1991-03-31 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 18
    CH&B (HOLDINGS) LIMITED
    - now SC394384
    MM&S (5650) LIMITED - 2011-04-18
    Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 19
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 123 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COLLINS HALDEN & BURNETT LIMITED

Period: 1962-05-22 ~ 2018-07-31
Company number: SC037640
Registered name
COLLINS HALDEN & BURNETT LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company

  • COLLINS HALDEN & BURNETT LIMITED
    Info
    Registered number SC037640
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 1962-05-22 and dissolved on 2018-07-31 (56 years 2 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.