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
    Denyer, Raymond Alexander
    Director born in June 1971
    Individual (7 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 2
    Hansen, Flemming Leif
    Director born in November 1955
    Individual (5 offsprings)
    Officer
    2022-11-30 ~ now
    OF - director → CIF 0
  • 3
    St Salvador Street, Dundee, Scotland
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-11-30 ~ 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 24
  • 1
    Cregan, John Anthony
    Individual
    Officer
    ~ 1995-10-29
    OF - secretary → CIF 0
  • 2
    Holt, Michael John
    Accountant born in September 1960
    Individual (13 offsprings)
    Officer
    2011-02-28 ~ 2017-05-16
    OF - director → CIF 0
  • 3
    Long, Michael George Thomas
    Company Secretary born in May 1941
    Individual
    Officer
    ~ 2001-05-18
    OF - director → CIF 0
  • 4
    Culbert, Antoinette
    Chartered Tax Advisor born in November 1983
    Individual (10 offsprings)
    Officer
    2022-11-10 ~ 2022-11-30
    OF - director → CIF 0
  • 5
    Good, Stephen Paul
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2009-09-09 ~ 2014-09-29
    OF - director → CIF 0
  • 6
    Telfer, Walter Little
    Finance Director And Deputy Group Chiefexecutive born in March 1936
    Individual
    Officer
    ~ 1991-09-04
    OF - director → CIF 0
  • 7
    Herr, Thomas
    Cfo born in May 1970
    Individual (1 offspring)
    Officer
    2022-11-10 ~ 2022-11-30
    OF - director → CIF 0
  • 8
    De Klerk, Philip Joachim
    Director born in January 1968
    Individual (32 offsprings)
    Officer
    2017-12-19 ~ 2022-11-14
    OF - director → CIF 0
  • 9
    Whalley, Amanda
    Company Secretary born in December 1963
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2007-08-13
    OF - director → CIF 0
    Whalley, Amanda
    Individual (4 offsprings)
    Officer
    2001-06-15 ~ 2007-04-03
    OF - secretary → CIF 0
  • 10
    Meadowcroft, John Boyne
    Accountant born in April 1972
    Individual (1 offspring)
    Officer
    2005-08-31 ~ 2007-02-23
    OF - director → CIF 0
  • 11
    Percival, Erika Britt
    Individual (16 offsprings)
    Officer
    2018-06-19 ~ 2022-11-14
    OF - secretary → CIF 0
  • 12
    Morris, David Charles
    Individual (38 offsprings)
    Officer
    2007-04-03 ~ 2009-03-09
    OF - secretary → CIF 0
  • 13
    Higginson, Kevin Mark
    Finance Director born in October 1959
    Individual (7 offsprings)
    Officer
    2007-07-01 ~ 2010-08-20
    OF - director → CIF 0
  • 14
    Peebles, Richard John Colin
    Individual
    Officer
    1995-10-30 ~ 2001-06-15
    OF - secretary → CIF 0
  • 15
    Forman, Paul Anthony
    Group Chief Executive born in April 1965
    Individual (10 offsprings)
    Officer
    2006-04-18 ~ 2009-09-09
    OF - director → CIF 0
  • 16
    Watt, Andrew Michael
    Deputy Cfo born in May 1977
    Individual (23 offsprings)
    Officer
    2018-01-02 ~ 2022-11-14
    OF - director → CIF 0
  • 17
    Dray, Simon John
    Director born in February 1969
    Individual (13 offsprings)
    Officer
    2009-09-09 ~ 2018-01-02
    OF - director → CIF 0
  • 18
    Hammond, Geoffrey Byard
    Director born in July 1964
    Individual
    Officer
    2007-07-01 ~ 2008-03-28
    OF - director → CIF 0
  • 19
    Simpson, Wallace Brett
    Director born in June 1964
    Individual (8 offsprings)
    Officer
    2014-09-29 ~ 2017-12-19
    OF - director → CIF 0
  • 20
    Mcleod, Norman Duff
    Finance Director born in August 1951
    Individual
    Officer
    1991-09-04 ~ 2001-04-25
    OF - director → CIF 0
  • 21
    Kempster, Jonathan
    Finance Director born in January 1963
    Individual (8 offsprings)
    Officer
    2001-04-26 ~ 2006-02-28
    OF - director → CIF 0
  • 22
    Emmerich, Florian Armin Karl
    Finance Manager born in October 1979
    Individual (6 offsprings)
    Officer
    2022-11-10 ~ 2022-11-30
    OF - director → CIF 0
    OF - director → CIF 0
  • 23
    SQUIRE SANDERS SECRETARIAL SERVICES LIMITED - 2014-05-30
    SSH SECRETARIAL SERVICES LIMITED - 2012-01-04
    HAMMONDS SECRETARIAL SERVICES LIMITED - 2010-12-31
    RUTLAND NOMINEES (NO.2) LIMITED - 2003-01-20
    Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Corporate (2 parents, 197 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2009-03-09 ~ 2018-06-19
    PE - secretary → CIF 0
  • 24
    LOW & BONAR LIMITED - now
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (2 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GOLDTIDE LIMITED

Previous name
LOW & BONAR UK LIMITED - 2018-09-19
Standard Industrial Classification
74990 - Non-trading Company

  • GOLDTIDE LIMITED
    Info
    LOW & BONAR UK LIMITED - 2018-09-19
    Registered number SC042653
    St. Salvador Street, Dundee DD3 7EU
    Private Limited Company incorporated on 1965-10-04 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2018-03-22
    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.