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 1
  • M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    Meridian House, The Crescent, York, North Yorkshire
    Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-09-17 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Robertson, Alexander Duff
    Director born in March 1935
    Individual
    Officer
    ~ 1991-03-29
    OF - director → CIF 0
  • 2
    Brookfield, Robert Manuel
    Engineer born in June 1949
    Individual
    Officer
    1997-01-10 ~ 1998-06-01
    OF - director → CIF 0
  • 3
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (1 offspring)
    Officer
    2007-12-11 ~ 2009-09-25
    OF - director → CIF 0
  • 4
    Coleman, Brian Arthur
    Engineer born in April 1932
    Individual
    Officer
    ~ 1994-03-31
    OF - director → CIF 0
  • 5
    Sutton, Andrew John
    Company Director born in November 1956
    Individual (8 offsprings)
    Officer
    1995-04-12 ~ 1998-06-01
    OF - director → CIF 0
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (8 offsprings)
    2001-08-02 ~ 2004-02-11
    OF - director → CIF 0
  • 6
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    2004-02-11 ~ 2004-04-02
    OF - director → CIF 0
  • 7
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    ~ 1994-01-12
    OF - director → CIF 0
  • 8
    Mcbride, William Anthony Marco
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    1996-04-15 ~ 1996-09-25
    OF - director → CIF 0
  • 9
    Morin, Kenneth Robert
    Director born in July 1950
    Individual
    Officer
    ~ 1991-03-29
    OF - director → CIF 0
  • 10
    Easton, Alexander
    Director born in September 1943
    Individual
    Officer
    ~ 1995-01-31
    OF - director → CIF 0
  • 11
    Mackenzie, John Allan
    C Engineer born in April 1935
    Individual
    Officer
    ~ 1993-05-31
    OF - director → CIF 0
  • 12
    Buttery, Alison Tracey
    Individual
    Officer
    1998-11-27 ~ 1999-09-17
    OF - secretary → CIF 0
  • 13
    Hodge, Stanley Bertrand John
    Individual
    Officer
    ~ 1995-04-12
    OF - secretary → CIF 0
  • 14
    Hurrell, Stephen Glynn
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 1995-12-06
    OF - director → CIF 0
  • 15
    Rush, Anthony John
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    1993-06-01 ~ 1995-04-12
    OF - director → CIF 0
  • 16
    Fitzgerald, Joseph James
    Civil Engineer born in February 1950
    Individual
    Officer
    1991-10-01 ~ 1996-04-30
    OF - director → CIF 0
  • 17
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2003-02-18 ~ 2007-05-31
    OF - director → CIF 0
  • 18
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    1998-06-01 ~ 2004-04-15
    OF - director → CIF 0
    Kendall, Robert William
    Individual (2 offsprings)
    Officer
    1996-01-19 ~ 1998-06-01
    OF - secretary → CIF 0
  • 19
    Rae, Alistair Kynoch
    Company Director born in January 1959
    Individual (42 offsprings)
    Officer
    2004-04-15 ~ 2005-03-09
    OF - director → CIF 0
  • 20
    Feast, Roger
    Construction Manager born in June 1952
    Individual (1 offspring)
    Officer
    1995-06-12 ~ 1996-10-01
    OF - director → CIF 0
  • 21
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    1994-01-12 ~ 1995-04-12
    OF - director → CIF 0
  • 22
    Gallacher, Richard William
    Company Director born in March 1955
    Individual
    Officer
    1996-04-16 ~ 1996-09-18
    OF - director → CIF 0
  • 23
    Kingdon, Patricia Ann
    Individual
    Officer
    1998-06-01 ~ 1998-11-27
    OF - secretary → CIF 0
  • 24
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 25
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    2009-09-25 ~ 2011-03-31
    OF - director → CIF 0
  • 26
    Forrest, Ian Gordon
    Director born in August 1935
    Individual
    Officer
    ~ 1991-11-01
    OF - director → CIF 0
  • 27
    Freeborn, David Michael
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    1995-04-12 ~ 1998-06-01
    OF - director → CIF 0
  • 28
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (1 offspring)
    Officer
    ~ 1993-09-30
    OF - director → CIF 0
  • 29
    Muir, Stuart Macfarlane
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    ~ 1991-03-29
    OF - director → CIF 0
  • 30
    Curr, John
    Accountant born in June 1944
    Individual
    Officer
    1991-10-01 ~ 1994-03-31
    OF - director → CIF 0
  • 31
    Pope, Anthony
    Operations Director born in September 1953
    Individual
    Officer
    1997-04-18 ~ 1998-06-01
    OF - director → CIF 0
  • 32
    Lafferty, Henry
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    1995-04-12 ~ 2001-08-02
    OF - director → CIF 0
  • 33
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2004-06-15
    OF - director → CIF 0
  • 34
    Moayedi, Paris
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    1995-04-12 ~ 1995-12-06
    OF - director → CIF 0
  • 35
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (43 offsprings)
    Officer
    2007-05-31 ~ 2011-03-31
    OF - director → CIF 0
  • 36
    Gibson, Thomas Drummond
    Estimating Director born in August 1940
    Individual
    Officer
    1991-10-01 ~ 1996-11-22
    OF - director → CIF 0
  • 37
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Corporate (4 parents, 30 offsprings)
    Officer
    1995-04-12 ~ 1996-01-19
    PE - secretary → CIF 0
  • 38
    Meridian House The Crescent, York, North Yorkshire
    Corporate
    Officer
    2005-04-18 ~ 2007-12-11
    PE - director → CIF 0
parent relation
Company in focus

JARVIS (SCOTLAND) LIMITED

Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • JARVIS (SCOTLAND) LIMITED
    Info
    Registered number SC043285
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1966-03-25 (59 years 2 months). The company status is Active.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.