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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 1
  • M. M. SECRETARIAT LIMITED - now
    FORBES DAVIS & CO. LIMITED - 1986-11-25
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Active Corporate (5 parents, 87 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1999-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 38
  • 1
    Hurrell, Stephen Glynn
    Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-01 ~ 1995-12-06
    OF - Director → CIF 0
  • 2
    Rush, Anthony John
    Company Director born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1993-06-01 ~ 1995-04-12
    OF - Director → CIF 0
  • 3
    Feast, Roger
    Construction Manager born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-12 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-01-12
    OF - Director → CIF 0
  • 5
    Muir, Stuart Macfarlane
    Director born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-03-29
    OF - Director → CIF 0
  • 6
    Lafferty, Henry
    Company Director born in July 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 2001-08-02
    OF - Director → CIF 0
  • 7
    Pope, Anthony
    Operations Director born in September 1953
    Individual
    Officer
    icon of calendar 1997-04-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 8
    Hodge, Stanley Bertrand John
    Individual
    Officer
    icon of calendar ~ 1995-04-12
    OF - Secretary → CIF 0
  • 9
    Moayedi, Paris
    Company Director born in November 1938
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1995-12-06
    OF - Director → CIF 0
  • 10
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 1995-04-12
    OF - Director → CIF 0
  • 11
    Mackenzie, John Allan
    C Engineer born in April 1935
    Individual
    Officer
    icon of calendar ~ 1993-05-31
    OF - Director → CIF 0
  • 12
    Buttery, Alison Tracey
    Individual
    Officer
    icon of calendar 1998-11-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 13
    Easton, Alexander
    Director born in September 1943
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 14
    Sutton, Andrew John
    Company Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1998-06-01
    OF - Director → CIF 0
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (2 offsprings)
    icon of calendar 2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    Kingdon, Patricia Ann
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 16
    Freeborn, David Michael
    Company Director born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-04-12 ~ 1998-06-01
    OF - Director → CIF 0
  • 17
    Morin, Kenneth Robert
    Director born in July 1950
    Individual
    Officer
    icon of calendar ~ 1991-03-29
    OF - Director → CIF 0
  • 18
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-02-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 19
    Coleman, Brian Arthur
    Engineer born in April 1932
    Individual
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 21
    Gibson, Thomas Drummond
    Estimating Director born in August 1940
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 22
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 23
    Rae, Alistair Kynoch
    Company Director born in January 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 24
    Forrest, Ian Gordon
    Director born in August 1935
    Individual
    Officer
    icon of calendar ~ 1991-11-01
    OF - Director → CIF 0
  • 25
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 26
    Gallacher, Richard William
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 1996-04-16 ~ 1996-09-18
    OF - Director → CIF 0
  • 27
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-05-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 28
    Robertson, Alexander Duff
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1991-03-29
    OF - Director → CIF 0
  • 29
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2004-04-15
    OF - Director → CIF 0
    Kendall, Robert William
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-19 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 30
    Mcbride, William Anthony Marco
    Company Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-15 ~ 1996-09-25
    OF - Director → CIF 0
  • 31
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 32
    Curr, John
    Accountant born in June 1944
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Brookfield, Robert Manuel
    Engineer born in June 1949
    Individual
    Officer
    icon of calendar 1997-01-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 34
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-11 ~ 2009-09-25
    OF - Director → CIF 0
  • 35
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 36
    Fitzgerald, Joseph James
    Civil Engineer born in February 1950
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 37
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1995-04-12 ~ 1996-01-19
    PE - Secretary → CIF 0
  • 38
    DECOR ATTIRE LTD
    icon of addressMeridian House The Crescent, York, North Yorkshire
    Dissolved Corporate (1 parent, 1 offspring)
    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
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 1966-03-25 (59 years 7 months). The company status is Active.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.