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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 39
  • 1
    Morin, Kenneth Robert
    Director born in July 1950
    Individual (10 offsprings)
    Officer
    (before 1989-08-03) ~ 1991-03-29
    OF - Director → CIF 0
  • 2
    Forrest, Ian Gordon
    Director born in August 1935
    Individual (2 offsprings)
    Officer
    (before 1989-08-03) ~ 1991-11-01
    OF - Director → CIF 0
  • 3
    Westbrook, Bernard Leslie
    Group Human Resources born in October 1946
    Individual (22 offsprings)
    Officer
    2007-12-11 ~ 2009-09-25
    OF - Director → CIF 0
  • 4
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (116 offsprings)
    Officer
    2004-04-15 ~ 2004-06-15
    OF - Director → CIF 0
  • 5
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (55 offsprings)
    Officer
    2007-05-31 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Hurrell, Stephen Glynn
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    1994-04-01 ~ 1995-12-06
    OF - Director → CIF 0
  • 7
    Downes, David John
    Finance Director born in December 1945
    Individual (60 offsprings)
    Officer
    1994-01-12 ~ 1995-04-12
    OF - Director → CIF 0
  • 8
    Laird, Stuart Wilson
    Business Advisor born in May 1953
    Individual (66 offsprings)
    Officer
    2009-09-25 ~ 2011-03-31
    OF - Director → CIF 0
  • 9
    Lafferty, Henry
    Company Director born in July 1953
    Individual (66 offsprings)
    Officer
    1995-04-12 ~ 2001-08-02
    OF - Director → CIF 0
  • 10
    Mcbride, William Anthony Marco
    Company Director born in August 1962
    Individual (8 offsprings)
    Officer
    1996-04-15 ~ 1996-09-25
    OF - Director → CIF 0
  • 11
    Kingdon, Patricia Ann
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 1998-11-27
    OF - Secretary → CIF 0
  • 12
    Runciman, Hugh Leishman Inglis
    Director born in October 1928
    Individual (18 offsprings)
    Officer
    (before 1989-08-03) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Rae, Alistair Kynoch
    Born in January 1959
    Individual (96 offsprings)
    Officer
    2004-04-15 ~ 2005-03-09
    OF - Director → CIF 0
  • 14
    Gibson, Thomas Drummond
    Estimating Director born in August 1940
    Individual (3 offsprings)
    Officer
    1991-10-01 ~ 1996-11-22
    OF - Director → CIF 0
  • 15
    Fitzgerald, Joseph James
    Civil Engineer born in February 1950
    Individual (5 offsprings)
    Officer
    1991-10-01 ~ 1996-04-30
    OF - Director → CIF 0
  • 16
    Moayedi, Paris
    Company Director born in November 1938
    Individual (22 offsprings)
    Officer
    1995-04-12 ~ 1995-12-06
    OF - Director → CIF 0
  • 17
    Cunningham, Anthony
    Company Director born in May 1948
    Individual (32 offsprings)
    Officer
    2004-02-11 ~ 2004-04-02
    OF - Director → CIF 0
  • 18
    Curr, John
    Accountant born in June 1944
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 19
    Easton, Alexander
    Director born in September 1943
    Individual (1 offspring)
    Officer
    (before 1989-08-03) ~ 1995-01-31
    OF - Director → CIF 0
  • 20
    Hodge, Stanley Bertrand John
    Individual (9 offsprings)
    Officer
    (before 1989-08-03) ~ 1995-04-12
    OF - Secretary → CIF 0
  • 21
    Feast, Roger
    Construction Manager born in June 1952
    Individual (58 offsprings)
    Officer
    1995-06-12 ~ 1996-10-01
    OF - Director → CIF 0
  • 22
    Fowler, Alastair John Neil
    Director born in March 1939
    Individual (18 offsprings)
    Officer
    (before 1989-08-03) ~ 1993-09-30
    OF - Director → CIF 0
  • 23
    Freeborn, David Michael
    Company Director born in May 1950
    Individual (16 offsprings)
    Officer
    1995-04-12 ~ 1998-06-01
    OF - Director → CIF 0
  • 24
    Brookfield, Robert Manuel
    Engineer born in June 1949
    Individual (2 offsprings)
    Officer
    1997-01-10 ~ 1998-06-01
    OF - Director → CIF 0
  • 25
    Mackenzie, John Allan
    C Engineer born in April 1935
    Individual (2 offsprings)
    Officer
    (before 1989-08-03) ~ 1993-05-31
    OF - Director → CIF 0
  • 26
    Hewitt, Michael Roger
    Director born in February 1942
    Individual (60 offsprings)
    Officer
    (before 1989-08-03) ~ 1994-01-12
    OF - Director → CIF 0
  • 27
    Pope, Anthony
    Operations Director born in September 1953
    Individual (17 offsprings)
    Officer
    1997-04-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 28
    Robertson, Alexander Duff
    Director born in March 1935
    Individual (2 offsprings)
    Officer
    (before 1989-08-03) ~ 1991-03-29
    OF - Director → CIF 0
  • 29
    Sutton, Andrew John
    Company Director born in November 1956
    Individual (80 offsprings)
    Officer
    1995-04-12 ~ 1998-06-01
    OF - Director → CIF 0
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (80 offsprings)
    2001-08-02 ~ 2004-02-11
    OF - Director → CIF 0
  • 30
    Kendall, Robert William
    Chartered Accountant born in May 1953
    Individual (44 offsprings)
    Officer
    1998-06-01 ~ 2004-04-15
    OF - Director → CIF 0
    Kendall, Robert William
    Individual (44 offsprings)
    Officer
    1996-01-19 ~ 1998-06-01
    OF - Secretary → CIF 0
  • 31
    Buttery, Alison Tracey
    Individual (50 offsprings)
    Officer
    1998-11-27 ~ 1999-09-17
    OF - Secretary → CIF 0
  • 32
    Rush, Anthony John
    Company Director born in May 1946
    Individual (26 offsprings)
    Officer
    1993-06-01 ~ 1995-04-12
    OF - Director → CIF 0
  • 33
    Muir, Stuart Macfarlane
    Director born in September 1948
    Individual (14 offsprings)
    Officer
    (before 1989-08-03) ~ 1991-03-29
    OF - Director → CIF 0
  • 34
    Gallacher, Richard William
    Company Director born in March 1955
    Individual (3 offsprings)
    Officer
    1996-04-16 ~ 1996-09-18
    OF - Director → CIF 0
  • 35
    Coleman, Brian Arthur
    Engineer born in April 1932
    Individual (1 offspring)
    Officer
    (before 1989-08-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 36
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2003-02-18 ~ 2007-05-31
    OF - Director → CIF 0
  • 37
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (30 parents, 197 offsprings)
    Officer
    1995-04-12 ~ 1996-01-19
    OF - Secretary → CIF 0
  • 38
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11 03623281
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    1999-09-17 ~ dissolved
    OF - Secretary → CIF 0
  • 39
    DIRECTORATE SERVICES LIMITED
    - now 01774416
    JARVIS NOMINEES LIMITED - 2005-02-24
    JARVIS INTERNATIONAL LIMITED - 1989-04-17
    Meridian House The Crescent, York, North Yorkshire
    Dissolved Corporate (3 parents, 10 offsprings)
    Officer
    2005-04-18 ~ 2007-12-11
    OF - Director → CIF 0
parent relation
Company in focus

JARVIS (SCOTLAND) LIMITED

Period: 1966-03-25 ~ now
Company number: SC043285
Registered name
JARVIS (SCOTLAND) LIMITED - now
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 (60 years 2 months). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.