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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 18
  • 1
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (58 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (97 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    OF - Director → CIF 0
  • 3
    Whitaker, David William
    Group Financial Controller born in February 1945
    Individual (25 offsprings)
    Officer
    1995-09-29 ~ 1997-04-03
    OF - Director → CIF 0
  • 4
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Director → CIF 0
    Shaw, Sarah Margaret
    Individual (91 offsprings)
    Officer
    1997-06-01 ~ 2008-08-28
    OF - Secretary → CIF 0
  • 5
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (63 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 6
    Dracup, Keith Michael
    Individual (30 offsprings)
    Officer
    1989-06-01 ~ 1997-05-31
    OF - Secretary → CIF 0
  • 7
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (89 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Clappison, Peter Edward
    Financial Director born in August 1943
    Individual (26 offsprings)
    Officer
    ~ 1995-09-29
    OF - Director → CIF 0
  • 9
    Booth, Robin
    Director born in February 1967
    Individual (62 offsprings)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (55 offsprings)
    Officer
    ~ 1997-05-31
    OF - Director → CIF 0
    Smith, Philip Abbott
    Individual (55 offsprings)
    Officer
    ~ 1989-06-01
    OF - Secretary → CIF 0
  • 11
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (170 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (110 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - Director → CIF 0
  • 13
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (166 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Thompson, William Anthony
    Director born in April 1946
    Individual (57 offsprings)
    Officer
    1997-04-03 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (91 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - Director → CIF 0
  • 16
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (78 offsprings)
    Officer
    2008-08-28 ~ 2016-05-31
    OF - Director → CIF 0
  • 17
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (101 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - Director → CIF 0
  • 18
    GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
    SC062617 SC046025
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-18 during the appointment or period of control
    Due to be dissolved on 2024-08-01 during the appointment or period of control
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED

Period: 1968-10-11 ~ 2024-08-01
Company number: SC046025 SC062617
Registered name
GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED - Dissolved SC062617
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Due to be dissolved on 2024-08-01
Standard Industrial Classification
74990 - Non-trading Company

  • GUTHRIE SCOTTISH NOMINEES (NO.1) LIMITED
    Info
    Registered number SC046025
    C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife KY11 8PB
    PRIVATE LIMITED COMPANY incorporated on 1968-10-11 and dissolved on 2024-08-01 (55 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-23
    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.