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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 4
  • 1
    Meredith Jones, Daniel
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bos, Bertil Derrick
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Ritchie, Carol Ann
    Finance Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Morrissey, John Michael
    Chartered Accountant born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 3
    Trace, James Owen
    Senior Manager born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 4
    Taylor, Charles Stuart
    General Manager born in September 1948
    Individual
    Officer
    icon of calendar ~ 1991-12-06
    OF - Director → CIF 0
  • 5
    Goodship, Mark David
    Director born in June 1975
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2017-07-03
    OF - Director → CIF 0
  • 6
    Kilgallon, Donald Bernard
    Chartered Secretary born in November 1947
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 7
    Webster, Alistair Linn
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 8
    Griffiths, Michael John David, Mr.
    Director born in February 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Holme, Judith Angela
    Head Of Finance born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 10
    Grace, Adrian Thomas
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 11
    Perry, Michael Richard
    Company Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1999-07-30
    OF - Director → CIF 0
  • 12
    Nixon, Raymond
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 13
    Hammond, John Sidney
    Assistant General Manager born in April 1944
    Individual
    Officer
    icon of calendar ~ 2000-02-03
    OF - Director → CIF 0
  • 14
    Staples, Martin Kenneth
    Accountant born in February 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Han, Philip James
    A Director born in December 1962
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 16
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Gittins, Paul
    Deputy Company Secretary born in December 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 18
    Chessman, Steven David Russell
    Sales Director born in September 1963
    Individual
    Officer
    icon of calendar 2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 19
    Reid, George Gibson
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 20
    Grant, Philip Robert
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2015-02-13 ~ 2017-05-25
    OF - Director → CIF 0
  • 21
    Town, Lindsay John
    Managing Director born in August 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 22
    Hare, Robert Brown
    Director born in September 1960
    Individual (36 offsprings)
    Officer
    icon of calendar 2004-01-20 ~ 2005-03-07
    OF - Director → CIF 0
  • 23
    Brown, John Sydney
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-05-28
    OF - Director → CIF 0
  • 24
    Edwards, Jayson
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 25
    Sandrey, Mark James
    Company Director born in June 1971
    Individual
    Officer
    icon of calendar 2014-01-22 ~ 2015-03-10
    OF - Director → CIF 0
parent relation
Company in focus

SEAFORTH MARITIME (HIGHLANDER) LIMITED

Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • SEAFORTH MARITIME (HIGHLANDER) LIMITED
    Info
    Registered number SC055583
    icon of addressEy Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    PRIVATE LIMITED COMPANY incorporated on 1974-05-02 and dissolved on 2019-01-08 (44 years 8 months). The company status is Dissolved.
    CIF 0
  • SEAFORTH MARITIME (HIGHLANDER) LIMITED
    S
    Registered number Sc055583
    icon of addressLevel 1, Citymark, 150 Fountainbridge, Edinburgh, Scotland, EH3 9PE
    Private Company Limited By Shares in Companies House - Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Mound, Edinburgh
    Converted / Closed Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.