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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 30
  • 1
    Bos, Bertil Derrick
    Born in January 1974
    Individual (7 offsprings)
    Officer
    2017-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Town, Lindsay John
    Born in August 1954
    Individual (110 offsprings)
    Officer
    2004-01-20 ~ 2008-02-27
    OF - Director → CIF 0
  • 3
    Hammond, John Sidney
    Born in April 1944
    Individual (21 offsprings)
    Officer
    (before 1988-12-05) ~ 2000-02-03
    OF - Director → CIF 0
  • 4
    Brown, John Sydney
    Born in May 1932
    Individual (40 offsprings)
    Officer
    (before 1988-12-05) ~ 1996-05-28
    OF - Director → CIF 0
  • 5
    Grace, Adrian Thomas
    Born in May 1963
    Individual (85 offsprings)
    Officer
    2008-02-27 ~ 2009-01-16
    OF - Director → CIF 0
  • 6
    Grant, Philip Robert
    Born in January 1966
    Individual (61 offsprings)
    Officer
    2015-02-13 ~ 2017-05-25
    OF - Director → CIF 0
  • 7
    Taylor, Charles Stuart
    Born in September 1948
    Individual (47 offsprings)
    Officer
    (before 1988-12-05) ~ 1991-12-06
    OF - Director → CIF 0
  • 8
    Meredith Jones, Daniel
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2015-02-13 ~ now
    OF - Director → CIF 0
  • 9
    Morrissey, John Michael
    Born in April 1961
    Individual (80 offsprings)
    Officer
    2009-06-30 ~ 2010-08-31
    OF - Director → CIF 0
  • 10
    Ritchie, Carol Ann
    Born in January 1959
    Individual (42 offsprings)
    Officer
    2003-04-01 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Nixon, Raymond
    Individual (98 offsprings)
    Officer
    (before 1988-12-05) ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Perry, Michael Richard
    Born in February 1944
    Individual (23 offsprings)
    Officer
    (before 1988-12-05) ~ 1999-07-30
    OF - Director → CIF 0
  • 13
    Ballingall, Stuart James
    Born in March 1964
    Individual (70 offsprings)
    Officer
    2007-01-15 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Staples, Martin Kenneth
    Born in February 1973
    Individual (87 offsprings)
    Officer
    2006-01-04 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Kilgallon, Donald Bernard
    Born in November 1947
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ 2003-04-01
    OF - Director → CIF 0
  • 16
    Edwards, Jayson
    Born in January 1964
    Individual (36 offsprings)
    Officer
    2011-12-09 ~ 2014-01-22
    OF - Director → CIF 0
  • 17
    Holme, Judith Angela
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2009-06-30 ~ 2011-12-09
    OF - Director → CIF 0
  • 18
    Trace, James Owen
    Born in August 1963
    Individual (33 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 19
    Hare, Robert Brown
    Born in September 1960
    Individual (84 offsprings)
    Officer
    2004-01-20 ~ 2005-03-07
    OF - Director → CIF 0
  • 20
    Han, Philip James
    Born in December 1962
    Individual (30 offsprings)
    Officer
    2003-04-01 ~ 2003-11-12
    OF - Director → CIF 0
  • 21
    Reid, George Gibson
    Born in December 1968
    Individual (51 offsprings)
    Officer
    2004-01-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 22
    Gittins, Paul
    Born in December 1955
    Individual (357 offsprings)
    Officer
    1999-06-22 ~ 2004-01-20
    OF - Director → CIF 0
    Gittins, Paul
    Individual (357 offsprings)
    Officer
    2000-06-01 ~ 2017-05-04
    OF - Secretary → CIF 0
  • 23
    Griffiths, Michael John David, Mr.
    Born in February 1949
    Individual (58 offsprings)
    Officer
    2011-04-18 ~ 2015-02-13
    OF - Director → CIF 0
  • 24
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 25
    Webster, Alistair Linn
    Born in October 1953
    Individual (49 offsprings)
    Officer
    2004-01-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 26
    Sandrey, Mark James
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2014-01-22 ~ 2015-03-10
    OF - Director → CIF 0
  • 27
    Chessman, Steven David Russell
    Born in September 1963
    Individual (42 offsprings)
    Officer
    2010-08-27 ~ 2011-02-28
    OF - Director → CIF 0
  • 28
    Goodship, Mark David
    Born in June 1975
    Individual (11 offsprings)
    Officer
    2015-02-13 ~ 2017-07-03
    OF - Director → CIF 0
  • 29
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2017-05-04 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, Edinburgh, United Kingdom
    Active Corporate (73 parents, 106 offsprings)
    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

SEAFORTH MARITIME (HIGHLANDER) LIMITED

Period: 1974-05-02 ~ 2019-01-08
Company number: SC055583
Registered name
SEAFORTH MARITIME (HIGHLANDER) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-09-26
Due to be dissolved on 2019-01-08
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
    Ey 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 status of the company number is Dissolved.
    CIF 0
  • SEAFORTH MARITIME (HIGHLANDER) LIMITED
    S
    Registered number Sc055583
    Level 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 1
  • 1
    IBOS SECURITIES
    SG000483
    The Mound, Edinburgh
    Converted / Closed Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.