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 3
  • 1
    De Jongh, Frederik Christoffel
    Accountant born in September 1976
    Individual (62 offsprings)
    Officer
    2022-04-25 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2021-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    3rd Floor, 105 Wigmore Street, London, United Kingdom
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Dracup, Keith Michael
    Individual (3 offsprings)
    Officer
    1989-06-01 ~ 1997-05-31
    OF - secretary → CIF 0
  • 2
    Gill, Matthew Clement Hugh
    Chartered Accountant born in December 1971
    Individual (5 offsprings)
    Officer
    2013-09-04 ~ 2015-04-30
    OF - director → CIF 0
  • 3
    Simm, Iain David Cameron
    Solicitor born in May 1967
    Individual (6 offsprings)
    Officer
    2008-08-28 ~ 2016-05-31
    OF - director → CIF 0
  • 4
    Blizzard, David John Mark
    Company Secretary/Barrister born in September 1972
    Individual (91 offsprings)
    Officer
    2013-01-31 ~ 2021-09-30
    OF - director → CIF 0
  • 5
    Chase, Jennifer Marianne Alison
    Chartered Accountant born in March 1978
    Individual (44 offsprings)
    Officer
    2018-04-06 ~ 2022-04-25
    OF - director → CIF 0
  • 6
    Clappison, Peter Edward
    Financial Director born in August 1943
    Individual
    Officer
    ~ 1995-09-29
    OF - director → CIF 0
  • 7
    Shaw, Sarah Margaret
    Company Secretary born in June 1958
    Individual
    Officer
    1997-06-01 ~ 2008-08-28
    OF - director → CIF 0
    Shaw, Sarah Margaret
    Individual
    Officer
    1997-06-01 ~ 2008-08-28
    OF - secretary → CIF 0
  • 8
    Smith, Philip Abbott
    Company Secretary born in October 1938
    Individual (4 offsprings)
    Officer
    ~ 1997-05-31
    OF - director → CIF 0
  • 9
    Booth, Robin
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2000-09-29 ~ 2006-08-31
    OF - director → CIF 0
  • 10
    Whitaker, David William
    Director born in February 1945
    Individual (5 offsprings)
    Officer
    1995-09-29 ~ 1997-04-03
    OF - director → CIF 0
  • 11
    Hoad, Mark
    Group Financial Controller born in June 1970
    Individual (7 offsprings)
    Officer
    2006-08-30 ~ 2010-04-27
    OF - director → CIF 0
  • 12
    Stone, Zillah Wendy
    Solicitor born in March 1965
    Individual (12 offsprings)
    Officer
    2008-08-28 ~ 2013-01-31
    OF - director → CIF 0
  • 13
    Thompson, William Anthony
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 2000-09-29
    OF - director → CIF 0
  • 14
    Robson, James Richard Watson
    Accountant born in April 1982
    Individual (4 offsprings)
    Officer
    2016-06-01 ~ 2018-10-05
    OF - director → CIF 0
  • 15
    Bristlin, Anthony John
    Group Financial Controller born in March 1956
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2013-09-04
    OF - director → CIF 0
parent relation
Company in focus

GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
    Info
    Registered number SC062617
    C/o Thomson Cooper, 3 Castle Court Carnegie Campus, Dunfermline KY11 8PB
    Private Limited Company incorporated on 1977-06-29 and dissolved on 2024-08-01 (47 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-23
    CIF 0
  • GUTHRIE SCOTTISH NOMINEES (NO.3) LIMITED
    S
    Registered number Sc62617
    4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Thompson Cooper 3 Castle Court, Carnegie Campus, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.