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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 21
  • 1
    Gutteridge, Jeffrey Charles
    Born in July 1958
    Individual (11 offsprings)
    Officer
    2004-06-30 ~ now
    OF - Director → CIF 0
    Gutteridge, Jeffrey Charles
    Individual (11 offsprings)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Morrison, Neil Rowatt
    Born in June 1962
    Individual (2 offsprings)
    Officer
    1999-03-01 ~ 1999-11-30
    OF - Director → CIF 0
  • 3
    Milnes, Nicholas Mark
    Born in November 1968
    Individual (8 offsprings)
    Officer
    2004-10-26 ~ 2005-04-29
    OF - Director → CIF 0
  • 4
    James Bernard Stephen
    Individual (460 offsprings)
    Insolvency
    2007-06-29 ~ 2010-01-13
    IP - (Case 1) practitioner → CIF 0
  • 5
    Stark, Ewan Douglas John
    Born in June 1969
    Individual (6 offsprings)
    Officer
    1998-10-19 ~ 2001-04-04
    OF - Director → CIF 0
  • 6
    Morgan, James
    Born in December 1961
    Individual (1 offspring)
    Officer
    2002-08-19 ~ 2003-10-31
    OF - Director → CIF 0
  • 7
    Tennant, Robert
    Born in September 1943
    Individual (5 offsprings)
    Officer
    2001-04-04 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Gray, Malcolm
    Born in March 1954
    Individual (1 offspring)
    Officer
    2003-05-22 ~ 2003-12-18
    OF - Director → CIF 0
  • 9
    Steel, Andrew David
    Born in February 1968
    Individual (59 offsprings)
    Officer
    1998-10-19 ~ 2001-04-04
    OF - Director → CIF 0
  • 10
    Clunie, Neil
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2004-07-27 ~ now
    OF - Director → CIF 0
  • 11
    Duncan, Peter Neil
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1998-10-19
    OF - Director → CIF 0
  • 12
    Dermot Justin Power
    Individual (237 offsprings)
    Insolvency
    2007-06-29 ~ 2010-01-13
    IP - (Case 1) practitioner → CIF 0
  • 13
    Henderson, Stephen
    Born in February 1952
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 1998-10-19
    OF - Director → CIF 0
    2000-12-15 ~ 2002-01-11
    OF - Director → CIF 0
  • 14
    Rowland, Paul
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2004-06-04
    OF - Director → CIF 0
    Rowland, Paul
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2004-05-24
    OF - Secretary → CIF 0
  • 15
    Craythorne, Geoffrey
    Born in June 1950
    Individual (54 offsprings)
    Officer
    1999-01-04 ~ 2001-04-04
    OF - Director → CIF 0
  • 16
    Bryant, Michael Ian
    Born in November 1957
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-05-14
    OF - Director → CIF 0
    Bryant, Michael Ian
    Individual (4 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-10-19
    OF - Secretary → CIF 0
  • 17
    Harkness, Ian Robert
    Born in February 1963
    Individual (2 offsprings)
    Officer
    2001-04-04 ~ 2002-05-20
    OF - Director → CIF 0
  • 18
    Bryant, Derek Arthur
    Born in December 1933
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-10-19
    OF - Director → CIF 0
  • 19
    Bryant, Melvyn John
    Born in December 1945
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1998-10-19
    OF - Director → CIF 0
  • 20
    Conroy, David
    Born in October 1964
    Individual (4 offsprings)
    Officer
    2005-02-08 ~ 2005-03-01
    OF - Director → CIF 0
  • 21
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    1998-10-19 ~ 2001-04-04
    OF - Secretary → CIF 0
parent relation
Company in focus

PHI REALISATIONS LIMITED

Period: 2007-08-06 ~ 2010-10-08
Company number: SC079808
Registered names
PHI REALISATIONS LIMITED - Dissolved
Standard Industrial Classification
4544 - Painting And Glazing

  • PHI REALISATIONS LIMITED
    Info
    PENICUIK HOME IMPROVEMENTS LIMITED - 2007-08-06
    PENICUIK ALUMINIUM PRODUCTS LIMITED - 2007-08-06
    Registered number SC079808
    C/o Bdo Stoy Hayward Llp, 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1982-08-18 and dissolved on 2010-10-08 (28 years 1 month). The status of the company number is Dissolved.
    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.