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
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2023-04-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ dissolved
    OF - director → CIF 0
  • 3
    LEITH CREATIVE AGENCY LIMITED - now
    TANGIBLE UK LIMITED - 2014-04-29
    TANGIBLE:LEITH LIMITED - 2009-10-01
    THE LEITH AGENCY LIMITED - 2008-12-31
    DUNWILCO (370) LIMITED - 1993-09-30
    86 Commercial Quay, Commercial Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Downie, James
    Creative Director born in October 1944
    Individual
    Officer
    1989-08-03 ~ 1993-10-19
    OF - director → CIF 0
  • 2
    Beastall, Richard Hedley
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2015-12-31
    OF - secretary → CIF 0
  • 3
    Mill, Peter Stuart
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    ~ 1993-10-19
    OF - director → CIF 0
  • 4
    Skinner, Gail Margaret
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2014-09-01
    OF - director → CIF 0
    Skinner, Gail Margaret
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2000-06-16 ~ 2015-04-02
    OF - secretary → CIF 0
  • 5
    Farrell, Gerard William
    Company Director born in February 1957
    Individual
    Officer
    1993-04-01 ~ 1993-10-19
    OF - director → CIF 0
  • 6
    Robertson, Charles Iain
    Strategic Planning/Advertising born in June 1954
    Individual (4 offsprings)
    Officer
    1992-11-05 ~ 1993-10-19
    OF - director → CIF 0
  • 7
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual
    Officer
    2004-11-09 ~ 2008-12-17
    OF - director → CIF 0
  • 8
    Rowley, John Stuart
    Account Management born in March 1961
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1993-10-19
    OF - director → CIF 0
    1996-01-23 ~ 2023-03-22
    OF - director → CIF 0
  • 9
    Shirlaw, Robert Campbell
    Chartered Accountant born in February 1957
    Individual (26 offsprings)
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
    Shirlaw, Robert Campbell
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    ~ 1998-07-01
    OF - secretary → CIF 0
  • 10
    Mcilroy, Ian
    Graphic Designer born in December 1947
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 2000-07-31
    OF - director → CIF 0
  • 11
    Smith, Gary
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 1997-07-10
    OF - director → CIF 0
  • 12
    Lamb, David
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1998-07-01 ~ 2000-06-16
    OF - secretary → CIF 0
  • 13
    Denholm, John Clark
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 2008-12-18
    OF - director → CIF 0
  • 14
    Ford, Steven
    Typographer born in December 1962
    Individual
    Officer
    1996-01-23 ~ 1998-12-01
    OF - director → CIF 0
  • 15
    Newton, Roger Surtees
    Management Consultant born in August 1928
    Individual
    Officer
    ~ 1997-04-23
    OF - director → CIF 0
  • 16
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ 2023-12-31
    OF - director → CIF 0
  • 17
    Stanier, Rodger Leslie
    Art Director born in March 1953
    Individual
    Officer
    ~ 1992-04-03
    OF - director → CIF 0
  • 18
    Scott, Mark
    Company Director born in November 1965
    Individual (24 offsprings)
    Officer
    2004-11-09 ~ 2022-01-01
    OF - director → CIF 0
  • 19
    Smithson, John Richard Temple
    Management Consultant born in November 1946
    Individual (15 offsprings)
    Officer
    ~ 1989-05-18
    OF - director → CIF 0
parent relation
Company in focus

CELLO 123 LIMITED

Previous names
THE LEITH AGENCY LIMITED - 2014-09-03
THE SILVERMILLS GROUP LIMITED - 2008-12-31
LEITH ADVERTISING AGENCY LIMITED THE - 1993-12-24
LEITH AGENCY LIMITED THE - 1984-12-31
CANEROL LIMITED - 1984-09-27
Standard Industrial Classification
74990 - Non-trading Company

  • CELLO 123 LIMITED
    Info
    THE LEITH AGENCY LIMITED - 2014-09-03
    THE SILVERMILLS GROUP LIMITED - 2008-12-31
    LEITH ADVERTISING AGENCY LIMITED THE - 1993-12-24
    LEITH AGENCY LIMITED THE - 1984-12-31
    CANEROL LIMITED - 1984-09-27
    Registered number SC089512
    86 Commercial Quay Commercial Street, Edinburgh EH6 6LX
    Private Limited Company incorporated on 1984-09-03 and dissolved on 2024-10-08 (40 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.