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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 27
  • 1
    Greer, Neil Martin
    Born in December 1952
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-05-13
    OF - Director → CIF 0
    Greer, Neil Martin
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 2
    Paterson, Alistair Iain
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 3
    Borland, Donald William
    Born in September 1966
    Individual (184 offsprings)
    Officer
    2017-04-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 4
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2010-09-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 5
    Dougherty, Andrew Derek
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2007-11-12
    OF - Director → CIF 0
    Dougherty, Andrew Derek
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 6
    Munro, Kenneth George
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2005-06-21 ~ 2007-11-12
    OF - Director → CIF 0
  • 7
    Middleton, Bruce
    Individual (21 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 8
    Macsporran, Graham
    Born in March 1947
    Individual (46 offsprings)
    Officer
    2001-09-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Cook, Kathleen Lesley
    Born in May 1950
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 10
    Hurcomb, David Stuart
    Born in January 1964
    Individual (88 offsprings)
    Officer
    2010-04-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 11
    Mccoll, William
    Born in April 1958
    Individual (14 offsprings)
    Officer
    (before 1989-12-31) ~ 1993-07-31
    OF - Director → CIF 0
    1989-12-31 ~ 2005-08-26
    OF - Director → CIF 0
    Mccoll, William
    Individual (14 offsprings)
    Officer
    (before 1989-12-31) ~ 1992-04-14
    OF - Secretary → CIF 0
    1999-04-30 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 12
    Bell, Mark Willliam Ord
    Born in March 1966
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1999-04-30
    OF - Director → CIF 0
    Bell, Mark Willliam Ord
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 13
    Clow, Allan James
    Born in May 1969
    Individual (28 offsprings)
    Officer
    2007-12-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 14
    Ormrod, Shaun Allen
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 15
    Ritchie, David John Alexander
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2015-03-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 16
    Balfour, Hew Edward Ogilvy
    Born in February 1952
    Individual (46 offsprings)
    Officer
    2001-09-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 17
    Mabon, J Dickson, The Rt Hon Dr
    Individual (1 offspring)
    Officer
    (before 1989-12-31) ~ 1990-05-31
    OF - Director → CIF 0
  • 18
    Burtwistle, Linda Anne
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1993-07-31
    OF - Director → CIF 0
    Burtwistle, Linda Anne
    Individual (2 offsprings)
    Officer
    1992-04-14 ~ 1993-07-31
    OF - Secretary → CIF 0
  • 19
    Bodman, John Michael Osmond
    Born in December 1928
    Individual (2 offsprings)
    Officer
    1990-07-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 20
    Plaut, Howard
    Born in June 1958
    Individual (9 offsprings)
    Officer
    2007-12-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 21
    Bell, Robert James John
    Born in April 1941
    Individual (4 offsprings)
    Officer
    (before 1989-12-31) ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Wilson, Guthrie Ross Arthur
    Born in July 1954
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1997-05-08
    OF - Director → CIF 0
  • 23
    Findlay, Grant Mcdowall
    Born in March 1956
    Individual (60 offsprings)
    Officer
    2006-01-01 ~ 2014-05-14
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Individual (60 offsprings)
    Officer
    2006-08-14 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 24
    Mcdonald, Ramsay Neill
    Born in May 1965
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2016-03-11
    OF - Director → CIF 0
  • 25
    Lowery, Richard
    Born in April 1952
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 26
    Kennedy, Ciaran Anthony
    Born in June 1965
    Individual (76 offsprings)
    Officer
    2014-06-23 ~ 2017-04-25
    OF - Director → CIF 0
  • 27
    HAVELOCK EUROPA PLC
    00782546
    Insolvency (Case 1) In administration
    Administration started on 2018-07-03 during the appointment or period of control
    Administration ended on 2021-07-09 during the appointment or period of control
    I2 Mansfield, Hamilton Court, Mansfield, England
    Active Corporate (39 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

E.S.A. MCINTOSH LIMITED

Period: 1991-01-17 ~ 2019-02-12
Company number: SC090149
Registered names
E.S.A. MCINTOSH LIMITED - Dissolved
DIOMEDE LIMITED - 1985-02-27
Recent Standard Industrial Classification
74990 - Non-trading Company

  • E.S.A. MCINTOSH LIMITED
    Info
    A H MCINTOSH & COMPANY LIMITED - 1991-01-17
    DIOMEDE LIMITED - 1991-01-17
    Registered number SC090149
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife KY2 6NA
    PRIVATE LIMITED COMPANY incorporated on 1984-10-22 and dissolved on 2019-02-12 (34 years 3 months). 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 14 July 2026 and licensed under the Open Government Licence v3.0.