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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
    Cook, Kathleen Lesley
    Production Manager born in May 1950
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1997-04-10
    OF - Director → CIF 0
  • 2
    Greer, Neil Martin
    Accountant born in December 1952
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-05-13
    OF - Director → CIF 0
    Greer, Neil Martin
    Accountant
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-05-17
    OF - Secretary → CIF 0
  • 3
    Ormrod, Shaun Allen
    Chief Executive born in March 1965
    Individual (29 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Paterson, Alistair Iain
    Individual (2 offsprings)
    Officer
    2001-04-17 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Mabon, J Dickson, The Rt Hon Dr
    Physician & Company Director
    Individual (1 offspring)
    Officer
    (before 1989-12-31) ~ 1990-05-31
    OF - Director → CIF 0
  • 6
    Borland, Donald William
    Chartered Accountant born in October 1966
    Individual (172 offsprings)
    Officer
    2017-04-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2010-09-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 8
    Bell, Robert James John
    Company Director born in May 1941
    Individual (4 offsprings)
    Officer
    (before 1989-12-31) ~ 2003-12-31
    OF - Director → CIF 0
  • 9
    Lowery, Richard
    Managing Director born in May 1952
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Munro, Kenneth George
    Managing Director born in May 1969
    Individual (12 offsprings)
    Officer
    2005-06-21 ~ 2007-11-12
    OF - Director → CIF 0
  • 11
    Burtwistle, Linda Anne
    Comapny Director 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
  • 12
    Findlay, Grant Mcdowall
    Finance Director born in March 1956
    Individual (60 offsprings)
    Officer
    2006-01-01 ~ 2014-05-14
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Company Director
    Individual (60 offsprings)
    Officer
    2006-08-14 ~ 2014-05-14
    OF - Secretary → CIF 0
  • 13
    Macsporran, Graham
    Finance Director born in March 1947
    Individual (46 offsprings)
    Officer
    2001-09-24 ~ 2005-12-31
    OF - Director → CIF 0
  • 14
    Clow, Allan James
    Director born in May 1969
    Individual (28 offsprings)
    Officer
    2007-12-03 ~ 2012-06-30
    OF - Director → CIF 0
  • 15
    Dougherty, Andrew Derek
    Accountant born in July 1963
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2007-11-12
    OF - Director → CIF 0
    Dougherty, Andrew Derek
    Accountant
    Individual (3 offsprings)
    Officer
    2005-11-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 16
    Kennedy, Ciaran Anthony
    Finance Director born in July 1965
    Individual (50 offsprings)
    Officer
    2014-06-23 ~ 2017-04-25
    OF - Director → CIF 0
  • 17
    Plaut, Howard
    Director born in July 1958
    Individual (9 offsprings)
    Officer
    2007-12-03 ~ 2009-06-19
    OF - Director → CIF 0
  • 18
    Mcdonald, Ramsay Neill
    Sales Director born in May 1965
    Individual (1 offspring)
    Officer
    2001-11-06 ~ 2016-03-11
    OF - Director → CIF 0
  • 19
    Balfour, Hew Edward Ogilvy
    Chief Executive born in March 1952
    Individual (46 offsprings)
    Officer
    2001-09-24 ~ 2010-03-31
    OF - Director → CIF 0
  • 20
    Bodman, John Michael Osmond
    Sales Director born in December 1928
    Individual (2 offsprings)
    Officer
    1990-07-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Wilson, Guthrie Ross Arthur
    Sales Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-08-17 ~ 1997-05-08
    OF - Director → CIF 0
  • 22
    Middleton, Bruce
    Individual (21 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 23
    Mccoll, William
    Company Director born in May 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
    Mccoll, William
    Managing Director
    Individual (14 offsprings)
    1999-04-30 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 24
    Ritchie, David John Alexander
    Director born in October 1971
    Individual (28 offsprings)
    Officer
    2015-03-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 25
    Hurcomb, David Stuart
    Chief Executive born in January 1964
    Individual (88 offsprings)
    Officer
    2010-04-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 26
    Bell, Mark Willliam Ord
    Finance Director born in March 1966
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1999-04-30
    OF - Director → CIF 0
    Bell, Mark Willliam Ord
    Finance Director
    Individual (1 offspring)
    Officer
    1996-05-13 ~ 1999-04-30
    OF - Secretary → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.