logo
explain how to read the page

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 22
  • 1
    Webster, John Strachan
    Chartered Accountant born in March 1938
    Individual (30 offsprings)
    Officer
    1989-02-08 ~ 1999-03-31
    OF - Director → CIF 0
  • 2
    Evans, William Wilson
    Director born in August 1944
    Individual (28 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-03-06
    OF - Director → CIF 0
  • 3
    Ormrod, Shaun Allen
    Ceo born in March 1965
    Individual (29 offsprings)
    Officer
    2017-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Govan, William Lawson
    Individual (20 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-12-20
    OF - Secretary → CIF 0
  • 5
    Hayden, Thomas Leslie
    Company Director born in July 1950
    Individual (1 offspring)
    Officer
    1990-02-01 ~ 1990-05-18
    OF - Director → CIF 0
  • 6
    Borland, Donald William
    Chief Financial Officer born in October 1966
    Individual (172 offsprings)
    Officer
    2017-04-25 ~ 2018-04-06
    OF - Director → CIF 0
  • 7
    Lee, Sidney Clifford
    Director born in October 1940
    Individual (6 offsprings)
    Officer
    1990-02-01 ~ 1990-05-18
    OF - Director → CIF 0
  • 8
    Prescott, Eric Andrew
    Born in January 1957
    Individual (55 offsprings)
    Officer
    2010-09-06 ~ 2015-03-30
    OF - Director → CIF 0
  • 9
    Thomson, John Murray
    Director born in January 1928
    Individual (18 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-12-20
    OF - Director → CIF 0
  • 10
    Corrigan, Thomas Stephen
    Director born in July 1932
    Individual (10 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-12-20
    OF - Director → CIF 0
  • 11
    Findlay, Grant Mcdowall
    Group Finance Director born in March 1956
    Individual (60 offsprings)
    Officer
    2006-01-01 ~ 2014-05-14
    OF - Director → CIF 0
  • 12
    Macsporran, Graham
    Accountant born in March 1947
    Individual (46 offsprings)
    Officer
    2000-08-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Kennedy, Ciaran Anthony
    Finance Director born in July 1965
    Individual (50 offsprings)
    Officer
    2014-06-23 ~ 2017-04-25
    OF - Director → CIF 0
  • 14
    Scannell, Patrick John
    Accountant born in December 1951
    Individual (63 offsprings)
    Officer
    1999-04-01 ~ 2000-08-17
    OF - Director → CIF 0
  • 15
    Balfour, Hew Edward Ogilvy
    Chief Executive born in March 1952
    Individual (46 offsprings)
    Officer
    1990-02-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Ward, Barry James
    Director born in December 1938
    Individual (15 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-02-08
    OF - Director → CIF 0
  • 17
    Latham, Alan
    Director born in March 1944
    Individual (16 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-12-01
    OF - Director → CIF 0
  • 18
    Brown, Ian Marshall
    Chartered Accountant born in March 1948
    Individual (6 offsprings)
    Officer
    1990-02-01 ~ 1990-05-02
    OF - Director → CIF 0
  • 19
    Middleton, Bruce
    Individual (21 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 20
    Munro, William
    Contracts Manager born in March 1940
    Individual (2 offsprings)
    Officer
    1990-02-01 ~ 1992-12-01
    OF - Director → CIF 0
  • 21
    Ritchie, David John Alexander
    Director born in October 1971
    Individual (28 offsprings)
    Officer
    2015-03-30 ~ 2017-09-26
    OF - Director → CIF 0
  • 22
    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, Nottinghamshire, England
    Active Corporate (39 parents, 30 offsprings)
    Officer
    (before 1990-09-13) ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HAVELOCK CONTRACTS LIMITED

Period: 1989-11-14 ~ 2019-02-12
Company number: SC090492
Registered names
HAVELOCK CONTRACTS LIMITED - Dissolved
BONEER LIMITED - 1984-12-27
Standard Industrial Classification
99999 - Dormant Company

  • HAVELOCK CONTRACTS LIMITED
    Info
    JOSEPH & WILLIAM HENDERSON (1984) LIMITED - 1989-11-14
    BONEER LIMITED - 1989-11-14
    Registered number SC090492
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife KY2 6NA
    PRIVATE LIMITED COMPANY incorporated on 1984-11-12 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.