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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 19
  • 1
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 2
    Nugent, Catherine Ann
    Bookkeeper born in July 1936
    Individual (1 offspring)
    Officer
    1998-05-08 ~ 1998-05-08
    OF - Director → CIF 0
  • 3
    Hearn, Grant David
    Company Director born in August 1958
    Individual (132 offsprings)
    Officer
    2003-03-27 ~ 2013-11-25
    OF - Director → CIF 0
  • 4
    Mortimore, Jon William
    Company Director born in September 1967
    Individual (188 offsprings)
    Officer
    2003-10-20 ~ 2013-03-28
    OF - Director → CIF 0
  • 5
    Sprenger, Nanette
    Individual (5 offsprings)
    Officer
    (before 1988-03-18) ~ 1998-05-08
    OF - Secretary → CIF 0
  • 6
    Turl, Simon Charles
    Director born in June 1961
    Individual (76 offsprings)
    Officer
    2003-02-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 7
    Turner, Harry
    Chief Operating Officer born in May 1956
    Individual (62 offsprings)
    Officer
    2003-10-20 ~ 2006-09-11
    OF - Director → CIF 0
  • 8
    Boydell, Joanna
    Chief Financial Officer born in March 1969
    Individual (145 offsprings)
    Officer
    2013-03-19 ~ now
    OF - Director → CIF 0
    Boydell, Joanna
    Individual (145 offsprings)
    Officer
    2013-03-19 ~ 2013-03-19
    OF - Secretary → CIF 0
  • 9
    Parsons, Guy
    Company Director born in July 1963
    Individual (73 offsprings)
    Officer
    2005-03-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    Tautz, Helen Jane
    Individual (351 offsprings)
    Officer
    1998-05-08 ~ 2000-09-29
    OF - Secretary → CIF 0
  • 11
    Harvey, Paul Victor
    Accountant born in January 1961
    Individual (54 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 12
    Critoph, Stephen Mark Anthony
    Company Director born in June 1960
    Individual (52 offsprings)
    Officer
    1998-05-08 ~ 2003-02-04
    OF - Director → CIF 0
  • 13
    Jackson, Kevin David
    Director born in August 1956
    Individual (75 offsprings)
    Officer
    2003-02-04 ~ 2003-06-11
    OF - Director → CIF 0
    Jackson, Kevin David
    Director
    Individual (75 offsprings)
    Officer
    2003-02-04 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 14
    Hicks, Christopher Michael
    Accountant born in February 1956
    Individual (51 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Accountant
    Individual (51 offsprings)
    Officer
    2003-03-27 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 15
    Stewart, Vincent Lombardi
    Company Director born in January 1945
    Individual (8 offsprings)
    Officer
    1993-11-09 ~ 1998-05-08
    OF - Director → CIF 0
  • 16
    Copner, Christopher Charles James
    Company Director born in September 1956
    Individual (79 offsprings)
    Officer
    1998-05-08 ~ 2003-02-04
    OF - Director → CIF 0
  • 17
    Gowers, Peter Darren
    Company Director born in September 1972
    Individual (47 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
  • 18
    Sprenger, Ian
    Picture Framer born in August 1955
    Individual (1 offspring)
    Officer
    (before 1988-03-18) ~ 1998-05-08
    OF - Director → CIF 0
  • 19
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1304 offsprings)
    Officer
    2003-03-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STEWART WATT LIMITED

Period: 1987-04-29 ~ 2015-01-30
Company number: SC095721
Registered names
STEWART WATT LIMITED - Dissolved
ISLEMOOR LIMITED - 1985-11-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • STEWART WATT LIMITED
    Info
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1987-04-29
    Registered number SC095721
    15 Atholl Crescent, Edinburgh, Midlothian EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1985-10-28 and dissolved on 2015-01-30 (29 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 March 2026 and licensed under the Open Government Licence v3.0.