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
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2016-02-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-22 ~ dissolved
    OF - director → CIF 0
  • 3
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    Tempsford Hall, Sandy, Bedfordshire, England
    Dissolved corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2005-01-14 ~ 2013-03-08
    OF - director → CIF 0
    Massie, Amanda Jane Emilia
    Company Secretary
    Individual (4 offsprings)
    Officer
    2004-10-18 ~ 2013-03-08
    OF - secretary → CIF 0
  • 2
    Young, Kevin Andrew
    Chartered Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2005-01-14 ~ 2010-08-31
    OF - director → CIF 0
  • 3
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - director → CIF 0
  • 4
    Hames, Victoria Elizabeth
    Individual (3 offsprings)
    Officer
    2005-01-14 ~ 2006-03-01
    OF - secretary → CIF 0
  • 5
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-02-26 ~ 2016-12-22
    OF - director → CIF 0
  • 6
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2006-04-21 ~ 2009-05-22
    OF - secretary → CIF 0
  • 7
    Preece, Richard Alec
    Chartered Engineer born in December 1946
    Individual
    Officer
    2005-01-14 ~ 2007-02-05
    OF - director → CIF 0
    Preece, Richard Alec
    Individual
    Officer
    1992-07-01 ~ 2004-12-08
    OF - secretary → CIF 0
  • 8
    Lee, Kelly
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - secretary → CIF 0
  • 9
    Shinkwin, Joseph Dominic
    Consulting Engineer born in May 1931
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 10
    Fallon, Andrew Ross
    Consulting Engineer born in February 1938
    Individual
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 11
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - director → CIF 0
  • 12
    Waller, Richard Kelsall
    Director born in August 1949
    Individual (2 offsprings)
    Officer
    1992-09-16 ~ 2010-02-08
    OF - director → CIF 0
  • 13
    Kilner, Robert Graham
    Chartered Engineer born in September 1943
    Individual (2 offsprings)
    Officer
    1992-07-01 ~ 2005-09-30
    OF - director → CIF 0
  • 14
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - director → CIF 0
  • 15
    Shaw, Christine Ann
    Individual
    Officer
    2011-06-17 ~ 2012-05-02
    OF - secretary → CIF 0
  • 16
    England, Paul David
    Finance Director born in February 1970
    Individual (32 offsprings)
    Officer
    2012-05-25 ~ 2013-08-08
    OF - director → CIF 0
  • 17
    Thomas, Donald Mansell
    Individual (2 offsprings)
    Officer
    ~ 1992-07-01
    OF - secretary → CIF 0
  • 18
    Chadwick, Terry
    Consulting Engineer born in January 1933
    Individual (1 offspring)
    Officer
    ~ 1992-07-01
    OF - director → CIF 0
  • 19
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - secretary → CIF 0
  • 20
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - secretary → CIF 0
  • 21
    Findlay, Stuart Alexander
    Consulting Engineer born in February 1952
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 1998-12-31
    OF - director → CIF 0
  • 22
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-26
    OF - director → CIF 0
parent relation
Company in focus

PARKMAN SCOTLAND LIMITED

Previous name
DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
Standard Industrial Classification
99999 - Dormant Company

  • PARKMAN SCOTLAND LIMITED
    Info
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    Registered number SC097783
    Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow G71 5PW
    Private Limited Company incorporated on 1986-03-11 and dissolved on 2017-10-03 (31 years 6 months). The company status is Dissolved.
    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.