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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
Active 3
  • 1
    Heiton, John Miller
    Born in October 1976
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Thomas Anthony
    Born in December 1967
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    icon of addressYarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-07-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 2
    Yacoubian, Paul
    Director born in April 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-03-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 3
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual
    Officer
    icon of calendar 2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 4
    Boorman, David John
    Born in August 1963
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2016-10-21
    OF - Director → CIF 0
  • 5
    Mitchell, David
    Chief Operating Officer born in February 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 6
    Rabbino, Jason
    Born in September 1968
    Individual
    Officer
    icon of calendar 2014-09-12 ~ 2016-10-21
    OF - Director → CIF 0
  • 7
    Lewis, Albert Paul
    President born in January 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 8
    Wilson, Gary Neil
    Managing Director born in January 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 9
    Ferguson, Steven George
    Company Director born in March 1960
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Ferguson, William
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-01-23
    OF - Director → CIF 0
  • 11
    Macdonald, Anne
    Company Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 2013-12-30
    OF - Director → CIF 0
  • 12
    Ferguson, Derek William
    Company Director born in May 1957
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-02-18
    OF - Director → CIF 0
  • 13
    Young, Donald Win
    Ceo born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 14
    Melville, Michael John
    Chartered Management Accountant born in January 1955
    Individual
    Officer
    icon of calendar 2016-10-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 15
    Smith, Richard James
    Financial Director born in January 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-06-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 16
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HOOVER CIRCULAR SOLUTIONS LIMITED - now
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2013-02-04 ~ 2016-10-18
    PE - Secretary → CIF 0
  • 20
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-04
    PE - Secretary → CIF 0
  • 22
    JAMES AND GEORGE COLLIE LLP
    icon of address1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 92 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    1989-01-01 ~ 1995-04-19
    PE - Secretary → CIF 0
  • 23
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    1995-04-19 ~ 2006-12-08
    PE - Secretary → CIF 0
  • 24
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2006-12-08 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 25
    HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED - now
    icon of addressUnit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-10-19 ~ 2020-11-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    ALTER DOMUS TRUSTEES (UK) LIMITED - now
    CORTLAND TRUSTEES LIMITED - 2020-05-30
    icon of addressThe Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDEN HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ARDEN HOLDINGS LIMITED
    Info
    Registered number SC099436
    icon of addressMidmill Business Park, Kintore, Aberdeenshire AB51 0QG
    PRIVATE LIMITED COMPANY incorporated on 1986-06-05 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • ARDEN HOLDINGS LIMITED
    S
    Registered number Sc099436
    icon of addressOeg, Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CARNDEVON LIMITED - 2006-11-10
    FERGUSON GROUP LIMITED - 2018-07-02
    icon of addressMidmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.