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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 29
  • 1
    Melville, Michael John
    Chartered Management Accountant born in January 1955
    Individual (6 offsprings)
    Officer
    2016-10-21 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Wilson, Gary Neil
    Managing Director born in January 1968
    Individual (9 offsprings)
    Officer
    2017-04-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Friar, Kevin Blane
    Chief Executive Officer born in August 1967
    Individual (11 offsprings)
    Officer
    2019-07-31 ~ 2020-11-25
    OF - Director → CIF 0
  • 4
    Fleming, Douglas Weir
    Chief Financial Officer born in April 1970
    Individual (40 offsprings)
    Officer
    2023-11-24 ~ 2024-10-18
    OF - Director → CIF 0
  • 5
    Boorman, David John
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2014-09-12 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Young, Donald Win
    Ceo born in February 1973
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 7
    Ferguson, William
    Company Director
    Individual (2 offsprings)
    Officer
    ~ 1990-01-23
    OF - Director → CIF 0
  • 8
    Heiton, John Miller
    Born in October 1976
    Individual (51 offsprings)
    Officer
    2020-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Ferguson, Steven George
    Company Director born in March 1960
    Individual (11 offsprings)
    Officer
    ~ 2014-09-12
    OF - Director → CIF 0
  • 10
    Murray, Thomas Anthony
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 11
    Macdonald, Anne
    Company Director born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 2013-12-30
    OF - Director → CIF 0
  • 12
    Rabbino, Jason
    Born in September 1968
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2016-10-21
    OF - Director → CIF 0
  • 13
    Smith, Richard James
    Financial Director born in January 1959
    Individual (19 offsprings)
    Officer
    2015-06-30 ~ 2017-01-26
    OF - Director → CIF 0
  • 14
    Mitchell, David
    Chief Operating Officer born in February 1980
    Individual (13 offsprings)
    Officer
    2017-04-01 ~ 2021-01-15
    OF - Director → CIF 0
  • 15
    Yacoubian, Paul
    Director born in April 1960
    Individual (32 offsprings)
    Officer
    2005-03-22 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Ferguson, Derek William
    Company Director born in May 1957
    Individual (6 offsprings)
    Officer
    ~ 1994-02-18
    OF - Director → CIF 0
  • 17
    Lewis, Albert Paul
    President born in January 1954
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2018-12-14
    OF - Director → CIF 0
  • 18
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2013-02-04
    OF - Secretary → CIF 0
  • 19
    HOOVER CIRCULAR SOLUTIONS HOLDINGS LIMITED - now
    HOOVER FERGUSON GROUP HOLDINGS LIMITED
    - 2021-01-12 10388074
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    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
  • 20
    HOOVER CIRCULAR SOLUTIONS LIMITED - now
    HOOVER FERGUSON GROUP LIMITED
    - 2021-01-12 10386078
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    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
  • 21
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (164 parents, 1858 offsprings)
    Officer
    2013-02-04 ~ 2016-10-18
    OF - Secretary → CIF 0
  • 22
    BRAMBLES HOLDINGS (UK) LIMITED
    - now 04166881 05961813
    IS HOLDCO LIMITED - 2001-12-17
    LEATHERCROWN LIMITED - 2001-05-18
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-19
    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
  • 23
    OEG OFFSHORE GROUP LIMITED
    - now 06498626
    OFFSHORE CONTAINERS HOLDINGS LIMITED - 2020-01-31
    DUNWILCO (1533) LIMITED - 2008-03-28
    Yarmouth Business Park, Thamesfield Way, Great Yarmouth, Norfolk, United Kingdom
    Active Corporate (17 parents, 15 offsprings)
    Person with significant control
    2020-11-25 ~ now
    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
  • 24
    CORTLAND TRUSTEES LIMITED
    ALTER DOMUS TRUSTEES (UK) LIMITED - now 09272338
    CORTLAND TRUSTEES LIMITED - 2020-05-30 09272338
    The Broadgate Tower (3rd Floor), 20 Primrose Street, London, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2016-12-08 ~ 2020-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 477 offsprings)
    Officer
    1995-04-19 ~ 2006-12-08
    OF - Secretary → CIF 0
  • 26
    JAMES & GEORGE COLLIE LLP - now
    JAMES AND GEORGE COLLIE LLP
    - 2026-02-18 SO304786
    1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (13 parents, 289 offsprings)
    Officer
    1989-01-01 ~ 1995-04-19
    OF - Secretary → CIF 0
  • 27
    HFG FINANCE LIMITED
    10387503
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 454 offsprings)
    Officer
    2006-12-08 ~ 2009-04-06
    OF - Secretary → CIF 0
  • 29
    HFG INVESTMENTS LIMITED
    10387892
    Unit 2, Weybridge Business Park, Addlestone Road, Addlestone, Surrey, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-10-19 ~ 2016-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ARDEN HOLDINGS LIMITED

Period: 1986-06-05 ~ now
Company number: SC099436
Registered name
ARDEN HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • ARDEN HOLDINGS LIMITED
    Info
    Registered number SC099436
    Midmill Business Park, Kintore, Aberdeenshire AB51 0QG
    PRIVATE LIMITED COMPANY incorporated on 1986-06-05 (39 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
  • ARDEN HOLDINGS LIMITED
    S
    Registered number Sc099436
    Oeg, Midmill Business Park, Kintore, Aberdeenshire, Scotland, AB51 0QG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HFG CORPORATE LIMITED
    - now SC309083 SC594541
    FERGUSON GROUP LIMITED
    - 2018-07-02 SC309083 SC594541
    CARNDEVON LIMITED - 2006-11-10
    Midmill Business Park, Kintore, Aberdeenshire, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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