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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 20
  • 1
    Mayberry, Simon Jonathan Ross
    Born in September 1982
    Individual (3 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Logan, Ann Agnes
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Mulcahy, Lynne
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Bain, Daniel Clark
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Director → CIF 0
  • 5
    Shiels, Sarah Ann
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Guthrie, Michaela Jill
    Born in August 1991
    Individual (3 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Foulis, Jamie Munro
    Born in March 1988
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Torrance, Catriona Alice
    Born in September 1974
    Individual (5 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 9
    Knight, Kirsten Isobell
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Robertson, Kenneth Stewart
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Short, David
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 12
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 13
    Mules, Sindi
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Wallace, William
    Born in March 1993
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 15
    Thomson, Graeme Henry
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 16
    Mckay, Amy Louise
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 17
    Littlefair, Peter James
    Born in October 1988
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Clark-spence, Julie Ann
    Born in July 1978
    Individual (5 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 19
    Lawson, Greg Scott
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 20
    56-66, Frederick Street, Edinburgh, Scotland
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 52
  • 1
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 2
    Gibb, Andrew Thomas Fotheringham
    Solicitor born in August 1947
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 3
    Stuart, Christine Anne
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 4
    Brown, Shona
    Solicitor born in August 1960
    Individual
    Officer
    2014-09-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 5
    Walker, Martin David
    Solicitor born in April 1984
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-26
    OF - Director → CIF 0
  • 6
    Craigmyle, Elizabeth White
    Solicitor born in January 1958
    Individual
    Officer
    2004-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 7
    Cuthbertson, Eric Ian
    Writer To The Signet born in November 1934
    Individual (1 offspring)
    Officer
    ~ 2002-08-31
    OF - Director → CIF 0
  • 8
    Mctaggart, Anne Grace
    Solicitor born in July 1953
    Individual
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Nichol, Stephanie
    Born in October 1975
    Individual (8 offsprings)
    Officer
    2023-01-01 ~ 2025-12-23
    OF - Director → CIF 0
  • 10
    Flint, David Ronald George
    Solicitor born in February 1956
    Individual
    Officer
    2007-04-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 11
    Leyden, John
    Solicitor born in January 1961
    Individual
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Phillips, Karen Elizabeth
    Solicitor born in February 1982
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 13
    Angus, Hugh Donald Walter
    Solicitor born in June 1962
    Individual
    Officer
    2015-02-02 ~ 2023-01-27
    OF - Director → CIF 0
  • 14
    Gregory, Lisa Jane
    Solicitor born in December 1970
    Individual
    Officer
    2005-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 15
    Holland, Robert Andrew
    Solicitor born in March 1972
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 16
    Mackay, Malcolm
    Solicitor born in June 1976
    Individual (2 offsprings)
    Officer
    2007-12-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 17
    Craig, James Leith Johnstone
    Solicitor born in May 1944
    Individual
    Officer
    2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Oliver, Sheila
    Law Accountant born in February 1940
    Individual
    Officer
    ~ 1995-06-16
    OF - Director → CIF 0
  • 19
    Neilson, Margaret Marion
    Solicitor born in February 1958
    Individual
    Officer
    2000-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 20
    Leach, Ian Paul
    Solicitor born in September 1959
    Individual
    Officer
    2000-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 21
    Motion, Elaine Joyce
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 22
    Nicol, Iain William
    Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    2017-01-05 ~ 2020-04-03
    OF - Director → CIF 0
  • 23
    Burns, Murray Alfred Agnew
    Solicitor born in May 1950
    Individual
    Officer
    2000-09-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 24
    Pacey, Anne Marguerite
    Solicitor born in February 1957
    Individual
    Officer
    2000-09-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 25
    Wilson, Peter Urquhart
    Solicitor born in November 1963
    Individual (3 offsprings)
    Officer
    2008-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 26
    Muirs, Fiona Kirsty
    Solicitor born in June 1975
    Individual (1 offspring)
    Officer
    2005-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 27
    Gilfillan, Alan Robert John
    Solicitor born in June 1985
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 28
    Wipat, Angela Patricia
    Solicitor born in January 1972
    Individual
    Officer
    2005-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Dundas, Nicola Jane
    Solicitor born in September 1963
    Individual (8 offsprings)
    Officer
    2011-12-07 ~ 2014-06-27
    OF - Director → CIF 0
  • 30
    Kennedy, Alistair James Spencer
    Solicitor born in May 1945
    Individual
    Officer
    2000-09-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 31
    Kerr, Allen
    Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 32
    Smith, Shona Houston
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 33
    Hill, Robin John
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2016-12-06
    OF - Director → CIF 0
  • 34
    Ross, Kenneth Alexander
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    2010-03-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 35
    Cuthbertson, Shona Campbell Aitken
    Clerkess born in September 1938
    Individual
    Officer
    1990-03-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 36
    Zak, Stephanie Francesca
    Solicitor born in July 1984
    Individual
    Officer
    2018-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 37
    Loudon, Pamela Harriet
    Solicitor born in January 1958
    Individual
    Officer
    2000-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 38
    Tait, George William
    Solicitor born in September 1940
    Individual
    Officer
    2004-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 39
    Milne, Alastair Robert
    Solicitor born in February 1964
    Individual
    Officer
    2014-01-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 40
    Taylor, Katherine Ann
    Solicitor born in January 1966
    Individual
    Officer
    2001-02-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 41
    Maclennan, David Peter Hugh
    Solicitor born in September 1947
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    Beattie, Carolyn Guild
    Solicitor born in October 1965
    Individual
    Officer
    2000-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 43
    Macgregor, Marjory Campbell
    Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    1994-06-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 44
    Campbell, David Haddow
    Solicitor born in February 1965
    Individual (2 offsprings)
    Officer
    2010-04-12 ~ 2017-05-01
    OF - Director → CIF 0
  • 45
    Hodge, John Maxwell
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    2000-09-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 46
    O'neill, Claire
    Solicitor born in June 1972
    Individual
    Officer
    2006-11-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 47
    Mcintosh, David Stewart
    Solicitor born in April 1961
    Individual
    Officer
    2000-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 48
    Rennie, Brenda Louise
    Solicitor born in December 1947
    Individual
    Officer
    2000-09-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 49
    Tyler, Alfred James
    Solicitor born in January 1951
    Individual
    Officer
    2000-09-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 50
    Robertson, Dawn Elizabeth
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 51
    BALFOUR + MANSON LLP
    54-66 Frederick Street, Edinburgh
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2000-09-01 ~ 2007-09-01
    PE - Secretary → CIF 0
  • 52
    21 Melville St Lane, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 2000-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RICHMOND NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-10-31
3 GBP2023-10-31
Net Assets/Liabilities
3 GBP2024-10-31
3 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
3 GBP2024-10-31
3 GBP2023-10-31

Related profiles found in government register
  • RICHMOND NOMINEES LIMITED
    Info
    Registered number SC102720
    56-66 Frederick Street, Edinburgh EH2 1LS
    PRIVATE LIMITED COMPANY incorporated on 1987-01-12 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • RICHMOND NOMINEES
    S
    Registered number missing
    The Hayloft 4 Parkin Farm Barn, Newmarket Lane, Methley, West Yorkshire, LS26 9DJ
    CIF 1 CIF 2
  • RICHMOND NOMINEES LIMITED
    S
    Registered number missing
    Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 1GZ
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ELDRITCH BOULEVARD LIMITED - 2002-07-30
    BALLADSTAR LIMITED - 1989-07-17
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    663,891 GBP2023-12-31
    Person with significant control
    2020-07-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 4
  • 1
    Greenbank Cottage Black Hill, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147,529 GBP2024-12-31
    Person with significant control
    2016-10-26 ~ 2017-01-26
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    The Hay Loft, 4 Parkin Farm Barn, Newmarket Lane, Methley West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ 2009-10-30
    CIF 1 - Secretary → ME
  • 3
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2019-05-04
    Person with significant control
    2017-02-27 ~ 2018-04-20
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    16 Stockwell Place, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-20 ~ 2009-10-30
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.