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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 72
  • 1
    Zak, Stephanie Francesca
    Solicitor born in July 1984
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Craigmyle, Elizabeth White
    Born in January 1958
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 3
    Walker, Martin David
    Born in April 1984
    Individual (5 offsprings)
    Officer
    2021-01-01 ~ 2023-12-26
    OF - Director → CIF 0
  • 4
    Leach, Ian Paul
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 5
    Cuthbertson, Shona Campbell Aitken
    Born in September 1938
    Individual (2 offsprings)
    Officer
    1990-03-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 6
    Motion, Elaine Joyce
    Solicitor born in January 1962
    Individual (8 offsprings)
    Officer
    2000-09-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Craig, James Leith Johnstone
    Born in May 1944
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 8
    Flint, David Ronald George
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 9
    Lawson, Greg Scott
    Born in November 1991
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Oliver, Sheila
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1995-06-16
    OF - Director → CIF 0
  • 11
    Mules, Sindi
    Born in August 1962
    Individual (5 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Nicol, Iain William
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2017-01-05 ~ 2020-04-03
    OF - Director → CIF 0
  • 13
    Keatinge, Alastair John
    Born in October 1957
    Individual (51 offsprings)
    Officer
    2000-09-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 14
    Hodge, John Maxwell
    Born in May 1950
    Individual (53 offsprings)
    Officer
    2000-09-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 15
    Mackay, Malcolm
    Born in June 1976
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 16
    Wipat, Angela Patricia
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Muirs, Fiona Kirsty
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 18
    Mcintosh, David Stewart
    Solicitor born in April 1961
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 19
    Bain, Daniel Clark
    Born in April 1979
    Individual (6 offsprings)
    Officer
    2023-09-18 ~ 2026-07-03
    OF - Director → CIF 0
  • 20
    Mckay, Amy Louise
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
  • 21
    Mulcahy, Lynne
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 22
    Tait, George William
    Born in September 1940
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 23
    Brown, Shona
    Solicitor born in August 1960
    Individual (4 offsprings)
    Officer
    2014-09-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 24
    Beattie, Carolyn Guild
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 25
    Campbell, David Haddow
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2010-04-12 ~ 2017-05-01
    OF - Director → CIF 0
  • 26
    Littlefair, Peter James
    Born in October 1988
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 27
    Tyler, Alfred James
    Born in January 1951
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 28
    Maclennan, David Peter Hugh
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2000-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 29
    Cuthbertson, Eric Ian
    Born in November 1934
    Individual (12 offsprings)
    Officer
    (before 1989-03-03) ~ 2002-08-31
    OF - Director → CIF 0
  • 30
    Gregory, Lisa Jane
    Born in December 1970
    Individual (6 offsprings)
    Officer
    2005-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 31
    Foulis, Jamie Munro
    Born in March 1988
    Individual (4 offsprings)
    Officer
    2017-11-02 ~ now
    OF - Director → CIF 0
  • 32
    Neilson, Margaret Marion
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2000-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 33
    Crockatt, Neil
    Born in August 1970
    Individual (11 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 34
    Wilson, Peter Urquhart
    Born in November 1963
    Individual (8 offsprings)
    Officer
    2008-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 35
    Leyden, John
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 36
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2010-04-19 ~ now
    OF - Director → CIF 0
  • 37
    Loudon, Pamela Harriet
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 38
    Taylor, Katherine Ann
    Born in January 1966
    Individual (3 offsprings)
    Officer
    2001-02-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 39
    Burns, Murray Alfred Agnew
    Born in May 1950
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 40
    Milne, Alastair Robert
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 41
    Knight, Kirsten Isobell
    Born in February 1985
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 42
    Guthrie, Michaela Jill
    Born in August 1991
    Individual (4 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 43
    Thomson, Graeme Henry
    Born in November 1976
    Individual (4 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 44
    Mctaggart, Anne Grace
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 45
    Robertson, Dawn Elizabeth
    Born in June 1969
    Individual (17 offsprings)
    Officer
    2006-04-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 46
    Ross, Kenneth Alexander
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2010-03-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 47
    Logan, Ann Agnes
    Born in October 1962
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ 2026-04-01
    OF - Director → CIF 0
  • 48
    Angus, Hugh Donald Walter
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2015-02-02 ~ 2023-01-27
    OF - Director → CIF 0
  • 49
    Pacey, Anne Marguerite
    Born in February 1957
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 50
    Macgregor, Marjory Campbell
    Born in April 1951
    Individual (11 offsprings)
    Officer
    1994-06-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 51
    Smith, Shona Houston
    Solicitor born in November 1966
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 52
    Holland, Robert Andrew
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 53
    Kennedy, Alistair James Spencer
    Born in May 1945
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 54
    Rennie, Brenda Louise
    Born in December 1947
    Individual (7 offsprings)
    Officer
    2000-09-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 55
    O'neill, Claire
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 56
    Nichol, Stephanie
    Born in October 1975
    Individual (12 offsprings)
    Officer
    2023-01-01 ~ 2025-12-23
    OF - Director → CIF 0
  • 57
    Gilfillan, Alan Robert John
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2017-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 58
    Hill, Robin John
    Born in March 1959
    Individual (11 offsprings)
    Officer
    2002-12-02 ~ 2016-12-06
    OF - Director → CIF 0
  • 59
    Wallace, William
    Born in March 1993
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ 2026-03-13
    OF - Director → CIF 0
  • 60
    Gibb, Andrew Thomas Fotheringham
    Born in August 1947
    Individual (10 offsprings)
    Officer
    2000-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 61
    Kerr, Allen
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2004-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 62
    Clark-spence, Julie Ann
    Born in July 1978
    Individual (6 offsprings)
    Officer
    2014-06-09 ~ now
    OF - Director → CIF 0
  • 63
    Torrance, Catriona Alice
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 64
    Stuart, Christine Anne
    Born in February 1965
    Individual (9 offsprings)
    Officer
    2001-02-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 65
    Robertson, Kenneth Stewart
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2000-09-01 ~ now
    OF - Director → CIF 0
  • 66
    Dundas, Nicola Jane
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2011-12-07 ~ 2014-06-27
    OF - Director → CIF 0
  • 67
    Phillips, Karen Elizabeth
    Born in February 1982
    Individual (9 offsprings)
    Officer
    2017-06-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 68
    Shiels, Sarah Ann
    Born in October 1966
    Individual (4 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 69
    Mayberry, Simon Jonathan Ross
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2023-03-08 ~ now
    OF - Director → CIF 0
  • 70
    Short, David
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2014-01-07 ~ now
    OF - Director → CIF 0
  • 71
    21 Melville St Lane, Edinburgh, Midlothian
    Corporate (5 offsprings)
    Officer
    (before 1989-03-03) ~ 2000-09-01
    OF - Secretary → CIF 0
  • 72
    BALFOUR + MANSON LLP
    SO301386 SC041493
    56-66, Frederick Street, Edinburgh, Scotland
    Active Corporate (56 parents, 75 offsprings)
    Officer
    2007-09-01 ~ now
    OF - Secretary → CIF 0
    2000-09-01 ~ 2007-09-01
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RICHMOND NOMINEES LIMITED

Period: 1987-01-12 ~ now
Company number: SC102720
Registered name
RICHMOND NOMINEES LIMITED - now
Recent 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 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • RICHMOND NOMINEES (UK) LIMITED
    S
    Registered number missing
    The Hayloft, 4 Parkin Farm Barn Newmarket Lane, Methley, West Yorkshire, LS26 9DJ
    CIF 1
  • RICHMOND NOMINEES
    S
    Registered number missing
    The Hayloft 4 Parkin Farm Barn, Newmarket Lane, Methley, West Yorkshire, LS26 9DJ
    CIF 2 CIF 3
  • RICHMOND NOMINEES LIMITED
    S
    Registered number missing
    Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 1GZ
    Limited Company
    CIF 4
  • RICHMOND NOMINEES LIMITED
    S
    Registered number 39864
    Po Box 374, Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, GY1 3YS
    Corporate in Guernsey
    CIF 5
  • RICHMOND NOMINEES LIMITED
    S
    Registered number 39864
    Richmond House, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 1GZ
    Private Limited Company in Guernsey
    CIF 6
(more)
(less)
child relation
Offspring entities and appointments 6
  • 1
    ASPELL RECRUITMENT LIMITED
    05508069
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2006-10-03 during the appointment or period of control
    Dissolved on 2010-11-10 during the appointment or period of control
    C/o Xl Business Solutions Limited, Premier House Bradford Road, Cleckheaton, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-20 ~ dissolved
    CIF 1 - Secretary → ME
  • 2
    ASSOCIATE PLANET LIMITED
    07503252
    Greenbank Cottage Black Hill, Lindfield, Haywards Heath, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2016-10-26 ~ 2017-01-26
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    AUTOMATICS ONLY LTD
    05895844
    The Hay Loft, 4 Parkin Farm Barn, Newmarket Lane, Methley West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-20 ~ 2009-10-30
    CIF 2 - Secretary → ME
  • 4
    CREIAMO LIMITED
    08920153
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-02-27 ~ 2018-04-20
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    TENNER A DAY CAR RENTAL LIMITED
    05897517
    16 Stockwell Place, Knaresborough, North Yorkshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2007-12-20 ~ 2009-10-30
    CIF 3 - Secretary → ME
  • 6
    THE SISTERS OF MERCY LIMITED
    - now 02141011
    ELDRITCH BOULEVARD LIMITED - 2002-07-30
    BALLADSTAR LIMITED - 1989-07-17
    7 Savoy Court, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-07-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.