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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 21
  • 1
    Mules, Sindi
    Solicitor born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Mayberry, Simon Jonathan Ross
    Solicitor born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Torrance, Catriona Alice
    Solicitor born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Short, David
    Solicitor born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-01-07 ~ now
    OF - Director → CIF 0
  • 5
    Mulcahy, Lynne
    Solicitor born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Knight, Kirsten Isobell
    Solicitor born in February 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Wallace, William
    Solicitor born in March 1993
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 8
    Logan, Ann Agnes
    Solicitor born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Clark-spence, Julie Ann
    Solicitor born in July 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-09 ~ now
    OF - Director → CIF 0
  • 10
    Littlefair, Peter James
    Solicitor born in October 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Guthrie, Michaela Jill
    Solicitor born in August 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Mckay, Amy Louise
    Solicitor born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 13
    Bain, Daniel Clark
    Solicitor born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Director → CIF 0
  • 14
    Lawson, Greg Scott
    Solicitor born in November 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-09 ~ now
    OF - Director → CIF 0
  • 15
    Deane, Gordon Fletcher
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-19 ~ now
    OF - Director → CIF 0
  • 16
    Thomson, Graeme Henry
    Solicitor born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 17
    Robertson, Kenneth Stewart
    Solicitor born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Shiels, Sarah Ann
    Solicitor born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ now
    OF - Director → CIF 0
  • 19
    Nichol, Stephanie
    Solicitor born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Foulis, Jamie Munro
    Solicitor born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Director → CIF 0
  • 21
    icon of address56-66, Frederick Street, Edinburgh, Scotland
    Active Corporate (20 parents, 11 offsprings)
    Officer
    icon of calendar 2007-09-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 51
  • 1
    Tyler, Alfred James
    Solicitor born in January 1951
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2017-01-05
    OF - Director → CIF 0
  • 2
    Loudon, Pamela Harriet
    Solicitor born in January 1958
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2015-08-31
    OF - Director → CIF 0
  • 3
    Hodge, John Maxwell
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2015-10-31
    OF - Director → CIF 0
  • 4
    Kerr, Allen
    Solicitor born in August 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 5
    Beattie, Carolyn Guild
    Solicitor born in October 1965
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 6
    Motion, Elaine Joyce
    Solicitor born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    Smith, Shona Houston
    Solicitor born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-01 ~ 2024-06-28
    OF - Director → CIF 0
  • 8
    Neilson, Margaret Marion
    Solicitor born in February 1958
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Nicol, Iain William
    Solicitor born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2020-04-03
    OF - Director → CIF 0
  • 10
    Cuthbertson, Eric Ian
    Writer To The Signet born in November 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-08-31
    OF - Director → CIF 0
  • 11
    Kennedy, Alistair James Spencer
    Solicitor born in May 1945
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 12
    Zak, Stephanie Francesca
    Solicitor born in July 1984
    Individual
    Officer
    icon of calendar 2018-12-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 13
    Ross, Kenneth Alexander
    Solicitor born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2013-11-15
    OF - Director → CIF 0
  • 14
    Holland, Robert Andrew
    Solicitor born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-01 ~ 2023-01-31
    OF - Director → CIF 0
  • 15
    Muirs, Fiona Kirsty
    Solicitor born in June 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-01 ~ 2023-07-14
    OF - Director → CIF 0
  • 16
    Gregory, Lisa Jane
    Solicitor born in December 1970
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2014-04-30
    OF - Director → CIF 0
  • 17
    Mackay, Malcolm
    Solicitor born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2011-05-20
    OF - Director → CIF 0
  • 18
    Robertson, Dawn Elizabeth
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 19
    Pacey, Anne Marguerite
    Solicitor born in February 1957
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-12-16
    OF - Director → CIF 0
  • 20
    Brown, Shona
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2024-07-26
    OF - Director → CIF 0
  • 21
    Flint, David Ronald George
    Solicitor born in February 1956
    Individual
    Officer
    icon of calendar 2007-04-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 22
    Gibb, Andrew Thomas Fotheringham
    Solicitor born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 23
    Craig, James Leith Johnstone
    Solicitor born in May 1944
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Wilson, Peter Urquhart
    Solicitor born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 25
    Craigmyle, Elizabeth White
    Solicitor born in January 1958
    Individual
    Officer
    icon of calendar 2004-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 26
    Leyden, John
    Solicitor born in January 1961
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Mctaggart, Anne Grace
    Solicitor born in July 1953
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 28
    Mcintosh, David Stewart
    Solicitor born in April 1961
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 29
    Macgregor, Marjory Campbell
    Solicitor born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-06-21 ~ 2011-11-01
    OF - Director → CIF 0
  • 30
    Hill, Robin John
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-02 ~ 2016-12-06
    OF - Director → CIF 0
  • 31
    Oliver, Sheila
    Law Accountant born in February 1940
    Individual
    Officer
    icon of calendar ~ 1995-06-16
    OF - Director → CIF 0
  • 32
    Gilfillan, Alan Robert John
    Solicitor born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 33
    Milne, Alastair Robert
    Solicitor born in February 1964
    Individual
    Officer
    icon of calendar 2014-01-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 34
    Dundas, Nicola Jane
    Solicitor born in September 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2014-06-27
    OF - Director → CIF 0
  • 35
    Burns, Murray Alfred Agnew
    Solicitor born in May 1950
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 36
    Angus, Hugh Donald Walter
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2023-01-27
    OF - Director → CIF 0
  • 37
    Phillips, Karen Elizabeth
    Solicitor born in February 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 38
    O'neill, Claire
    Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 39
    Stuart, Christine Anne
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-20 ~ 2006-01-04
    OF - Director → CIF 0
  • 40
    Campbell, David Haddow
    Solicitor born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-12 ~ 2017-05-01
    OF - Director → CIF 0
  • 41
    Maclennan, David Peter Hugh
    Solicitor born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 42
    Leach, Ian Paul
    Solicitor born in September 1959
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 43
    Walker, Martin David
    Solicitor born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2023-12-26
    OF - Director → CIF 0
  • 44
    Cuthbertson, Shona Campbell Aitken
    Clerkess born in September 1938
    Individual
    Officer
    icon of calendar 1990-03-06 ~ 2000-09-01
    OF - Director → CIF 0
  • 45
    Rennie, Brenda Louise
    Solicitor born in December 1947
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2011-11-01
    OF - Director → CIF 0
  • 46
    Tait, George William
    Solicitor born in September 1940
    Individual
    Officer
    icon of calendar 2004-11-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 47
    Taylor, Katherine Ann
    Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2002-10-31
    OF - Director → CIF 0
  • 48
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-18
    OF - Director → CIF 0
  • 49
    Wipat, Angela Patricia
    Solicitor born in January 1972
    Individual
    Officer
    icon of calendar 2005-04-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 50
    icon of address54-66 Frederick Street, Edinburgh
    Corporate (2 offsprings)
    Officer
    2000-09-01 ~ 2007-09-01
    PE - Secretary → CIF 0
  • 51
    icon of address21 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
    icon of address56-66 Frederick Street, Edinburgh EH2 1LS
    Private Limited Company incorporated on 1987-01-12 (38 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • RICHMOND NOMINEES LIMITED
    S
    Registered number missing
    icon of addressRichmond House, St. Julians Avenue, St. Peter Port, Guernsey, Channel Islands, GY1 1GZ
    Limited Company
    CIF 1
  • RICHMOND NOMINEES LIMITED
    S
    Registered number 39864
    icon of addressPo Box 374, Richmond House, St. Julians Avenue, St. Peter Port, Guernsey, GY1 3YS
    Corporate in Guernsey
    CIF 2
  • RICHMOND NOMINEES LIMITED
    S
    Registered number 39864
    icon of addressRichmond House, St. Julian's Avenue, St. Peter Port, Guernsey, GY1 1GZ
    Private Limited Company in Guernsey
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • ELDRITCH BOULEVARD LIMITED - 2002-07-30
    BALLADSTAR LIMITED - 1989-07-17
    icon of address7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    663,891 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressGreenbank 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
    icon of calendar 2016-10-26 ~ 2017-01-26
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2019-05-04
    Person with significant control
    icon of calendar 2017-02-27 ~ 2018-04-20
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.