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
    Cowie, Andrew Jonathan Scott
    Chartered Accountant (Aca), Finance Director born in October 1981
    Individual (6 offsprings)
    Officer
    2019-12-06 ~ dissolved
    OF - director → CIF 0
  • 2
    Smith, John Angus
    Managing Director, Signature Emea born in July 1963
    Individual (88 offsprings)
    Officer
    2019-07-08 ~ dissolved
    OF - director → CIF 0
  • 3
    EXECAIR (SCOTLAND) LIMITED - 2004-12-30
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Marchant, Guy Stephen
    Finance Director born in September 1974
    Individual (3 offsprings)
    Officer
    2011-08-02 ~ 2013-02-12
    OF - director → CIF 0
  • 2
    Buchanan, Gordon
    Finance Manager born in July 1973
    Individual
    Officer
    2001-04-06 ~ 2003-06-20
    OF - director → CIF 0
  • 3
    Ruback, Daniel David
    Company Director born in August 1977
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ 2019-12-06
    OF - director → CIF 0
  • 4
    Hingston, Paul Anthony
    Individual (10 offsprings)
    Officer
    2004-08-11 ~ 2005-01-07
    OF - secretary → CIF 0
  • 5
    Roberts, Alexander
    Company Director born in May 1963
    Individual
    Officer
    1992-11-25 ~ 1999-03-31
    OF - director → CIF 0
  • 6
    Best, David Hugh
    Company Director born in June 1966
    Individual
    Officer
    2004-08-11 ~ 2009-07-01
    OF - director → CIF 0
  • 7
    Haskins, Elizabeth A
    Corporate President & Ceo born in July 1953
    Individual
    Officer
    2004-08-11 ~ 2005-12-01
    OF - director → CIF 0
  • 8
    Howard-johnston, Peter Phillip Dawyck
    Motor Dealer born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1992-11-25
    OF - director → CIF 0
  • 9
    Macdonald, Alexander Joseph
    General Manager born in September 1958
    Individual (3 offsprings)
    Officer
    2001-03-15 ~ 2008-08-07
    OF - director → CIF 0
  • 10
    Hall, Gareth
    Finance Director born in May 1972
    Individual
    Officer
    2008-08-07 ~ 2009-07-01
    OF - director → CIF 0
    Hall, Gareth
    Individual
    Officer
    2007-11-22 ~ 2009-07-01
    OF - secretary → CIF 0
  • 11
    Macmillan, Ian Clive
    Ground Handling Manager born in September 1948
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2004-08-11
    OF - director → CIF 0
  • 12
    Brooks, David Robert
    Financial Controller born in August 1977
    Individual (2 offsprings)
    Officer
    2013-02-12 ~ 2017-01-31
    OF - director → CIF 0
  • 13
    Bouwer, Peter John
    Operations Director born in May 1956
    Individual (1 offspring)
    Officer
    2013-02-12 ~ 2015-02-27
    OF - director → CIF 0
  • 14
    Gibney, Joseph Laurence
    Managing Director born in May 1973
    Individual
    Officer
    2011-08-02 ~ 2013-01-21
    OF - director → CIF 0
  • 15
    Shaw, Sarah Margaret
    Individual
    Officer
    2005-01-07 ~ 2007-11-22
    OF - secretary → CIF 0
  • 16
    Smith, Peter Simon
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    1999-03-30 ~ 2002-12-31
    OF - director → CIF 0
  • 17
    Freeman, Yvette Helen
    Director Business Development born in December 1967
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2015-02-19
    OF - director → CIF 0
    Freeman, Yvette Helen
    Director born in December 1967
    Individual (1 offspring)
    2016-12-19 ~ 2019-05-30
    OF - director → CIF 0
  • 18
    Miller, John Campbell
    Individual
    Officer
    ~ 1990-10-31
    OF - secretary → CIF 0
  • 19
    Bennett, Peter Arnold
    Business Consultant born in June 1942
    Individual (1 offspring)
    Officer
    ~ 1992-11-25
    OF - director → CIF 0
    Bennett, Peter Arnold
    Individual (1 offspring)
    Officer
    ~ 1992-11-25
    OF - secretary → CIF 0
  • 20
    Park, Graeme
    Group Financial Controller born in August 1969
    Individual
    Officer
    2004-08-11 ~ 2005-02-28
    OF - director → CIF 0
  • 21
    Wright, John Nelson
    Haulage Contrator born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1991-04-04
    OF - director → CIF 0
  • 22
    Harnden, Philip
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-08-11
    OF - secretary → CIF 0
  • 23
    Bootland, Douglas
    Van Sales Manager
    Individual
    Officer
    ~ 1990-04-04
    OF - director → CIF 0
  • 24
    Instone, Paul Robert
    Accountant born in April 1960
    Individual (1 offspring)
    Officer
    2002-12-31 ~ 2004-08-11
    OF - director → CIF 0
  • 25
    Walker, Mervyn
    Senior Vice President born in April 1960
    Individual (20 offsprings)
    Officer
    2001-07-02 ~ 2004-08-11
    OF - director → CIF 0
  • 26
    Gardner, Allan Paul
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    2001-04-06 ~ 2001-07-02
    OF - director → CIF 0
  • 27
    Johnstone, Mark
    Chief Financial Officer born in September 1968
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-08-01
    OF - director → CIF 0
  • 28
    Baker, Rachel Dawn
    Financial Controller born in August 1971
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - director → CIF 0
    Baker, Rachel Dawn
    Financial Controller
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2011-08-02
    OF - secretary → CIF 0
  • 29
    Redmond, John Joseph
    Commercial Manager born in January 1968
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2003-06-20
    OF - director → CIF 0
  • 30
    Smyth, Craig Allan Gibson
    Chartered Accountant born in July 1967
    Individual
    Officer
    1999-03-30 ~ 2002-12-31
    OF - director → CIF 0
    Smyth, Craig Allan Gibson
    Director
    Individual
    Officer
    1999-03-30 ~ 2000-03-31
    OF - secretary → CIF 0
  • 31
    Easson, John Robertson
    Born in October 1950
    Individual
    Officer
    1992-11-25 ~ 1999-03-30
    OF - director → CIF 0
    Easson, John Robertson
    Individual
    Officer
    1992-11-25 ~ 1999-03-30
    OF - secretary → CIF 0
  • 32
    Pearse, Pat
    Managing Director born in March 1955
    Individual
    Officer
    2013-01-21 ~ 2014-03-18
    OF - director → CIF 0
  • 33
    Teittinen, Sami Tapio
    Chief Financial Officer born in October 1975
    Individual (1 offspring)
    Officer
    2012-08-01 ~ 2013-02-12
    OF - director → CIF 0
  • 34
    Pow, James
    Individual
    Officer
    ~ 1990-04-04
    OF - secretary → CIF 0
parent relation
Company in focus

EDINBURGH REFUELLERS LIMITED

Previous name
IMBROOK LIMITED - 1987-04-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
  • EDINBURGH REFUELLERS LIMITED
    Info
    IMBROOK LIMITED - 1987-04-20
    Registered number SC103442
    115 George Street, 4th Floor, Edinburgh EH2 4JN
    Private Limited Company incorporated on 1987-03-02 and dissolved on 2022-02-01 (34 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.