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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 12
  • 1
    Hardie, David
    Born in September 1954
    Individual (183 offsprings)
    Officer
    1988-06-09 ~ 1990-02-08
    OF - Nominee Director → CIF 0
  • 2
    Johnston, Alastair John Carmichael
    Managing Director born in September 1928
    Individual (6 offsprings)
    Officer
    (before 1990-02-08) ~ 1990-03-12
    OF - Director → CIF 0
  • 3
    Edgar, Dana Wendy Pauline
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    1993-12-13 ~ now
    OF - Director → CIF 0
  • 4
    Dobbie, John Wade
    Chartered Accountant born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1990-02-08) ~ 1992-09-30
    OF - Director → CIF 0
  • 5
    Mcclure, Stephen Morris
    Company Director born in January 1952
    Individual (6 offsprings)
    Officer
    (before 1990-02-08) ~ 1990-03-12
    OF - Director → CIF 0
  • 6
    Edgar, Rachel Ann
    Organisational Consultant born in April 1963
    Individual (4 offsprings)
    Officer
    2013-10-13 ~ now
    OF - Director → CIF 0
    Edgar, Rachel Ann
    Individual (4 offsprings)
    Officer
    2013-10-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Gibson, Thomas Joseph
    Executive Vice President born in March 1935
    Individual (4 offsprings)
    Officer
    (before 1990-02-08) ~ 1990-03-12
    OF - Director → CIF 0
  • 8
    Shaw, John Julian St Clair
    Chartered Accountant born in January 1935
    Individual (10 offsprings)
    Officer
    (before 1990-02-08) ~ 1993-12-13
    OF - Director → CIF 0
  • 9
    Roberts, Anthony John
    Company Director born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1990-02-08) ~ 1990-03-12
    OF - Director → CIF 0
  • 10
    Cameron, Ewen Kennedy
    Writer To The Signet born in May 1933
    Individual (3 offsprings)
    Officer
    1988-06-09 ~ 1990-02-08
    OF - Director → CIF 0
  • 11
    Edgar, James
    Company Secretary born in December 1927
    Individual (9 offsprings)
    Officer
    (before 1990-02-08) ~ now
    OF - Director → CIF 0
    Edgar, James
    Individual (9 offsprings)
    Officer
    (before 1990-02-08) ~ 2013-10-13
    OF - Secretary → CIF 0
  • 12
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1988-06-09 ~ 1990-02-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VERULAM SECURITIES LIMITED

Period: 1994-02-15 ~ 2014-04-11
Company number: SC111546
Registered names
VERULAM SECURITIES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • VERULAM SECURITIES LIMITED
    Info
    GATES EDINBURGH LIMITED - 1994-02-15
    GATES (U.K.) LIMITED - 1994-02-15
    Registered number SC111546
    56 Craigleith Road, Edinburgh EH4 2DR
    PRIVATE LIMITED COMPANY incorporated on 1988-06-09 and dissolved on 2014-04-11 (25 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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