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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 9
  • 1
    Hughes, Keith John
    Born in December 1962
    Individual (44 offsprings)
    Officer
    1989-01-30 ~ 1990-07-09
    OF - Director → CIF 0
    Hughes, Keith John
    Individual (44 offsprings)
    Officer
    1989-01-30 ~ 1990-07-09
    OF - Secretary → CIF 0
  • 2
    Allan, Katrena
    Born in January 1957
    Individual (5 offsprings)
    Officer
    (before 1990-07-09) ~ 1991-04-30
    OF - Director → CIF 0
  • 3
    Collins, Ivy Lillian
    Born in October 1915
    Individual (1 offspring)
    Officer
    (before 1990-07-09) ~ 2006-03-13
    OF - Director → CIF 0
  • 4
    Strigner, Heather Lilian
    Born in September 1952
    Individual (1 offspring)
    Officer
    1993-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Johnstone, Marjory Jane
    Born in March 1945
    Individual (31 offsprings)
    Officer
    1989-01-30 ~ 1990-07-09
    OF - Director → CIF 0
  • 6
    Meek, Jeffrey Andrew Callaghan
    Born in April 1962
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Bowen, Cherry Auriol
    Born in July 1956
    Individual (1 offspring)
    Officer
    1993-12-07 ~ 2026-04-22
    OF - Director → CIF 0
    Hope, Cherry Auriol
    Individual (1 offspring)
    Officer
    1994-01-24 ~ 1998-12-15
    OF - Secretary → CIF 0
  • 8
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133, Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    1998-12-15 ~ 2014-02-12
    OF - Secretary → CIF 0
  • 9
    9 Hill Street, Edinburgh, Midlothian
    Corporate (2 offsprings)
    Officer
    (before 1990-07-09) ~ 1994-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

POOKIE PRODUCTIONS LIMITED

Period: 1989-05-10 ~ now
Company number: SC115882
Registered names
POOKIE PRODUCTIONS LIMITED - now
BREEZE LAKE LIMITED - 1989-05-10
Recent Standard Industrial Classification
58110 - Book Publishing

  • POOKIE PRODUCTIONS LIMITED
    Info
    BREEZE LAKE LIMITED - 1989-05-10
    Registered number SC115882
    C/o Macdonald Henderson Wellington Place, 107 West Regent Street, Glasgow G2 2BA
    PRIVATE LIMITED COMPANY incorporated on 1989-01-30 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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