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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 36
  • 1
    Mackay, William Donald
    Born in March 1938
    Individual (33 offsprings)
    Officer
    1991-06-19 ~ 1999-06-01
    OF - Director → CIF 0
    Mackay, William Donald
    Individual (33 offsprings)
    Officer
    1993-06-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 2
    Harris, Anthony Richard
    Born in April 1955
    Individual (30 offsprings)
    Officer
    1999-05-04 ~ 2000-07-25
    OF - Director → CIF 0
  • 3
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2001-10-12 ~ 2014-08-29
    OF - Director → CIF 0
  • 4
    Philip, John Crosbie
    Born in July 1955
    Individual (42 offsprings)
    Officer
    2004-10-22 ~ 2011-07-29
    OF - Director → CIF 0
  • 5
    Wilson, Brian
    Individual (221 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2015-03-16 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Hugh Matthew
    Born in March 1965
    Individual (50 offsprings)
    Officer
    2004-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Neumann, Wolfgang
    Born in January 1962
    Individual (48 offsprings)
    Officer
    2003-01-31 ~ 2005-07-01
    OF - Director → CIF 0
  • 9
    Rogers, John
    Born in January 1967
    Individual (21 offsprings)
    Officer
    2011-07-29 ~ 2012-09-16
    OF - Director → CIF 0
  • 10
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 11
    Hughes-rixham, Ian
    Born in May 1949
    Individual (26 offsprings)
    Officer
    2001-07-30 ~ 2004-10-22
    OF - Director → CIF 0
  • 12
    Vincent, Simon Robert
    Born in May 1963
    Individual (72 offsprings)
    Officer
    2007-01-10 ~ 2015-03-16
    OF - Director → CIF 0
  • 13
    Friedman, Howard
    Born in October 1955
    Individual (27 offsprings)
    Officer
    2005-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 14
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    1999-09-06 ~ 2001-09-30
    OF - Director → CIF 0
  • 15
    Heath, Christopher Philip
    Born in July 1969
    Individual (111 offsprings)
    Officer
    2016-03-15 ~ 2017-06-07
    OF - Director → CIF 0
  • 16
    Taljaard, Desmond Louis Mildmay
    Chartered Accountant born in April 1961
    Individual (290 offsprings)
    Officer
    1999-09-06 ~ 2003-05-06
    OF - Director → CIF 0
  • 17
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 18
    Lichman, Laurence
    Born in January 1950
    Individual (149 offsprings)
    Officer
    2008-06-19 ~ 2009-06-30
    OF - Director → CIF 0
  • 19
    Bradley, Adrian Paul
    Born in September 1963
    Individual (98 offsprings)
    Officer
    2003-05-06 ~ 2009-01-23
    OF - Director → CIF 0
  • 20
    Chisman, Ronald Neil
    Born in March 1947
    Individual (45 offsprings)
    Officer
    1991-08-13 ~ 1999-08-31
    OF - Director → CIF 0
  • 21
    Lyle, Gordon William
    Born in April 1958
    Individual (27 offsprings)
    Officer
    2003-05-06 ~ 2004-10-22
    OF - Director → CIF 0
  • 22
    Lifschitz, Oded
    Born in July 1942
    Individual (33 offsprings)
    Officer
    2012-09-17 ~ 2015-03-16
    OF - Director → CIF 0
  • 23
    Shill, Rosemarie
    Born in August 1956
    Individual (24 offsprings)
    Officer
    2003-05-06 ~ 2006-01-31
    OF - Director → CIF 0
  • 24
    Harvey, Paul Victor
    Born in January 1961
    Individual (70 offsprings)
    Officer
    1999-05-04 ~ 2001-10-12
    OF - Director → CIF 0
  • 25
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    1992-02-14 ~ 1993-06-28
    OF - Secretary → CIF 0
  • 26
    Stakis, Andros
    Born in April 1956
    Individual (30 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-06-19
    OF - Director → CIF 0
  • 27
    Hearn, Grant David
    Born in August 1958
    Individual (151 offsprings)
    Officer
    2000-07-25 ~ 2003-01-31
    OF - Director → CIF 0
  • 28
    Michels, David Michael Charles
    Born in December 1946
    Individual (84 offsprings)
    Officer
    1992-02-12 ~ 1999-09-06
    OF - Director → CIF 0
  • 29
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1999-06-01 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 30
    Watson, David John
    Individual (19 offsprings)
    Officer
    1990-06-05 ~ 1992-02-14
    OF - Secretary → CIF 0
  • 31
    Busby, James George William
    Born in October 1948
    Individual (43 offsprings)
    Officer
    1990-07-05 ~ 1991-03-07
    OF - Director → CIF 0
    (before 1990-12-31) ~ 1992-03-19
    OF - Director → CIF 0
  • 32
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (153 offsprings)
    Officer
    2008-06-19 ~ 2014-06-13
    OF - Director → CIF 0
  • 33
    Stakis, Reo, Sir
    Born in March 1913
    Individual (13 offsprings)
    Officer
    (before 1990-12-31) ~ 1996-05-29
    OF - Director → CIF 0
  • 34
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED - 2010-12-22
    4, Cadogan Square, Cadogan Street, Glasgow, Scotland
    Active Corporate (63 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 35
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 176 offsprings)
    Officer
    2001-06-04 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 36
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DUNKELD LODGES (MANAGEMENT) LIMITED

Period: 1989-07-14 ~ 2019-01-12
Company number: SC118626
Registered names
DUNKELD LODGES (MANAGEMENT) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-06-28
Due to be dissolved on 2019-01-12
LOADFILE LIMITED - 1989-07-14
Recent Standard Industrial Classification
74990 - Non-trading Company

  • DUNKELD LODGES (MANAGEMENT) LIMITED
    Info
    LOADFILE LIMITED - 1989-07-14
    Registered number SC118626
    Ten, George Street, Edinburgh EH2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 and dissolved on 2019-01-12 (29 years 6 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 14 July 2026 and licensed under the Open Government Licence v3.0.