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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 26
  • 1
    Higginson, Andrew Thomas
    Director born in July 1957
    Individual (151 offsprings)
    Officer
    2003-05-30 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Gildersleeve, John
    Director born in July 1944
    Individual (40 offsprings)
    Officer
    1994-09-05 ~ 1997-01-30
    OF - Director → CIF 0
  • 3
    Koch, Katherine Therese
    Finance Director born in October 1970
    Individual (63 offsprings)
    Officer
    2017-02-15 ~ 2017-10-06
    OF - Director → CIF 0
  • 4
    Rao, Shubhi Suryaji
    Treasury Director born in September 1966
    Individual (32 offsprings)
    Officer
    2015-03-30 ~ 2016-04-08
    OF - Director → CIF 0
  • 5
    Field, Martin John
    Chartered Secretary born in February 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
    Field, Martin John
    Chartered Secretary
    Individual (108 offsprings)
    Officer
    1994-09-30 ~ 1995-10-09
    OF - Secretary → CIF 0
    1996-04-22 ~ 2000-10-10
    OF - Secretary → CIF 0
  • 6
    Heywood, Lynda Jane
    Born in June 1964
    Individual (61 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
    2016-08-11 ~ 2017-02-14
    OF - Director → CIF 0
  • 7
    Findlay, Harvie Leigh
    Company Director born in December 1946
    Individual (12 offsprings)
    Officer
    1989-08-15 ~ 1994-09-30
    OF - Director → CIF 0
    Findlay, Harvie Leigh
    Individual (12 offsprings)
    Officer
    1989-08-15 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 8
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ now
    OF - Director → CIF 0
  • 9
    Ager, Rowley Stuart
    Director born in July 1945
    Individual (98 offsprings)
    Officer
    1994-09-05 ~ 2004-03-15
    OF - Director → CIF 0
  • 10
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 11
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    1996-04-22 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 13
    Elmer, Anthony John
    Director born in January 1942
    Individual (7 offsprings)
    Officer
    1994-09-05 ~ 1997-01-30
    OF - Director → CIF 0
  • 14
    Raycraft, Michael
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    1995-08-01 ~ 1998-12-17
    OF - Director → CIF 0
  • 15
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 16
    Reid, David Edward
    Director born in February 1947
    Individual (55 offsprings)
    Officer
    1994-09-05 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Millar, James Lauder
    Company Director born in August 1930
    Individual (11 offsprings)
    Officer
    1989-08-15 ~ 1994-09-30
    OF - Director → CIF 0
  • 18
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 19
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (50 offsprings)
    Officer
    1994-09-05 ~ 1997-01-30
    OF - Director → CIF 0
  • 20
    Marsh, Bruce
    Director born in January 1968
    Individual (64 offsprings)
    Officer
    2016-06-21 ~ 2017-02-14
    OF - Director → CIF 0
  • 21
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2000-10-10 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 22
    Johnson, Ramsay Kennedy
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    1989-08-15 ~ 1994-06-21
    OF - Director → CIF 0
  • 23
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    1994-09-05 ~ 1997-01-30
    OF - Director → CIF 0
  • 24
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2013-01-24 ~ 2017-02-15
    OF - Director → CIF 0
  • 26
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

FARADAY PROPERTIES LIMITED

Period: 1989-08-15 ~ 2020-08-15
Company number: SC119496
Registered name
FARADAY PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • FARADAY PROPERTIES LIMITED
    Info
    Registered number SC119496
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1989-08-15 and dissolved on 2020-08-15 (31 years). 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 March 2026 and licensed under the Open Government Licence v3.0.