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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 20
  • 1
    Britton, Christopher Paul
    Director born in December 1957
    Individual (74 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Kelly, Robert Joseph
    Director born in May 1949
    Individual (5 offsprings)
    Officer
    1990-09-26 ~ 1997-05-15
    OF - Director → CIF 0
    Kelly, Robert Joseph
    Company Director born in May 1949
    Individual (5 offsprings)
    1997-07-01 ~ 1999-07-10
    OF - Director → CIF 0
  • 3
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (131 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 4
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (31 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 5
    Gault, Sandra
    Individual (14 offsprings)
    Officer
    2000-12-20 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 6
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 7
    Harkjaer, Per
    Director born in April 1957
    Individual (64 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 8
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (31 offsprings)
    Officer
    1998-07-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 9
    Thorn, Phillip Anthony
    Director born in March 1949
    Individual (23 offsprings)
    Officer
    1989-09-22 ~ 2000-02-17
    OF - Director → CIF 0
  • 10
    Parker, Michael
    Director born in December 1953
    Individual (58 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 11
    Hazeldean, James William
    Company Director born in August 1951
    Individual (50 offsprings)
    Officer
    2000-12-20 ~ 2004-06-29
    OF - Director → CIF 0
  • 12
    Ritchie, Douglas
    Director born in November 1949
    Individual (7 offsprings)
    Officer
    1990-09-26 ~ 1997-08-31
    OF - Director → CIF 0
  • 13
    Wright, Robin James Morrison
    Managing Director born in April 1964
    Individual (18 offsprings)
    Officer
    2000-12-20 ~ 2002-09-12
    OF - Director → CIF 0
  • 14
    Lunn, George Michael
    Director born in July 1942
    Individual (52 offsprings)
    Officer
    1996-05-08 ~ 1998-11-15
    OF - Director → CIF 0
  • 15
    Taylor, Robert Charles
    Director born in May 1950
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 2000-12-20
    OF - Director → CIF 0
  • 16
    Anderson, Jacqueline Shona
    Director born in October 1951
    Individual (7 offsprings)
    Officer
    1989-09-22 ~ 2000-12-20
    OF - Director → CIF 0
    Anderson, Jacqueline Shona
    Individual (7 offsprings)
    Officer
    1989-09-22 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 17
    Anderson, Ian Scott
    Director born in August 1947
    Individual (9 offsprings)
    Officer
    1989-09-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 18
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (33 offsprings)
    Officer
    2014-02-05 ~ now
    OF - Director → CIF 0
  • 19
    Harris, Derrick
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    1990-09-26 ~ 1999-12-20
    OF - Director → CIF 0
  • 20
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Po Box 16 Town Hall Square, Grimsby, N E Lincolnshire, England
    Active Corporate (26 parents, 494 offsprings)
    Officer
    2008-08-21 ~ dissolved
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATHAIRD LIMITED

Period: 1996-05-13 ~ 2016-04-29
Company number: SC120387 SC112895
Registered names
STRATHAIRD LIMITED - Dissolved SC112895
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • STRATHAIRD LIMITED
    Info
    THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13
    Registered number SC120387
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1989-09-22 and dissolved on 2016-04-29 (26 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.