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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
Active 3
  • 1
    Lofts, Malcolm Herbert
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Loncaster, Jenny Nancy
    Finance Director born in June 1968
    Individual (11 offsprings)
    Officer
    2014-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    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 05620938, OC343261
    New Oxford House, Po Box 16 Town Hall Square, Grimsby, N E Lincolnshire, England
    Active Corporate (4 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-08-21 ~ dissolved
    OF - Nominee Secretary → CIF 0
Ceased 17
  • 1
    Hazeldean, James William
    Company Director born in August 1951
    Individual (6 offsprings)
    Officer
    2000-12-20 ~ 2004-06-29
    OF - Director → CIF 0
  • 2
    Ritchie, Douglas
    Director born in November 1949
    Individual
    Officer
    1990-09-26 ~ 1997-08-31
    OF - Director → CIF 0
  • 3
    Kelly, Robert Joseph
    Director born in May 1949
    Individual (1 offspring)
    Officer
    1990-09-26 ~ 1997-05-15
    OF - Director → CIF 0
    Kelly, Robert Joseph
    Company Director born in May 1949
    Individual (1 offspring)
    1997-07-01 ~ 1999-07-10
    OF - Director → CIF 0
  • 4
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (17 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 5
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 6
    Harris, Derrick
    Director born in July 1953
    Individual
    Officer
    1990-09-26 ~ 1999-12-20
    OF - Director → CIF 0
  • 7
    Britton, Christopher Paul
    Director born in December 1957
    Individual (9 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 8
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Thorn, Phillip Anthony
    Director born in March 1949
    Individual
    Officer
    1989-09-22 ~ 2000-02-17
    OF - Director → CIF 0
  • 10
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - Director → CIF 0
  • 11
    Gault, Sandra
    Individual
    Officer
    2000-12-20 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 12
    Soutar, Norman Graeme Scott
    Director born in July 1960
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    Anderson, Jacqueline Shona
    Director born in October 1951
    Individual (4 offsprings)
    Officer
    1989-09-22 ~ 2000-12-20
    OF - Director → CIF 0
    Anderson, Jacqueline Shona
    Individual (4 offsprings)
    Officer
    1989-09-22 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 14
    Wright, Robin James Morrison
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-12-20 ~ 2002-09-12
    OF - Director → CIF 0
  • 15
    Lunn, George Michael
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    1996-05-08 ~ 1998-11-15
    OF - Director → CIF 0
  • 16
    Anderson, Ian Scott
    Director born in August 1947
    Individual (4 offsprings)
    Officer
    1989-09-22 ~ 2000-12-20
    OF - Director → CIF 0
  • 17
    Taylor, Robert Charles
    Director born in May 1950
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 2000-12-20
    OF - Director → CIF 0
parent relation
Company in focus

STRATHAIRD LIMITED

Linked company numbers found in government register: SC120387, SC112895
Previous name
THE IAN ANDERSON GROUP OF COMPANIES LIMITED - 1996-05-13 00981264
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.