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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 12
  • 1
    Otoole, Michael
    Born in September 1965
    Individual (9 offsprings)
    Officer
    2007-10-15 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Lord, Robin Dominic
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, David Sanson Randall
    Born in August 1960
    Individual (6 offsprings)
    Officer
    (before 1991-05-29) ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Webb, Peter Lewis
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1990-05-30 ~ 1991-02-18
    OF - Director → CIF 0
  • 5
    Watson, Robert Duncan Paterson
    Born in December 1947
    Individual (6 offsprings)
    Officer
    1997-11-04 ~ 2007-10-15
    OF - Director → CIF 0
    Watson, Robert Duncan Paterson
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 6
    Calderbank, Peter Charles Edward
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Cunningham, Edward Brandwood
    Born in September 1931
    Individual (23 offsprings)
    Officer
    1990-11-22 ~ 1999-02-17
    OF - Director → CIF 0
  • 8
    Mcgleish, Susan
    Individual (5 offsprings)
    Officer
    2007-10-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Ferguson, Iain
    Born in April 1963
    Individual (5 offsprings)
    Officer
    (before 1991-05-29) ~ 1997-10-03
    OF - Director → CIF 0
  • 10
    Jones, Trevor William
    Born in March 1951
    Individual (13 offsprings)
    Officer
    (before 1991-05-29) ~ 2007-07-27
    OF - Director → CIF 0
  • 11
    39 Castle Street, Edinburgh, Midlothian
    Corporate (51 offsprings)
    Officer
    (before 1991-05-29) ~ 1997-06-26
    OF - Secretary → CIF 0
  • 12
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    1997-06-25 ~ 2000-07-18
    OF - Secretary → CIF 0
parent relation
Company in focus

THE PIPISTRELLE GROUP LTD.

Period: 1997-02-13 ~ 2010-05-07
Company number: SC120955
Registered names
THE PIPISTRELLE GROUP LTD. - Dissolved
Standard Industrial Classification
7440 - Advertising

  • THE PIPISTRELLE GROUP LTD.
    Info
    PHQ DIRECT MARKETING SERVICES LIMITED - 1997-02-13
    Registered number SC120955
    Unit 4, Farme Castle Estate, Duchess Place, Rutherglen, Glasgow G73 1DR
    PRIVATE LIMITED COMPANY incorporated on 1989-10-24 and dissolved on 2010-05-07 (20 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 22 April 2026 and licensed under the Open Government Licence v3.0.