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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 16
  • 1
    Flanagan, Andrew Henry
    Chief Executive born in March 1956
    Individual (50 offsprings)
    Officer
    2002-09-30 ~ 2005-10-20
    OF - Director → CIF 0
  • 2
    Deans, Leslie George
    Solicitor born in August 1951
    Individual (8 offsprings)
    Officer
    1994-07-20 ~ 1999-09-03
    OF - Director → CIF 0
  • 3
    Fedotovas, Sergejus
    Banker born in January 1976
    Individual (5 offsprings)
    Officer
    2006-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Douglas Andrew
    Director born in July 1946
    Individual (19 offsprings)
    Officer
    2002-09-30 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Hay, Thomas Gary
    Chartered Accountant born in February 1964
    Individual (12 offsprings)
    Officer
    1990-04-04 ~ 1994-09-15
    OF - Director → CIF 0
    Hay, Thomas Gary
    Individual (12 offsprings)
    Officer
    1990-04-04 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 6
    Deans, George James
    Director born in March 1939
    Individual (27 offsprings)
    Officer
    1990-04-04 ~ 1990-12-10
    OF - Director → CIF 0
  • 7
    Mercer, Alexander Wallace
    Director born in November 1946
    Individual (10 offsprings)
    Officer
    1990-04-04 ~ 1994-07-11
    OF - Director → CIF 0
  • 8
    Johnson, Sally Beresford
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1997-07-04 ~ 1998-08-01
    OF - Secretary → CIF 0
  • 9
    Burnett, Charles Michael
    Commercial Manager born in July 1950
    Individual (3 offsprings)
    Officer
    1990-04-04 ~ 1990-12-10
    OF - Director → CIF 0
  • 10
    Fraser, Andrew Stewart
    Finance Director born in April 1949
    Individual (5 offsprings)
    Officer
    2002-09-30 ~ 2005-01-26
    OF - Director → CIF 0
    Fraser, Andrew Stewart
    Individual (5 offsprings)
    Officer
    1998-08-01 ~ 2010-07-21
    OF - Secretary → CIF 0
  • 11
    Duffin, Brian James
    Director born in January 1955
    Individual (34 offsprings)
    Officer
    2002-09-30 ~ 2005-02-01
    OF - Director → CIF 0
  • 12
    Foulkes Of Cumnock, George
    Member Of Parliament born in January 1942
    Individual (9 offsprings)
    Officer
    2004-04-05 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Archer, David William
    Corporate Finance Director born in October 1969
    Individual (12 offsprings)
    Officer
    2002-09-30 ~ 2005-10-20
    OF - Director → CIF 0
  • 14
    Jackson, Fraser Scott
    Solicitor born in February 1954
    Individual (30 offsprings)
    Officer
    1994-07-20 ~ 2000-12-20
    OF - Director → CIF 0
  • 15
    Anderton, Philip John
    Director born in April 1965
    Individual (16 offsprings)
    Officer
    2005-08-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1994-07-20 ~ 2005-07-18
    OF - Director → CIF 0
    1994-09-12 ~ 1997-07-04
    OF - Secretary → CIF 0
parent relation
Company in focus

HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED

Period: 2001-08-02 ~ 2014-04-04
Company number: SC123225 SC005863
Registered names
HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED - Dissolved SC005863
RETURNMATCH LIMITED - 1990-04-12
Standard Industrial Classification
9261 - Operate Sports Arenas & Stadiums

  • HEART OF MIDLOTHIAN FOOTBALL CLUB LIMITED
    Info
    HEART OF MIDLOTHIAN COMMERCIAL LIMITED - 2001-08-02
    RETURNMATCH LIMITED - 2001-08-02
    Registered number SC123225
    Tynecastle Stadium, Gorgie Rd., Edinburgh EH11 2NL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-22 and dissolved on 2014-04-04 (24 years 1 month). 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.