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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 28
  • 1
    Miller, Stewart Crichton
    Born in July 1934
    Individual (5 offsprings)
    Officer
    1998-03-12 ~ 1999-08-07
    OF - Director → CIF 0
  • 2
    Hunter, Archibald Sinclair
    Born in August 1943
    Individual (15 offsprings)
    Officer
    1999-12-16 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Gennard, John
    Born in April 1944
    Individual (1 offspring)
    Officer
    1990-04-27 ~ 1993-07-31
    OF - Director → CIF 0
  • 4
    Newall, Stephen Park
    Born in April 1931
    Individual (9 offsprings)
    Officer
    1993-08-01 ~ 1997-07-10
    OF - Director → CIF 0
  • 5
    Wallace, Steven David James
    Born in April 1976
    Individual (21 offsprings)
    Officer
    2019-08-15 ~ 2023-04-17
    OF - Director → CIF 0
  • 6
    Rinkes, John
    Individual (1 offspring)
    Officer
    1994-10-31 ~ 2007-08-13
    OF - Secretary → CIF 0
  • 7
    Baker, Michael John, Professor
    Born in November 1935
    Individual (9 offsprings)
    Officer
    1990-04-27 ~ 1997-07-10
    OF - Director → CIF 0
  • 8
    Hume, James Douglas Howden
    Born in May 1928
    Individual (3 offsprings)
    Officer
    1990-04-27 ~ 1992-01-08
    OF - Director → CIF 0
  • 9
    Garrick, Ronald, Sir
    Born in August 1940
    Individual (40 offsprings)
    Officer
    1990-04-27 ~ 1996-05-20
    OF - Director → CIF 0
  • 10
    Hall, Hugh
    Born in May 1958
    Individual (19 offsprings)
    Officer
    2010-08-19 ~ 2017-07-27
    OF - Director → CIF 0
  • 11
    Pitt, Douglas Charles, Professor
    Born in July 1943
    Individual (2 offsprings)
    Officer
    1993-08-01 ~ 1999-07-31
    OF - Director → CIF 0
  • 12
    Love, James, Professor
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 13
    Shaw, Susan, Professor
    Born in June 1943
    Individual (4 offsprings)
    Officer
    1997-07-10 ~ 2004-08-01
    OF - Director → CIF 0
  • 14
    Darby, Robert Hugh
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2018-07-10 ~ 2019-08-15
    OF - Director → CIF 0
  • 15
    Johnson, Roy Arthur
    Born in March 1937
    Individual (6 offsprings)
    Officer
    1992-12-16 ~ 1998-03-12
    OF - Director → CIF 0
  • 16
    Monaghan, Thomas John
    Born in November 1946
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2007-11-21
    OF - Director → CIF 0
  • 17
    Greensted, Christopher Stanford
    Born in September 1941
    Individual (4 offsprings)
    Officer
    1990-04-27 ~ 1999-06-09
    OF - Director → CIF 0
  • 18
    Goold, James Duncan
    Born in May 1934
    Individual (8 offsprings)
    Officer
    1990-04-27 ~ 1993-07-31
    OF - Director → CIF 0
  • 19
    Eden, Colin Laurence, Dr
    Born in December 1943
    Individual (2 offsprings)
    Officer
    1999-08-01 ~ 2007-11-21
    OF - Director → CIF 0
  • 20
    Sheriff, Lorna
    Individual (1 offspring)
    Officer
    1990-04-27 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 21
    Noble, Lucille May Rose
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
  • 22
    West, Peter William Alan, Dr
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1990-04-27 ~ 2010-08-19
    OF - Director → CIF 0
    West, Peter William Alan, Dr
    Individual (6 offsprings)
    Officer
    1990-04-27 ~ 1990-04-27
    OF - Secretary → CIF 0
  • 23
    Coyle, David
    Born in September 1957
    Individual (4 offsprings)
    Officer
    2010-08-19 ~ 2018-07-10
    OF - Director → CIF 0
  • 24
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (tenth Floor), York Street, Glasgow, Scotland
    Active Corporate (13 parents, 358 offsprings)
    Officer
    2010-03-29 ~ 2014-04-14
    OF - Secretary → CIF 0
  • 25
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1990-03-15 ~ 1990-04-27
    OF - Nominee Director → CIF 0
  • 26
    MACDONALDS
    MACDONALDS SOLICITORS LIMITED - now SC096811
    ARDASH LIMITED - 1988-06-21
    279, St Stephens House, Bath Street, Glasgow
    Dissolved Corporate (5 parents, 89 offsprings)
    Officer
    2007-08-13 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 27
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1990-03-15 ~ 1990-04-27
    OF - Nominee Secretary → CIF 0
  • 28
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2014-04-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

S G B S LIMITED

Period: 1990-04-30 ~ now
Company number: SC123754
Registered names
S G B S LIMITED - now
DEEPEARN LIMITED - 1990-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • S G B S LIMITED
    Info
    DEEPEARN LIMITED - 1990-04-30
    Registered number SC123754
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1990-03-15 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments 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.