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 5
  • 1
    Lindholm, Marina Kristina Agneta
    Director born in October 1964
    Individual (3 offsprings)
    Officer
    2020-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Ayton, Mark
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2017-09-13 ~ now
    OF - Director → CIF 0
  • 3
    Laird, Scott James
    Finance Director born in February 1982
    Individual (1 offspring)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Kast, Markus Walter
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2021-05-18 ~ now
    OF - Director → CIF 0
  • 5
    24, Allmendstrasse, Fehraltorf, Ch-8320, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Barrie, Mark John
    Company Director born in July 1963
    Individual (3 offsprings)
    Officer
    1990-04-16 ~ 2011-05-26
    OF - Director → CIF 0
    Barrie, Mark John
    Individual (3 offsprings)
    Officer
    1990-04-16 ~ 2011-05-26
    OF - Secretary → CIF 0
  • 2
    Jouffroy, Hubert
    Director born in December 1951
    Individual
    Officer
    2005-06-03 ~ 2020-08-20
    OF - Director → CIF 0
  • 3
    Hume, Elaine Bilsland
    Director born in September 1963
    Individual
    Officer
    2002-12-02 ~ 2005-06-03
    OF - Director → CIF 0
  • 4
    Norbye, Christopher Robert Alvar
    Director born in May 1973
    Individual
    Officer
    2020-10-20 ~ 2021-05-18
    OF - Director → CIF 0
  • 5
    Beattie, Joseph
    Director born in June 1957
    Individual (3 offsprings)
    Officer
    1990-04-16 ~ 1993-03-26
    OF - Director → CIF 0
  • 6
    Plaut, Howard
    Managing Director born in June 1958
    Individual (1 offspring)
    Officer
    2012-02-06 ~ 2016-10-17
    OF - Director → CIF 0
  • 7
    Doherty, Patrick
    Director born in May 1962
    Individual
    Officer
    2003-04-01 ~ 2005-06-03
    OF - Director → CIF 0
  • 8
    Marshall, Alexander
    Individual (3 offsprings)
    Officer
    2014-08-26 ~ 2017-09-13
    OF - Secretary → CIF 0
  • 9
    Riva, Stefan
    Ceo born in October 1963
    Individual
    Officer
    2005-06-03 ~ 2020-11-12
    OF - Director → CIF 0
    Riva, Stefan
    Individual
    Officer
    2011-05-26 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 10
    Mcavoy, Thomas
    Company Director born in January 1959
    Individual (4 offsprings)
    Officer
    1994-04-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Wong, Paul
    Dirrector born in April 1968
    Individual (11 offsprings)
    Officer
    2016-06-06 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-04-16 ~ 1990-04-16
    PE - Nominee Secretary → CIF 0
  • 13
    24, Allmendstrasse, Ch-8320, Fehraltorf, Switzerland
    Corporate
    Person with significant control
    2016-06-30 ~ 2023-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-04-16 ~ 1990-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RECORD U.K. LIMITED

Previous names
PREMIER SYSTEMS (SCOTLAND) LIMITED - 2005-07-01
PREMIER ALUMINIUM SYSTEMS LIMITED - 1995-12-07
Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • RECORD U.K. LIMITED
    Info
    PREMIER SYSTEMS (SCOTLAND) LIMITED - 2005-07-01
    PREMIER ALUMINIUM SYSTEMS LIMITED - 1995-12-07
    Registered number SC124392
    9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow G72 0AH
    Private Limited Company incorporated on 1990-04-16 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
  • RECORD UK LIMITED
    S
    Registered number Sc124392
    9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH
    Private Limited Company in Scotland
    CIF 1 CIF 2
  • RECORD UK LIMITED
    S
    Registered number Sc124392
    9 Watt Place, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, Scotland, G72 0AH
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CAME AUTOMATIC DOORS LIMITED - 2004-03-16
    BETTERMAX LIMITED - 2001-05-11
    17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,684 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    17 Invincible Road Industrial Estate, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,481 GBP2017-05-31
    Person with significant control
    2016-07-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    17 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-08 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    PROFESSIONAL DOOR SERVICES LIMITED - 2003-01-14
    17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,379,312 GBP2016-12-31
    Person with significant control
    2016-10-30 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.