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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 6
  • 1
    Macpherson, John
    Media Producer/Photographer born in September 1946
    Individual (1 offspring)
    Officer
    1990-06-05 ~ now
    OF - Director → CIF 0
    Mr John Macpherson
    Born in September 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waugh, Joanne
    Individual (164 offsprings)
    Officer
    1990-06-05 ~ 1990-06-05
    OF - Nominee Director → CIF 0
  • 3
    Macpherson, Angus
    Individual (1 offspring)
    Officer
    1990-06-05 ~ 1994-10-13
    OF - Secretary → CIF 0
  • 4
    Reid, Brian
    Individual (2857 offsprings)
    Officer
    1990-06-05 ~ 1990-06-05
    OF - Nominee Secretary → CIF 0
  • 5
    HM SECRETARIES LIMITED
    SC416621
    6, & 7, Queens Terrace, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (10 parents, 191 offsprings)
    Officer
    2012-02-13 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    I1 INVESTMENTS LIMITED LIABILITY PARTNERSHIP - now
    HALL MORRICE INVESTMENTS LLP - 2021-02-19 SO301803 SO303198
    HALL MORRICE LIMITED LIABILITY PARTNERSHIP - 2011-02-04 SO301803
    7, Queens Terrace, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-10-13 ~ 2012-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

BROOMBANK PRODUCTIONS LIMITED

Period: 1990-06-05 ~ 2022-07-05
Company number: SC125439
Registered name
BROOMBANK PRODUCTIONS LIMITED - Dissolved
Standard Industrial Classification
90040 - Operation Of Arts Facilities
90020 - Support Activities To Performing Arts
90030 - Artistic Creation
59112 - Video Production Activities

  • BROOMBANK PRODUCTIONS LIMITED
    Info
    Registered number SC125439
    7 Broombank Terrace, Braemar AB35 5YX
    PRIVATE LIMITED COMPANY incorporated on 1990-06-05 and dissolved on 2022-07-05 (32 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 22 March 2026 and licensed under the Open Government Licence v3.0.