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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 21
  • 1
    Duff, Alan Alexander
    Director born in October 1967
    Individual (11 offsprings)
    Officer
    2007-02-08 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Robinson, Christopher Peter
    Director
    Individual (11 offsprings)
    Officer
    2007-02-08 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 3
    Stern, Robert
    Director born in November 1958
    Individual (14 offsprings)
    Officer
    2017-12-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Hague, Desmond Gerard
    President And Ceo, Centerplate, Inc born in July 1967
    Individual (12 offsprings)
    Officer
    2013-12-31 ~ 2014-09-02
    OF - Director → CIF 0
  • 5
    Monavar, Hadi K.
    Executive Vice President, Cfo born in August 1964
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2018-05-10
    OF - Director → CIF 0
  • 6
    Elliott, Adam
    Director born in March 1965
    Individual (30 offsprings)
    Officer
    2013-12-31 ~ 2014-04-24
    OF - Director → CIF 0
  • 7
    Green, Ian D'annunzio
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2013-12-31 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Bray, Christopher John
    Director born in November 1971
    Individual (27 offsprings)
    Officer
    2017-12-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 9
    Haley, Sean Michael
    Director born in April 1970
    Individual (36 offsprings)
    Officer
    2017-12-27 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Verros, Chris Steven
    President And Ceo, Centerplate born in August 1958
    Individual (12 offsprings)
    Officer
    2014-09-02 ~ 2018-05-10
    OF - Director → CIF 0
  • 11
    Renton, Jean Mary
    Born in December 1968
    Individual (71 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 12
    King, Keith Baxter Willson
    Attorney born in July 1966
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2017-12-27
    OF - Director → CIF 0
    King, Keith Baxter Willson
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 13
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual (55 offsprings)
    Officer
    2017-12-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 14
    Dishington, Adrian Robert
    Company Director born in March 1972
    Individual (13 offsprings)
    Officer
    2014-04-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 15
    Ruthven, Ian
    Restrauteur born in September 1948
    Individual (13 offsprings)
    Officer
    1990-09-24 ~ 1996-08-01
    OF - Director → CIF 0
    Ruthven, Helen Elizabeth
    Restrauteur born in November 1948
    Individual (13 offsprings)
    Officer
    1990-09-24 ~ 2007-02-08
    OF - Director → CIF 0
    Ruthven, Aidan
    Company Director born in May 1976
    Individual (13 offsprings)
    Officer
    1996-08-25 ~ 2007-02-08
    OF - Director → CIF 0
    Ruthven, Helen Elizabeth
    Restrauteur
    Individual (13 offsprings)
    Officer
    1990-09-24 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 16
    Hills, Phillip Francis Logan
    Individual (11 offsprings)
    Officer
    1990-11-02 ~ 1991-06-13
    OF - Secretary → CIF 0
  • 17
    Piccirillo, Angelo
    Director born in October 1975
    Individual (26 offsprings)
    Officer
    2018-09-01 ~ 2025-05-23
    OF - Director → CIF 0
  • 18
    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
    1990-07-12 ~ 1990-09-24
    OF - Nominee Director → CIF 0
  • 19
    HERITAGE PORTFOLIO LIMITED
    - now SC234207
    HBJ 622 LIMITED - 2002-08-20
    Hopetoun House, Hopetoun House, South Queensferry, West Lothian, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2017-12-27 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    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
    1990-07-12 ~ 1990-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

APAN LIMITED

Period: 1990-10-17 ~ 2025-10-07
Company number: SC126208
Registered names
APAN LIMITED - Dissolved
JETDIGIT LIMITED - 1990-10-17
Standard Industrial Classification
56101 - Licenced Restaurants

  • APAN LIMITED
    Info
    JETDIGIT LIMITED - 1990-10-17
    Registered number SC126208
    Hopetoun House, South Queensferry, West Lothian EH30 9SL
    PRIVATE LIMITED COMPANY incorporated on 1990-07-12 and dissolved on 2025-10-07 (35 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-29
    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.