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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
    Marshall, Richard Moyer
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 2
    Worth, Frederick Edward
    Born in June 1945
    Individual (16 offsprings)
    Officer
    1992-12-30 ~ 1993-07-05
    OF - Director → CIF 0
  • 3
    Forrest, Brian John
    Born in September 1961
    Individual (3 offsprings)
    Officer
    1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 4
    Armstrong, John Frederick Cunningham
    Born in December 1939
    Individual (20 offsprings)
    Officer
    1991-10-30 ~ 1993-01-04
    OF - Director → CIF 0
  • 5
    Tedesco, Domenic
    Born in April 1950
    Individual (9 offsprings)
    Officer
    1990-11-07 ~ 1994-01-10
    OF - Director → CIF 0
  • 6
    Paton, John Shearer
    Born in April 1947
    Individual (18 offsprings)
    Officer
    1992-12-30 ~ 1993-04-01
    OF - Director → CIF 0
  • 7
    Ditz, Geoffrey Michael
    Born in March 1946
    Individual (5 offsprings)
    Officer
    1994-01-09 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Lynch, John James
    Born in April 1944
    Individual (1 offspring)
    Officer
    1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 9
    Hersch, Benson Selwyn
    Born in April 1944
    Individual (27 offsprings)
    Officer
    1993-04-23 ~ 1994-07-06
    OF - Director → CIF 0
    Hersch, Benson Selwyn
    Individual (27 offsprings)
    Officer
    1992-12-30 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 10
    Fionda, Raphael
    Born in May 1949
    Individual (1 offspring)
    Officer
    1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 11
    Jordan, Roger
    Born in June 1940
    Individual (19 offsprings)
    Officer
    1993-05-28 ~ 1993-07-05
    OF - Director → CIF 0
  • 12
    Adams, James Frederick
    Born in December 1928
    Individual (2 offsprings)
    Officer
    1990-11-07 ~ 1994-01-10
    OF - Director → CIF 0
    Adams, James Frederick
    Individual (2 offsprings)
    Officer
    1990-11-07 ~ 1992-12-30
    OF - Secretary → CIF 0
  • 13
    Whyatt, Stephen John
    Born in November 1949
    Individual (3 offsprings)
    Officer
    1995-01-03 ~ 1997-10-30
    OF - Director → CIF 0
  • 14
    Bishop, Kenneth Michael
    Born in June 1945
    Individual (5 offsprings)
    Officer
    1993-04-23 ~ 1994-02-28
    OF - Director → CIF 0
  • 15
    Cook, Peter George
    Born in January 1952
    Individual (32 offsprings)
    Officer
    1994-01-09 ~ now
    OF - Director → CIF 0
  • 16
    Burt, Richard George Vincent
    Born in January 1954
    Individual (32 offsprings)
    Officer
    1992-12-30 ~ 1993-05-20
    OF - Director → CIF 0
  • 17
    Clark, Nicholas John
    Born in December 1934
    Individual (14 offsprings)
    Officer
    1991-10-30 ~ 1992-12-30
    OF - Director → CIF 0
  • 18
    Stewart, Allan Walker
    Born in February 1965
    Individual (2 offsprings)
    Officer
    1990-11-07 ~ 1994-01-10
    OF - Director → CIF 0
  • 19
    GLEN HENDERSON LTD. - now
    CALEDONIAN LIMITED - 1996-01-22
    WIDERETURN LIMITED - 1991-02-01
    171 Great Junction Street, Edinburgh
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1990-11-02 ~ 1990-11-07
    OF - Nominee Director → CIF 0
  • 20
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    7 Queen Street, Mayfair, London
    Dissolved Corporate (14 parents, 10 offsprings)
    Officer
    1994-07-06 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    SYSTEM DAY (UK) - now 01411930
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 1992-08-17
    Commencement of winding up on 1992-11-18
    Conclusion of winding up on 2017-04-11
    Dissolved on 2017-07-24
    SYSTEM DAY - 1982-07-09
    10 Old St, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    1990-11-02 ~ 1990-11-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EBS REALISATIONS LIMITED

Period: 1990-11-02 ~ now
Company number: SC128221
Registered name
EBS REALISATIONS LIMITED - now
Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • EBS REALISATIONS LIMITED
    Info
    Registered number SC128221
    40 Melville Street, Edinburgh EH3 7TW
    PRIVATE LIMITED COMPANY incorporated on 1990-11-02 (35 years 9 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.