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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
    Whyatt, Stephen John
    Accountant born in November 1949
    Individual (1 offspring)
    Officer
    1995-01-03 ~ 1997-10-30
    OF - Director → CIF 0
  • 2
    Bishop, Kenneth Michael
    Director born in June 1945
    Individual (3 offsprings)
    Officer
    1993-04-23 ~ 1994-02-28
    OF - Director → CIF 0
  • 3
    Hersch, Benson Selwyn
    Cs born in April 1944
    Individual (23 offsprings)
    Officer
    1993-04-23 ~ 1994-07-06
    OF - Director → CIF 0
    Hersch, Benson Selwyn
    Individual (23 offsprings)
    Officer
    1992-12-30 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 4
    Fionda, Raphael
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 5
    Stewart, Allan Walker
    Engineer born in February 1965
    Individual (2 offsprings)
    Officer
    1990-11-07 ~ 1994-01-10
    OF - Director → CIF 0
  • 6
    Caledonian Company Services Ltd
    Individual (1 offspring)
    Officer
    1990-11-02 ~ 1990-11-07
    OF - Nominee Director → CIF 0
  • 7
    Ditz, Geoffrey Michael
    Attorney born in March 1946
    Individual (5 offsprings)
    Officer
    1994-01-09 ~ 1994-06-30
    OF - Director → CIF 0
  • 8
    Cook, Peter George
    Charterd Accountant born in January 1952
    Individual (26 offsprings)
    Officer
    1994-01-09 ~ now
    OF - Director → CIF 0
  • 9
    Forrest, Brian John
    Architectural Consultant born in September 1961
    Individual (3 offsprings)
    Officer
    1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 10
    Jordan, Roger
    Chief Executive born in June 1940
    Individual (12 offsprings)
    Officer
    1993-05-28 ~ 1993-07-05
    OF - Director → CIF 0
  • 11
    Lynch, John James
    Interior Designer born in April 1944
    Individual (1 offspring)
    Officer
    1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 12
    Adams, James Frederick
    Management Consultant 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
    Armstrong, John Frederick Cunningham
    Company Director born in December 1939
    Individual (18 offsprings)
    Officer
    1991-10-30 ~ 1993-01-04
    OF - Director → CIF 0
  • 14
    Clark, Nicholas John
    Company Director born in December 1934
    Individual (13 offsprings)
    Officer
    1991-10-30 ~ 1992-12-30
    OF - Director → CIF 0
  • 15
    Marshall, Richard Moyer
    Registered Architect born in March 1954
    Individual (3 offsprings)
    Officer
    1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 16
    Paton, John Shearer
    Chartered Accountant born in April 1947
    Individual (18 offsprings)
    Officer
    1992-12-30 ~ 1993-04-01
    OF - Director → CIF 0
  • 17
    Worth, Frederick Edward
    Director born in June 1945
    Individual (14 offsprings)
    Officer
    1992-12-30 ~ 1993-07-05
    OF - Director → CIF 0
  • 18
    System Day Uk Limited
    Individual (1 offspring)
    Officer
    1990-11-02 ~ 1990-11-07
    OF - Nominee Secretary → CIF 0
  • 19
    Tedesco, Domenic
    Italian born in April 1950
    Individual (9 offsprings)
    Officer
    1990-11-07 ~ 1994-01-10
    OF - Director → CIF 0
  • 20
    Burt, Richard George Vincent
    Director born in January 1954
    Individual (27 offsprings)
    Officer
    1992-12-30 ~ 1993-05-20
    OF - Director → CIF 0
  • 21
    AAF CONSULTANTS LIMITED
    - now 02341764
    AAF CONSULTANCY SERVICES LIMITED - 1989-02-28
    BRADONWEST LIMITED - 1989-02-14
    7 Queen Street, Mayfair, London
    Dissolved Corporate (10 offsprings)
    Officer
    1994-07-06 ~ dissolved
    OF - 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 4 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.