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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
Active 2
  • 1
    Cook, Peter George
    Charterd Accountant born in January 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of address7 Queen Street, Mayfair, London
    Corporate (1 offspring)
    Officer
    icon of calendar 1994-07-06 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Worth, Frederick Edward
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1993-07-05
    OF - Director → CIF 0
  • 2
    Marshall, Richard Moyer
    Registered Architect born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 3
    Lynch, John James
    Interior Designer born in April 1944
    Individual
    Officer
    icon of calendar 1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 4
    Bishop, Kenneth Michael
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-04-23 ~ 1994-02-28
    OF - Director → CIF 0
  • 5
    Armstrong, John Frederick Cunningham
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1993-01-04
    OF - Director → CIF 0
  • 6
    Burt, Richard George Vincent
    Director born in January 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 1993-05-20
    OF - Director → CIF 0
  • 7
    Forrest, Brian John
    Architectural Consultant born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 8
    Jordan, Roger
    Chief Executive born in June 1940
    Individual
    Officer
    icon of calendar 1993-05-28 ~ 1993-07-05
    OF - Director → CIF 0
  • 9
    Stewart, Allan Walker
    Engineer born in March 1965
    Individual
    Officer
    icon of calendar 1990-11-07 ~ 1994-01-10
    OF - Director → CIF 0
  • 10
    Fionda, Raphael
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 1990-11-07 ~ 1991-10-30
    OF - Director → CIF 0
  • 11
    Tedesco, Domenic
    Italian born in April 1950
    Individual (8 offsprings)
    Officer
    icon of calendar 1990-11-07 ~ 1994-01-10
    OF - Director → CIF 0
  • 12
    Caledonian Company Services Ltd
    Individual
    Officer
    icon of calendar 1990-11-02 ~ 1990-11-07
    OF - Nominee Director → CIF 0
  • 13
    Whyatt, Stephen John
    Accountant born in November 1949
    Individual
    Officer
    icon of calendar 1995-01-03 ~ 1997-10-30
    OF - Director → CIF 0
  • 14
    Ditz, Geoffrey Michael
    Attorney born in March 1946
    Individual
    Officer
    icon of calendar 1994-01-09 ~ 1994-06-30
    OF - Director → CIF 0
  • 15
    Adams, James Frederick
    Management Consultant born in December 1928
    Individual
    Officer
    icon of calendar 1990-11-07 ~ 1994-01-10
    OF - Director → CIF 0
    Adams, James Frederick
    Individual
    Officer
    icon of calendar 1990-11-07 ~ 1992-12-30
    OF - Secretary → CIF 0
  • 16
    Hersch, Benson Selwyn
    Cs born in April 1944
    Individual
    Officer
    icon of calendar 1993-04-23 ~ 1994-07-06
    OF - Director → CIF 0
    Hersch, Benson Selwyn
    Individual
    Officer
    icon of calendar 1992-12-30 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 17
    Paton, John Shearer
    Chartered Accountant born in April 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 1992-12-30 ~ 1993-04-01
    OF - Director → CIF 0
  • 18
    System Day Uk Limited
    Individual
    Officer
    icon of calendar 1990-11-02 ~ 1990-11-07
    OF - Nominee Secretary → CIF 0
  • 19
    Clark, Nicholas John
    Company Director born in December 1934
    Individual
    Officer
    icon of calendar 1991-10-30 ~ 1992-12-30
    OF - Director → CIF 0
parent relation
Company in focus

EBS REALISATIONS LIMITED

Standard Industrial Classification
7310 - R & D On Nat Sciences & Engineering

  • EBS REALISATIONS LIMITED
    Info
    Registered number SC128221
    icon of address40 Melville Street, Edinburgh EH3 7TW
    PRIVATE LIMITED COMPANY incorporated on 1990-11-02 (35 years). The company status is Liquidation.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.