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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 35
  • 1
    Leslie, Colin David
    Banker born in August 1952
    Individual (18 offsprings)
    Officer
    1991-02-13 ~ 1994-08-18
    OF - Director → CIF 0
    1996-02-29 ~ 1997-12-22
    OF - Director → CIF 0
  • 2
    Morrison, Scott
    Individual (115 offsprings)
    Officer
    2004-07-22 ~ 2006-06-22
    OF - Secretary → CIF 0
  • 3
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (128 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - Director → CIF 0
  • 4
    Slade, Mark Richard
    Director born in December 1975
    Individual (31 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - Director → CIF 0
  • 5
    Lynott, Mark
    Company Director born in December 1975
    Individual (33 offsprings)
    Officer
    2018-02-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Ogura, Kazushi
    Born in May 1973
    Individual (60 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - Director → CIF 0
  • 7
    Barkley, John
    Banker born in April 1948
    Individual (44 offsprings)
    Officer
    1994-08-18 ~ 1997-12-22
    OF - Director → CIF 0
  • 8
    Mcgill, Kenneth Andrew
    Group Company Secretary born in January 1958
    Individual (60 offsprings)
    Officer
    2001-04-25 ~ 2002-11-01
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (60 offsprings)
    2004-07-22 ~ 2006-03-28
    OF - Director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (60 offsprings)
    Officer
    1997-12-22 ~ 2004-07-22
    OF - Secretary → CIF 0
  • 9
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (71 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - Director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (71 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 10
    Houston, John Mclellan
    Company Director born in July 1944
    Individual (43 offsprings)
    Officer
    1997-12-22 ~ 2000-03-28
    OF - Director → CIF 0
  • 11
    Landau, Ervin
    Solicitor born in August 1936
    Individual (56 offsprings)
    Officer
    1997-12-22 ~ 1999-01-08
    OF - Director → CIF 0
  • 12
    Dempsey, Paul
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Secretary → CIF 0
  • 13
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 14
    Macintyre, Iain
    Banker born in April 1945
    Individual (10 offsprings)
    Officer
    1993-07-06 ~ 1994-08-18
    OF - Director → CIF 0
  • 15
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    1991-02-13 ~ 1993-01-08
    OF - Secretary → CIF 0
  • 16
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual (51 offsprings)
    Officer
    2001-04-25 ~ 2002-11-25
    OF - Director → CIF 0
  • 17
    Murai, Kenji
    Born in September 1966
    Individual (72 offsprings)
    Officer
    2011-07-15 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 18
    Fukuda, Takeshi
    Director born in October 1974
    Individual (27 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (86 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - Director → CIF 0
  • 20
    Pabani, Nizar Bahadurali
    Individual (25 offsprings)
    Officer
    2021-01-01 ~ 2025-07-04
    OF - Secretary → CIF 0
  • 21
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (123 offsprings)
    Officer
    2005-09-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 22
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    1994-08-18 ~ 1996-02-29
    OF - Director → CIF 0
  • 23
    Parker, James Robert
    Solicitor born in December 1957
    Individual (6 offsprings)
    Officer
    1997-12-22 ~ 1998-01-05
    OF - Director → CIF 0
  • 24
    Harada, Yasuyuki
    Company Director born in January 1959
    Individual (9 offsprings)
    Officer
    2018-04-01 ~ 2019-02-28
    OF - Director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual (9 offsprings)
    Person with significant control
    2018-04-01 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 25
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 1997-12-22
    OF - Secretary → CIF 0
  • 26
    Huthersall, Robert
    Accountant born in February 1947
    Individual (48 offsprings)
    Officer
    2000-03-30 ~ 2001-04-25
    OF - Director → CIF 0
  • 27
    Masterton, Gavin George
    Banker born in November 1941
    Individual (40 offsprings)
    Officer
    1991-02-13 ~ 1996-02-29
    OF - Director → CIF 0
  • 28
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 29
    Ellis, Ian Vincent
    Individual (61 offsprings)
    Officer
    2011-07-15 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 30
    Mcgill, Colin Scott
    Banker born in December 1948
    Individual (36 offsprings)
    Officer
    1991-02-13 ~ 1993-07-06
    OF - Director → CIF 0
  • 31
    Tanaka, Shinjiro
    Director born in March 1963
    Individual (9 offsprings)
    Officer
    2019-03-01 ~ 2019-04-01
    OF - Director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual (9 offsprings)
    Person with significant control
    2019-03-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 32
    KWIK-FIT EURO LIMITED
    - now 03661259 01009184
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    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
    1991-01-24 ~ 1991-02-13
    OF - Nominee Director → CIF 0
  • 34
    KWIK-FIT HOLDINGS LIMITED
    - now 00362333
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, England
    Active Corporate (38 parents, 4 offsprings)
    Person with significant control
    2025-03-27 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    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
    1991-01-24 ~ 1991-02-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DETAILAGENT LIMITED

Period: 1991-01-24 ~ 2025-10-07
Company number: SC129563
Registered name
DETAILAGENT LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • DETAILAGENT LIMITED
    Info
    Registered number SC129563
    216 East Main Street, Broxburn, West Lothian EH52 5AS
    PRIVATE LIMITED COMPANY incorporated on 1991-01-24 and dissolved on 2025-10-07 (34 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-01
    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.