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 4
  • 1
    Pabani, Nizar Bahadurali
    Individual (24 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Lynott, Mark
    Company Director born in December 1975
    Individual (30 offsprings)
    Officer
    2018-02-01 ~ now
    OF - director → CIF 0
  • 3
    Fukuda, Takeshi
    Director born in October 1974
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ now
    OF - director → CIF 0
  • 4
    KWIK-FIT (TYRES & EXHAUSTS) HOLDINGS PUBLIC LIMITEDCOMPANY - 1987-07-20
    Etel House, Avenue One, Letchworth Garden City, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2025-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Houston, John Mclellan
    Company Director born in July 1944
    Individual
    Officer
    1997-12-22 ~ 2000-03-28
    OF - director → CIF 0
  • 2
    Macintyre, Iain
    Banker born in April 1945
    Individual
    Officer
    1993-07-06 ~ 1994-08-18
    OF - director → CIF 0
  • 3
    Leslie, Colin David
    Banker born in August 1952
    Individual
    Officer
    1991-02-13 ~ 1994-08-18
    OF - director → CIF 0
    1996-02-29 ~ 1997-12-22
    OF - director → CIF 0
  • 4
    Mcgill, Kenneth Andrew
    Group Company Secretary born in January 1958
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2002-11-01
    OF - director → CIF 0
    Mcgill, Kenneth Andrew
    Finance Director born in January 1958
    Individual (2 offsprings)
    2004-07-22 ~ 2006-03-28
    OF - director → CIF 0
    Mcgill, Kenneth Andrew
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2004-07-22
    OF - secretary → CIF 0
  • 5
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1995-09-04
    OF - secretary → CIF 0
  • 6
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    1994-08-18 ~ 1996-02-29
    OF - director → CIF 0
  • 7
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - secretary → CIF 0
  • 8
    Mr Mark Lynott
    Born in December 1975
    Individual (30 offsprings)
    Person with significant control
    2018-02-01 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mr Takeshi Fukuda
    Born in October 1974
    Individual (21 offsprings)
    Person with significant control
    2019-04-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 10
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1997-12-22
    OF - secretary → CIF 0
  • 11
    Morrison, Scott
    Individual
    Officer
    2004-07-22 ~ 2006-06-22
    OF - secretary → CIF 0
  • 12
    Parker, Timothy Charles
    Company Director born in June 1955
    Individual (7 offsprings)
    Officer
    2002-11-25 ~ 2005-03-23
    OF - director → CIF 0
  • 13
    Macrae, Alistair Ian
    Individual
    Officer
    1991-02-13 ~ 1993-01-08
    OF - secretary → CIF 0
  • 14
    Mcgill, Colin Scott
    Banker born in December 1948
    Individual (4 offsprings)
    Officer
    1991-02-13 ~ 1993-07-06
    OF - director → CIF 0
  • 15
    Landau, Ervin
    Solicitor born in August 1936
    Individual (30 offsprings)
    Officer
    1997-12-22 ~ 1999-01-08
    OF - director → CIF 0
  • 16
    Fraser, Ian Ellis
    Company Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-09-19 ~ 2011-07-01
    OF - director → CIF 0
  • 17
    Murai, Kenji
    Born in September 1966
    Individual (39 offsprings)
    Officer
    2011-07-15 ~ 2018-04-01
    OF - director → CIF 0
    Mr Kenji Murai
    Born in September 1966
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Has significant influence or controlCIF 0
  • 18
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    1991-02-13 ~ 1996-02-29
    OF - director → CIF 0
  • 19
    Huthersall, Robert
    Accountant born in February 1947
    Individual
    Officer
    2000-03-30 ~ 2001-04-25
    OF - director → CIF 0
  • 20
    Ellis, Ian Vincent
    Individual (43 offsprings)
    Officer
    2011-07-15 ~ 2021-01-01
    OF - secretary → CIF 0
  • 21
    Parker, James Robert
    Solicitor born in December 1957
    Individual
    Officer
    1997-12-22 ~ 1998-01-05
    OF - director → CIF 0
  • 22
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1997-12-22
    OF - director → CIF 0
  • 23
    Bissett, Graeme
    Group Director Of Finance born in February 1958
    Individual (7 offsprings)
    Officer
    1999-01-11 ~ 2001-04-25
    OF - director → CIF 0
  • 24
    Owens, Stanley Hart
    Finance Director born in March 1948
    Individual
    Officer
    2001-04-25 ~ 2002-11-25
    OF - director → CIF 0
  • 25
    Harada, Yasuyuki
    Company Director born in January 1959
    Individual
    Officer
    2018-04-01 ~ 2019-02-28
    OF - director → CIF 0
    Mr Yasuyuki Harada
    Born in January 1959
    Individual
    Person with significant control
    2018-04-01 ~ 2019-02-28
    PE - Has significant influence or controlCIF 0
  • 26
    Slade, Mark Richard
    Director born in December 1975
    Individual (15 offsprings)
    Officer
    2014-03-01 ~ 2018-02-01
    OF - director → CIF 0
    Mr Mark Richard Slade
    Born in December 1975
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-01
    PE - Has significant influence or controlCIF 0
  • 27
    Healy, Michael Joseph Anthony
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2006-03-28 ~ 2011-07-01
    OF - director → CIF 0
    Healy, Michael Joseph Anthony
    Individual (3 offsprings)
    Officer
    2006-06-22 ~ 2011-07-01
    OF - secretary → CIF 0
  • 28
    Ogura, Kazushi
    Born in May 1973
    Individual (31 offsprings)
    Officer
    2011-07-15 ~ 2014-03-01
    OF - director → CIF 0
  • 29
    Tanaka, Shinjiro
    Director born in March 1963
    Individual
    Officer
    2019-03-01 ~ 2019-04-01
    OF - director → CIF 0
    Mr Shinjiro Tanaka
    Born in March 1963
    Individual
    Person with significant control
    2019-03-01 ~ 2019-04-01
    PE - Has significant influence or controlCIF 0
  • 30
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-01-24 ~ 1991-02-13
    PE - nominee-secretary → CIF 0
  • 31
    QUADRIDE LIMITED - 1998-12-16
    Etel House, Avenue One, Letchworth Garden City, Hertfordshire, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2025-03-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-01-24 ~ 1991-02-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

DETAILAGENT LIMITED

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 (34 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.