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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 38
  • 1
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (259 offsprings)
    Officer
    1999-05-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Tandy, Didier Michel
    Born in August 1959
    Individual (243 offsprings)
    Officer
    2006-07-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 3
    Cooper, Hilary Joan
    Born in July 1953
    Individual (56 offsprings)
    Officer
    1991-05-02 ~ 1998-02-27
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Individual (56 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 4
    Chowdhury, Paul Abdul
    Born in March 1964
    Individual (22 offsprings)
    Officer
    1998-02-27 ~ 1999-12-17
    OF - Director → CIF 0
  • 5
    Morris, Richard
    Ceo born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 6
    Harrop, David Anthony
    Born in April 1970
    Individual (98 offsprings)
    Officer
    2009-07-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 7
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 8
    Barkley, John
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1994-10-05 ~ 1995-10-16
    OF - Director → CIF 0
  • 9
    Gwillim-david, Jane
    Born in January 1964
    Individual (29 offsprings)
    Officer
    2007-02-19 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    Russell-jarvie, Iain
    Born in July 1948
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2001-07-16
    OF - Director → CIF 0
  • 11
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 12
    Spencer, John Robert
    Born in June 1958
    Individual (317 offsprings)
    Officer
    2014-03-07 ~ 2014-09-05
    OF - Director → CIF 0
  • 13
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    1991-05-02 ~ 2006-01-26
    OF - Director → CIF 0
  • 14
    Marshall, Natalie, Ms.
    Born in July 1980
    Individual (335 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 15
    Cameron, Bruce Stewart
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2007-02-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 16
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 17
    Mccabe, Scott Richard
    Born in May 1975
    Individual (113 offsprings)
    Officer
    2001-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 18
    Clinton, David
    Born in January 1950
    Individual (33 offsprings)
    Officer
    1991-05-02 ~ 1993-02-16
    OF - Director → CIF 0
  • 19
    Gibson, Peter David Edward
    Born in February 1973
    Individual (532 offsprings)
    Officer
    2014-03-07 ~ 2019-10-28
    OF - Director → CIF 0
  • 20
    Downes, Lisa
    Born in August 1960
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1994-12-31
    OF - Director → CIF 0
  • 21
    Wrightson, Deborah Louise
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 22
    Richardson, Paul
    Individual (184 offsprings)
    Officer
    2007-09-14 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 23
    Taylor, Richard Mann
    Born in June 1947
    Individual (21 offsprings)
    Officer
    2001-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 24
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ 2026-03-23
    OF - Director → CIF 0
  • 25
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    1999-06-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 26
    Zajac, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    1998-03-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 27
    Mccabe, Simon Charles
    Born in October 1977
    Individual (211 offsprings)
    Officer
    2003-07-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 28
    Argall, Simon Neil
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ 2010-12-30
    OF - Director → CIF 0
  • 29
    Ash, Christine Ann
    Born in December 1946
    Individual (33 offsprings)
    Officer
    1991-05-02 ~ 1997-02-28
    OF - Director → CIF 0
    Ash, Christine Ann
    Individual (33 offsprings)
    Officer
    1991-05-02 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 30
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (256 offsprings)
    Officer
    1999-05-01 ~ 2004-03-11
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    1998-02-03 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 31
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    1994-10-05 ~ 1995-10-16
    OF - Director → CIF 0
  • 32
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    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
  • 33
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 472 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 34
    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, 17222 offsprings)
    Officer
    1991-04-12 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
  • 35
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (15 parents, 263 offsprings)
    Officer
    2007-07-10 ~ 2007-09-14
    OF - Secretary → CIF 0
    2010-09-20 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 36
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London
    Active Corporate (15 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 37
    IWG LIMITED - now 06965542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-05-14 during the appointment or period of control
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, Jersey, Jersey
    Dissolved Corporate (7 parents, 573 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    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
  • 38
    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, 7554 offsprings)
    Officer
    1991-04-12 ~ 1991-05-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOUQUET TROIS LIMITED

Period: 2010-10-08 ~ now
Company number: SC131116
Registered names
BOUQUET TROIS LIMITED - now
HIREOFFER LIMITED - 1991-06-06
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOUQUET TROIS LIMITED
    Info
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-10-08
    HIREOFFER LIMITED - 2010-10-08
    Registered number SC131116
    93 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.