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 3
  • 1
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (405 offsprings)
    Officer
    2024-05-31 ~ now
    OF - director → CIF 0
  • 3
    22, Grenville Street, Jersey, Jersey
    Corporate (530 offsprings)
    Person with significant control
    2016-12-19 ~ 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 33
  • 1
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - director → CIF 0
  • 2
    Mccabe, Scott Richard
    Commercial Manager born in May 1975
    Individual (82 offsprings)
    Officer
    2001-10-01 ~ 2014-03-07
    OF - director → CIF 0
  • 3
    Wrightson, Deborah Louise
    Individual (1 offspring)
    Officer
    2006-07-21 ~ 2007-09-14
    OF - secretary → CIF 0
  • 4
    Downes, Lisa
    Business Centre Manager born in August 1960
    Individual
    Officer
    1994-05-13 ~ 1994-12-31
    OF - director → CIF 0
  • 5
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    1994-10-05 ~ 1995-10-16
    OF - director → CIF 0
  • 6
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (20 offsprings)
    Officer
    2006-07-21 ~ 2010-09-17
    OF - director → CIF 0
  • 7
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (11 offsprings)
    Officer
    1999-05-01 ~ 2006-07-21
    OF - director → CIF 0
  • 8
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2007-09-14 ~ 2010-09-29
    OF - secretary → CIF 0
  • 9
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2003-07-01 ~ 2014-03-07
    OF - director → CIF 0
  • 10
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2014-03-07 ~ 2019-10-28
    OF - director → CIF 0
  • 11
    Russell-jarvie, Iain
    Operations Director born in July 1948
    Individual
    Officer
    1999-12-17 ~ 2001-07-16
    OF - director → CIF 0
  • 12
    Ash, Christine Ann
    Born in December 1946
    Individual
    Officer
    1991-05-02 ~ 1997-02-28
    OF - director → CIF 0
    Ash, Christine Ann
    Manager
    Individual
    Officer
    1991-05-02 ~ 1997-02-28
    OF - secretary → CIF 0
  • 13
    Chowdhury, Paul Abdul
    Managing Director born in March 1964
    Individual (10 offsprings)
    Officer
    1998-02-27 ~ 1999-12-17
    OF - director → CIF 0
  • 14
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (16 offsprings)
    Officer
    1991-05-02 ~ 2006-01-26
    OF - director → CIF 0
  • 15
    Cooper, Hilary Joan
    Accountant born in July 1953
    Individual
    Officer
    1991-05-02 ~ 1998-02-27
    OF - director → CIF 0
    Cooper, Hilary Joan
    Individual
    Officer
    1997-01-20 ~ 1998-02-27
    OF - secretary → CIF 0
  • 16
    Clinton, David
    Property Developer born in January 1950
    Individual (7 offsprings)
    Officer
    1991-05-02 ~ 1993-02-16
    OF - director → CIF 0
  • 17
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2006-07-21
    OF - director → CIF 0
  • 18
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - director → CIF 0
  • 19
    Harrop, David Anthony
    Accountant born in April 1970
    Individual (29 offsprings)
    Officer
    2009-07-27 ~ 2011-02-07
    OF - director → CIF 0
  • 20
    Taylor, Richard Mann
    Chief Executive born in June 1947
    Individual (3 offsprings)
    Officer
    2001-03-01 ~ 2002-02-28
    OF - director → CIF 0
  • 21
    Cameron, Bruce Stewart
    Financial/Executive Director born in April 1969
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2007-06-08
    OF - director → CIF 0
  • 22
    Spencer, John Robert
    Director born in June 1958
    Individual (19 offsprings)
    Officer
    2014-03-07 ~ 2014-09-05
    OF - director → CIF 0
  • 23
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1995-10-16
    OF - director → CIF 0
  • 24
    Gwillim-david, Jane
    Solicitor born in January 1964
    Individual (13 offsprings)
    Officer
    2007-02-19 ~ 2008-02-15
    OF - director → CIF 0
  • 25
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    1999-05-01 ~ 2004-03-11
    OF - director → CIF 0
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    1998-02-03 ~ 2006-07-21
    OF - secretary → CIF 0
  • 26
    Argall, Simon Neil
    Operations Director born in April 1968
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2010-12-30
    OF - director → CIF 0
  • 27
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    1998-03-02 ~ 2003-09-01
    OF - secretary → CIF 0
  • 28
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Corporate (3 parents, 204 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    PE - secretary → CIF 0
  • 29
    BUSINESS EXCHANGE HOLDINGS LIMITED - now
    MWB (PREMIER) LIMITED - 2012-11-30
    SHELFCO (NO. 1367) LIMITED - 1997-12-02
    22, Grenville Street, St Helier, Jersey
    Corporate (3 parents, 3 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
  • 30
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Corporate (5 parents, 194 offsprings)
    Officer
    2007-07-10 ~ 2007-09-14
    PE - secretary → CIF 0
    2010-09-20 ~ 2014-03-07
    PE - secretary → CIF 0
  • 31
    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
    1991-04-12 ~ 1991-05-02
    PE - nominee-secretary → CIF 0
  • 32
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London
    Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    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
    1991-04-12 ~ 1991-05-02
    PE - nominee-director → CIF 0
parent relation
Company in focus

BOUQUET TROIS LIMITED

Previous names
FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
FORSYTH BUSINESS CENTRES PLC - 2010-09-28
HIREOFFER LIMITED - 1991-06-06
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 - 2010-09-28
    HIREOFFER LIMITED - 1991-06-06
    Registered number SC131116
    93 George Street, Edinburgh EH2 3ES
    Private Limited Company incorporated on 1991-04-12 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.