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
    Trentham, Barry Donald
    Company Director born in November 1937
    Individual (4 offsprings)
    Officer
    1991-07-18 ~ now
    OF - director → CIF 0
  • 2
    Trentham, James Donald
    Solicitor born in September 1975
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ now
    OF - director → CIF 0
    Mr James Donald Trentham
    Born in September 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Wilson, Angas Colin Rooker
    Comaopny Director born in April 1943
    Individual
    Officer
    2001-02-01 ~ 2001-10-30
    OF - director → CIF 0
  • 2
    Bourne, Michael Paul
    Quantity Surveyor born in April 1939
    Individual
    Officer
    1991-07-18 ~ 1997-07-01
    OF - director → CIF 0
  • 3
    Maclennan, Ruairdh Calum
    Quantity Surveyor born in August 1962
    Individual
    Officer
    2001-02-01 ~ 2001-10-30
    OF - director → CIF 0
  • 4
    Trentham, Barbara Walker
    Director born in May 1944
    Individual
    Officer
    2001-08-26 ~ 2020-08-18
    OF - director → CIF 0
    Trentham, Barbara Walker
    Housewife
    Individual
    Officer
    2001-08-26 ~ 2020-08-18
    OF - secretary → CIF 0
  • 5
    Thomson, John Thomas
    Quantity Surveyor born in February 1951
    Individual (2 offsprings)
    Officer
    1994-09-12 ~ 2001-10-30
    OF - director → CIF 0
  • 6
    Little, John Noel
    Business Consultant born in December 1935
    Individual
    Officer
    1991-07-18 ~ 1992-10-31
    OF - director → CIF 0
  • 7
    Mchugh, Francis
    Chartered Accountant born in October 1943
    Individual
    Officer
    1991-07-18 ~ 2001-10-30
    OF - director → CIF 0
    Mchugh, Francis
    Individual
    Officer
    1991-07-18 ~ 2001-08-26
    OF - secretary → CIF 0
  • 8
    Mr Barry Donald Trentham
    Born in November 1937
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    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
    1991-06-14 ~ 1991-07-18
    PE - nominee-secretary → CIF 0
  • 10
    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
    1991-06-14 ~ 1991-07-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

RANDOLPH HOLDINGS LIMITED

Previous name
ATTENDISSUE LIMITED - 1991-08-01
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
43120 - Site Preparation
70100 - Activities Of Head Offices

Related profiles found in government register
  • RANDOLPH HOLDINGS LIMITED
    Info
    ATTENDISSUE LIMITED - 1991-08-01
    Registered number SC132442
    7/9 North St David Street, Edinburgh, Midlothian EH2 1AW
    Private Limited Company incorporated on 1991-06-14 (33 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • RANDOLPH HOLDINGS LIMITED
    S
    Registered number Sc132442
    7/9, North St. David Street, Edinburgh, Scotland, EH2 1AW
    Private Company Limited By Shares in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    7/9 North St David Street, Edinburgh, Midlothian
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    ARRIVEGRADE LIMITED - 1991-08-01
    7/9 North St David Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.