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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 21
  • 1
    Green, Edward James
    General Manager born in December 1957
    Individual (15 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Smillie, William Allan
    Company Director born in August 1949
    Individual (5 offsprings)
    Officer
    1992-03-09 ~ 2004-06-30
    OF - Director → CIF 0
    Smillie, William Allan
    Individual (5 offsprings)
    Officer
    1992-03-09 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 3
    Pachut, Jean-michel
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    Deliege, Phillipe
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2008-06-03
    OF - Director → CIF 0
  • 5
    Kirk, Andrew Richard
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2007-08-21
    OF - Director → CIF 0
  • 6
    Macaulay, Stephen William
    General Manager born in December 1960
    Individual (10 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Vianco, Patrick
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    2008-06-06 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Jolivet, Bernard
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2005-06-01 ~ 2005-10-20
    OF - Director → CIF 0
  • 9
    Walker, Adrian Paul
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    1992-03-09 ~ 1992-10-31
    OF - Director → CIF 0
  • 10
    Fitzgerald, Graham Patrick
    Individual (7 offsprings)
    Officer
    2014-01-31 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 11
    Jacobs, Hendrikus
    Director born in November 1951
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-01-01
    OF - Director → CIF 0
  • 12
    Balberini, Marco
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2005-10-20 ~ 2008-06-03
    OF - Director → CIF 0
  • 13
    Hesters, Georges Maurice
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1992-03-09 ~ 2003-01-13
    OF - Director → CIF 0
  • 14
    Guyot, Pierre
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-05-02
    OF - Director → CIF 0
  • 15
    Ballantyne, David George
    Director born in January 1959
    Individual (3 offsprings)
    Officer
    2008-06-06 ~ 2011-12-08
    OF - Director → CIF 0
  • 16
    Kitching, Richard Philip
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    1992-03-09 ~ 2004-03-31
    OF - Director → CIF 0
  • 17
    Jensen, Per Lund
    Individual (22 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 18
    Vigneron, Antoine
    Director born in February 1964
    Individual (2 offsprings)
    Officer
    2007-08-21 ~ 2010-01-15
    OF - Director → CIF 0
  • 19
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2004-12-21 ~ 2013-09-15
    OF - Nominee Secretary → CIF 0
  • 20
    D.W.COMPANY SERVICES LIMITED
    D.W. COMPANY SERVICES LIMITED SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2013-09-15 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 21
    SF FORMATIONS LIMITED - now
    BLP FORMATIONS LIMITED
    - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01 SC128547
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 219 offsprings)
    Officer
    1991-11-12 ~ 1992-03-09
    OF - Nominee Director → CIF 0
    1991-11-12 ~ 1992-03-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DFDS LOGISTICS SCOTLAND LIMITED

Period: 2014-02-03 ~ 2015-10-16
Company number: SC134981
Registered names
DFDS LOGISTICS SCOTLAND LIMITED - Dissolved
TRADIMAR LIMITED - 2011-12-13
FRIGECOSSE LIMITED - 2005-12-13
SFHD 7 LIMITED - 1992-03-16
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • DFDS LOGISTICS SCOTLAND LIMITED
    Info
    STEF TRANSPORT LIMITED - 2014-02-03
    TRADIMAR LIMITED - 2014-02-03
    FRIGECOSSE LIMITED - 2014-02-03
    SFHD 7 LIMITED - 2014-02-03
    Registered number SC134981
    17 Middleton Avenue, Middleton Avenue Strutherhill Industrial Estate, Larkhall, Lanarkshire ML9 2TL
    PRIVATE LIMITED COMPANY incorporated on 1991-11-12 and dissolved on 2015-10-16 (23 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.