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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 128
  • 1
    Goodlad, Morgan Henderson
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 2
    White, Anne Elizabeth
    Born in February 1929
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
    2000-01-01 ~ 2001-01-01
    OF - Director → CIF 0
  • 3
    Hurst, Guy Nicholas
    Born in March 1960
    Individual (9 offsprings)
    Officer
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
    2006-10-27 ~ 2012-12-31
    OF - Director → CIF 0
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    Hurst, Guy Nicholas
    Individual (9 offsprings)
    Officer
    2007-07-05 ~ 2012-12-30
    OF - Secretary → CIF 0
  • 4
    Gregory, Lionel Samuel
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
    2018-01-01 ~ 2019-11-26
    OF - Director → CIF 0
  • 5
    Fanson, Isabel
    Born in February 1941
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Cummings, Martin
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Williamson, Mari
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Leask, Norman William
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 9
    Hodder, Carol
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 10
    Barry, Jane
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
    2001-01-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 11
    Davidson, Matthew
    Born in June 1988
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Elphick, Daphne Pamela
    Born in August 1951
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Renwick, William Alexander
    Born in June 1948
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
  • 14
    Flaws, Elizabeth Myrna Dowdy
    Born in April 1935
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
    2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Hampton, Viven Jane
    Born in November 1946
    Individual (2 offsprings)
    Officer
    1994-06-23 ~ 1997-09-28
    OF - Director → CIF 0
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 16
    Thomas, Tracey Ann
    Born in December 1964
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Johnson, Ninian Laurence
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 18
    Leask, Ann Elizabeth Dawn
    Born in March 1963
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
  • 19
    Dick, Dougal William Horne
    Born in February 1934
    Individual (3 offsprings)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
    1995-07-05 ~ 2003-12-31
    OF - Director → CIF 0
  • 20
    Slater, James Oliver
    Born in June 1952
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Wilson, Nicholas Stuart
    Born in April 1940
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 22
    Fraser, Alexander William
    Born in November 1923
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
  • 23
    Davenport, Mary Margaret
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    2014-01-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 24
    Macarthur, Simon Augustus
    Born in June 1930
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Wilson, Louise
    Born in January 1976
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    Wilson, Louise
    Farmer born in January 1976
    Individual (1 offspring)
    2021-01-01 ~ 2025-04-28
    OF - Director → CIF 0
  • 26
    Snape, Zoe Ann
    Born in March 1960
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
  • 27
    Stevenson, Jill Rosemary
    Born in November 1945
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 28
    Tindale, Peter John
    Born in November 1949
    Individual (2 offsprings)
    Officer
    1997-09-28 ~ 2001-01-01
    OF - Director → CIF 0
    2002-01-01 ~ 2006-01-12
    OF - Director → CIF 0
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 29
    Mckay, Stevie
    Born in July 1957
    Individual (1 offspring)
    Officer
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 30
    Robertson, David Brownlie
    Born in August 1934
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
    1999-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Brooker, Marie Alice
    Born in December 1928
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1995-07-05
    OF - Director → CIF 0
  • 32
    Bowling, Susan Ann
    Born in April 1962
    Individual (6 offsprings)
    Officer
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
    Howie, Susan Ann
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2013-02-24
    OF - Director → CIF 0
  • 33
    Gray, Alexander
    Born in July 1918
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
  • 34
    Spence, William
    Born in March 1938
    Individual (3 offsprings)
    Officer
    1994-06-23 ~ 1997-09-28
    OF - Director → CIF 0
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 35
    Isbister, Mary Ann
    Born in April 1945
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 36
    Hunter, Lisa
    Cabin Crew born in November 1968
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 37
    Davy, Horace George
    Born in February 1927
    Individual (8 offsprings)
    Officer
    1997-09-28 ~ 2001-01-01
    OF - Director → CIF 0
  • 38
    Hughes, Graham
    Born in June 1934
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Jones, Judith Muriel
    Born in December 1943
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 40
    Lambert, Joan
    Born in September 1937
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-01-01
    OF - Director → CIF 0
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
    Lambert, Joan
    Individual (2 offsprings)
    Officer
    2012-12-31 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 41
    Barr, Debbie
    Born in April 1965
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 42
    Roberts, Jemima Isobel
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 43
    Read, Simon
    Born in August 1955
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 44
    Hawker, Olga Diana
    Born in April 1944
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
  • 45
    Scott, Kenneth Downie
    Born in June 1939
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2006-12-31
    OF - Director → CIF 0
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 46
    Smith, Margaret Rose
    Born in October 1943
    Individual (1 offspring)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 47
    Joslin, Lara
    Born in August 1985
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 48
    Hunter, Margaret Jane
    Born in February 1939
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
  • 49
    Priest, Janice Heather
    Born in December 1968
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Priest, Janice Heather
    Director born in December 1968
    Individual (1 offspring)
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
    Priest, Janice Heather
    Social Care Worker born in December 1968
    Individual (1 offspring)
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 50
    Jones, Jill
    Born in June 1948
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 51
    Kee, William Robert
    Born in May 1938
    Individual (2 offsprings)
    Officer
    1995-07-05 ~ 1997-09-28
    OF - Director → CIF 0
    2005-01-01 ~ 2005-07-01
    OF - Director → CIF 0
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 52
    Vale, Nigel Anthony
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 53
    Britland, Andrew Robert
    Born in December 1968
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 54
    Evans, Catherine
    Buyer born in March 1983
    Individual (2 offsprings)
    Officer
    2024-01-01 ~ 2025-06-23
    OF - Director → CIF 0
  • 55
    Gibson, David
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 56
    Barugh, Michael John
    Born in March 1947
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2013-12-31
    OF - Director → CIF 0
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 57
    Mouser, Wendy
    Born in June 1951
    Individual (1 offspring)
    Officer
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2006-06-06
    OF - Director → CIF 0
  • 58
    Wilson, Barbara Penelope
    Born in May 1932
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
    1994-06-23 ~ 1997-09-28
    OF - Director → CIF 0
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 59
    True, Nick
    Born in March 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
    True, Nick
    Sales & Marketing born in March 1969
    Individual (1 offspring)
    2023-01-01 ~ 2025-07-21
    OF - Director → CIF 0
  • 60
    Seward, Sandra Joy
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 61
    Hunter, Peter James
    Born in June 1966
    Individual (2 offsprings)
    Officer
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 62
    Jones, Thomas Arthur
    Born in July 1937
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 63
    Walters, Julian Mark
    Born in August 1977
    Individual (3 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
    Walters, Julian Mark
    Farmer born in August 1977
    Individual (3 offsprings)
    2021-01-01 ~ 2025-06-18
    OF - Director → CIF 0
  • 64
    Thomson, Ian George
    Born in November 1940
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 2000-01-01
    OF - Director → CIF 0
  • 65
    Griffiths, Dorothy May
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 66
    Robertson, Robert William
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 67
    Spence, Irene Ann
    Born in May 1963
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 68
    Mckay, Stevenson
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 69
    Brown, June Barbara
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    2006-01-01 ~ 2007-10-26
    OF - Director → CIF 0
  • 70
    Sellars, Leonie Jennifer
    Born in December 1937
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2009-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    2011-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 71
    Blackburn, John Norman
    Born in April 1944
    Individual (1 offspring)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 72
    Fraser, Roselyn Mary
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    2021-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 73
    Seipp, Corinna
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 74
    Russ, Jamie
    Born in August 1985
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 75
    Sleigh, Harry Steward
    Born in January 1968
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 76
    Jones, Jill Evelyn
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 77
    Staveley, Dianna Philippa
    Born in October 1939
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1997-09-28
    OF - Director → CIF 0
  • 78
    Hall, Eleanor Ann
    Born in March 1951
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
  • 79
    Hutchings, Keith Raymond
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 80
    Murray, Janet Grant
    Born in May 1966
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 81
    Sellars, Peter Carrington
    Born in May 1935
    Individual (3 offsprings)
    Officer
    1993-06-24 ~ 1996-09-07
    OF - Director → CIF 0
  • 82
    Mead, Elisabeth Carroll
    Born in July 1946
    Individual (1 offspring)
    Officer
    1997-09-28 ~ 2001-01-01
    OF - Director → CIF 0
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 83
    Rendall, Stephen John Paul
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
    Rendall, Stephen
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    Rendall, Stephen John Paul
    Self Employed Builder born in August 1964
    Individual (4 offsprings)
    Officer
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
    2014-01-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 84
    Dickie, Ingrid Joan
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 85
    Burgess, Thomas Andrew
    Born in October 1933
    Individual (1 offspring)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
  • 86
    Crook, Margaret Grace
    Individual (1 offspring)
    Officer
    1992-02-01 ~ 1995-08-02
    OF - Secretary → CIF 0
  • 87
    Smith, Evelyn Rita Mary
    Born in July 1931
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
    1995-07-05 ~ 1999-01-01
    OF - Director → CIF 0
  • 88
    Sharp, Gilbert William
    Born in May 1942
    Individual (3 offsprings)
    Officer
    2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 89
    Hodge, Karen
    Private Carer born in August 1961
    Individual (1 offspring)
    Officer
    2024-01-01 ~ 2025-03-04
    OF - Director → CIF 0
  • 90
    Pitcairn, Robert Shearer
    Born in April 1958
    Individual (1 offspring)
    Officer
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    2024-01-01 ~ 2026-04-09
    OF - Director → CIF 0
  • 91
    Howie, Angus Macpherson
    Born in June 1965
    Individual (8 offsprings)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
    Howie, Angus Macpheron
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 92
    Hampton, Kate Amanda
    Born in September 1970
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    Hampton, Kate
    Born in September 1970
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 93
    Burgess, Lorna June
    Born in October 1941
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
  • 94
    Howell, Sally Anne
    Born in March 1942
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
  • 95
    Countess De La Warr, Anne Pamela Sackville
    Born in February 1946
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    OF - Director → CIF 0
    2012-01-01 ~ 2018-01-05
    OF - Director → CIF 0
    2020-01-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 96
    Watson, John Campbell
    Born in February 1936
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1992-07-08
    OF - Director → CIF 0
  • 97
    Bell, Antony Richard
    Born in May 1953
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 98
    Laignel, Carole Margaret
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Laignel, Carole Margaret
    Assistant Airport Manager born in April 1957
    Individual (2 offsprings)
    2012-01-01 ~ 2014-12-31
    OF - Director → CIF 0
    Laignel, Carole Margaret
    In-Shore Co-Ordinator born in April 1957
    Individual (2 offsprings)
    2019-01-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 99
    Forbes, Christine
    Born in April 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 100
    Thomson, Victor Knowles
    Born in September 1939
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 101
    Burgess, Irvine George
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 102
    Dennis, Jane
    Born in October 1942
    Individual (4 offsprings)
    Officer
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
    Dennis, Jane Caroline
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2007-01-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 103
    Joyce, Jean Mavis
    Born in November 1930
    Individual (1 offspring)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
  • 104
    Stevens, Anna Gaynor
    Born in December 1950
    Individual (5 offsprings)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
    1999-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2007-07-05
    OF - Director → CIF 0
    Stevens, Anna Gaynor
    Individual (5 offsprings)
    Officer
    2006-06-26 ~ 2007-07-05
    OF - Secretary → CIF 0
  • 105
    Johnson, Ingrid
    Born in November 1974
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 106
    Watson, John
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2022-08-27 ~ 2023-12-31
    OF - Director → CIF 0
  • 107
    Provan, Roweena
    Born in February 1937
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
    2001-01-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 108
    Berry, Caroline Stafford
    Born in February 1935
    Individual (1 offspring)
    Officer
    1993-06-24 ~ 1996-09-07
    OF - Director → CIF 0
  • 109
    Wilson, James William
    Born in April 1937
    Individual (2 offsprings)
    Officer
    1993-06-24 ~ 1996-09-07
    OF - Director → CIF 0
    1997-09-28 ~ 2001-01-01
    OF - Director → CIF 0
    2002-01-01 ~ 2004-12-31
    OF - Director → CIF 0
    2006-01-01 ~ 2008-12-31
    OF - Director → CIF 0
    2010-01-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 110
    Ward, Elaine
    Individual (3 offsprings)
    Officer
    1995-08-02 ~ 2006-06-26
    OF - Secretary → CIF 0
  • 111
    Laurenson, Arthur Bruce
    Born in July 1931
    Individual (5 offsprings)
    Officer
    1993-06-24 ~ 1996-09-07
    OF - Director → CIF 0
    1997-09-28 ~ 2001-01-01
    OF - Director → CIF 0
  • 112
    Carlyle, Eileen Margaret
    Born in September 1953
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 113
    Mcdonald, Barbara Margaret
    Individual (3 offsprings)
    Officer
    1991-12-12 ~ 1992-02-20
    OF - Secretary → CIF 0
  • 114
    Irvine, Ann Isobel
    Born in March 1971
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 115
    Thomson, Helen
    Born in June 1936
    Individual (2 offsprings)
    Officer
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
    2001-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2009-01-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 116
    Renwick, Patricia Veronica
    Born in June 1948
    Individual (4 offsprings)
    Officer
    1992-07-08 ~ 1995-07-05
    OF - Director → CIF 0
    2003-01-01 ~ 2006-09-11
    OF - Director → CIF 0
  • 117
    Manson, Lauraine Ann
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2001-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 118
    Matthews, Marion Rosemary Elmore
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Director → CIF 0
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
    Matthews, Marion Rosemary Elmore
    Retired Farmer born in December 1957
    Individual (2 offsprings)
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 119
    Kay, John David
    Born in April 1935
    Individual (13 offsprings)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
  • 120
    Sleigh, Harry Cran
    Born in September 1939
    Individual (2 offsprings)
    Officer
    1991-12-12 ~ 1994-06-23
    OF - Director → CIF 0
  • 121
    Spence, Ian Murray
    Born in May 1959
    Individual (1 offspring)
    Officer
    1994-06-23 ~ 1997-09-28
    OF - Director → CIF 0
    1999-01-01 ~ 1999-09-23
    OF - Director → CIF 0
  • 122
    Strang, John Steven
    Born in July 1949
    Individual (10 offsprings)
    Officer
    1991-12-12 ~ 1993-06-24
    OF - Director → CIF 0
    1997-09-28 ~ 1999-01-01
    OF - Director → CIF 0
    2000-01-01 ~ 2001-12-31
    OF - Director → CIF 0
    2003-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 123
    Anderson, Sheena
    Staff Nurse born in December 1981
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 124
    Jackson, Graham Nigel
    Born in May 1952
    Individual (1 offspring)
    Officer
    1996-09-07 ~ 2000-01-01
    OF - Director → CIF 0
  • 125
    Wilson, Heather Silver
    Born in June 1944
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2017-12-31
    OF - Director → CIF 0
    2020-01-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 126
    Hodge, David Albert John
    Born in September 1963
    Individual (7 offsprings)
    Officer
    2000-01-01 ~ 2002-12-31
    OF - Director → CIF 0
    2004-01-01 ~ 2006-06-06
    OF - Director → CIF 0
    Hodge, David Albert John
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2011-01-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 127
    Pittard, Deborah Anne
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 128
    Foster, Andrea
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2025-07-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

THE SHETLAND PONY STUD-BOOK SOCIETY

Period: 1991-12-12 ~ now
Company number: SC135563
Registered name
THE SHETLAND PONY STUD-BOOK SOCIETY - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Intangible Assets
640 GBP2024-12-31
1,383 GBP2023-12-31
Property, Plant & Equipment
187,184 GBP2024-12-31
188,260 GBP2023-12-31
Fixed Assets - Investments
46,178 GBP2024-12-31
45,017 GBP2023-12-31
Fixed Assets
234,002 GBP2024-12-31
234,660 GBP2023-12-31
Total Inventories
17,422 GBP2024-12-31
11,925 GBP2023-12-31
Debtors
2,829 GBP2024-12-31
10,628 GBP2023-12-31
Cash at bank and in hand
237,463 GBP2024-12-31
251,490 GBP2023-12-31
Current Assets
257,714 GBP2024-12-31
274,043 GBP2023-12-31
Net Current Assets/Liabilities
215,678 GBP2024-12-31
235,606 GBP2023-12-31
Total Assets Less Current Liabilities
449,680 GBP2024-12-31
470,266 GBP2023-12-31
Net Assets/Liabilities
449,680 GBP2024-12-31
470,266 GBP2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,076 GBP2024-01-01 ~ 2024-12-31
501 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
79,000 GBP2024-01-01 ~ 2024-12-31
69,341 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
380 GBP2024-01-01 ~ 2024-12-31
-7,787 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,671 GBP2024-01-01 ~ 2024-12-31
3,595 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
5,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,610 GBP2024-12-31
3,867 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
743 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
640 GBP2024-12-31
1,383 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
185,000 GBP2023-12-31
Plant and equipment
31,453 GBP2023-12-31
Computers
16,768 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
233,221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,939 GBP2024-12-31
30,810 GBP2023-12-31
Computers
15,098 GBP2024-12-31
14,151 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,037 GBP2024-12-31
44,961 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
129 GBP2024-01-01 ~ 2024-12-31
Computers
947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,076 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
185,000 GBP2024-12-31
185,000 GBP2023-12-31
Plant and equipment
514 GBP2024-12-31
643 GBP2023-12-31
Computers
1,670 GBP2024-12-31
2,617 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-12-31
100 GBP2023-12-31
Merchandise
17,422 GBP2024-12-31
11,925 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
5 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,217 GBP2024-12-31
8,452 GBP2023-12-31
Debtors
Amounts falling due within one year
2,829 GBP2024-12-31
10,628 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,674 GBP2024-12-31
846 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,176 GBP2024-12-31
Other Creditors
Amounts falling due within one year
476 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
33,911 GBP2024-12-31
30,458 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,804 GBP2024-12-31
3,685 GBP2023-12-31
Between one and five year
5,208 GBP2024-12-31
6,464 GBP2023-12-31
All periods
9,012 GBP2024-12-31
10,149 GBP2023-12-31
  • THE SHETLAND PONY STUD-BOOK SOCIETY
    Info
    Registered number SC135563
    22 York Place, Perth, Perthshire PH2 8EH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1991-12-12 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.