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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 29
  • 1
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual (372 offsprings)
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 2
    Yarrow, Norman Murray
    Investment Manager born in February 1960
    Individual (14 offsprings)
    Officer
    1992-07-09 ~ 1996-05-07
    OF - Director → CIF 0
  • 3
    Hyman, Martin Barry
    Individual (227 offsprings)
    Officer
    1998-10-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 4
    Williamson, Robert Douglas
    Individual (243 offsprings)
    Officer
    1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 5
    Steven, James
    Funeral Director born in June 1952
    Individual (2 offsprings)
    Officer
    1992-06-09 ~ 1997-09-17
    OF - Director → CIF 0
  • 6
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    2025-07-11 ~ 2026-01-09
    OF - Secretary → CIF 0
  • 7
    Bulkeley, Russell
    Individual (220 offsprings)
    Officer
    1997-09-17 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 8
    Mccollum, Michael Kinloch
    Chief Executive Officer born in April 1967
    Individual (354 offsprings)
    Officer
    2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 9
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (392 offsprings)
    Officer
    2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 10
    Lathbury, Alan
    Company Director born in November 1967
    Individual (356 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 11
    Lerouge, Philippe William Claude
    Company Director born in May 1960
    Individual (243 offsprings)
    Officer
    1999-03-22 ~ 2002-02-10
    OF - Director → CIF 0
  • 12
    Macintosh, John Brown
    Funeral Director born in August 1951
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 1997-09-17
    OF - Director → CIF 0
    Macintosh, John Brown
    Individual (1 offspring)
    Officer
    1992-06-09 ~ 1992-07-08
    OF - Secretary → CIF 0
  • 13
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (273 offsprings)
    Officer
    1997-09-17 ~ 2008-12-29
    OF - Director → CIF 0
  • 14
    Judd, Andrew
    Company Director born in May 1968
    Individual (351 offsprings)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 15
    Eames, Angela
    Accountant born in September 1970
    Individual (352 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 16
    Ogden, Darren
    Company Director born in August 1967
    Individual (367 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 17
    Hamilton, William Mark
    Company Director born in October 1964
    Individual (18 offsprings)
    Officer
    1997-09-17 ~ 1998-04-02
    OF - Director → CIF 0
  • 18
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (494 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (357 offsprings)
    Officer
    2020-04-03 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (357 offsprings)
    Officer
    2004-04-16 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 20
    George, Timothy Francis
    Individual (359 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 21
    Tate, Emily Sarah
    Born in September 1974
    Individual (394 offsprings)
    Officer
    2025-07-11 ~ now
    OF - Director → CIF 0
  • 22
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (368 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 23
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual (352 offsprings)
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 24
    Maffei, Westley Anthony
    Individual (474 offsprings)
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 25
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (363 offsprings)
    Officer
    2024-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 26
    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, 6136 offsprings)
    Officer
    1992-04-08 ~ 1992-06-09
    OF - Nominee Director → CIF 0
  • 27
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place, Aberdeen
    Active Corporate (14 parents, 69 offsprings)
    Officer
    ~ 1997-09-17
    OF - Secretary → CIF 0
  • 28
    DIGNITY SERVICES
    - now 02894910 04349722... (more)
    DIGNITY - 2002-05-03
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (45 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 29
    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, 13892 offsprings)
    Officer
    1992-04-08 ~ 1992-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACINTOSH & STEVEN LIMITED

Period: 1992-06-19 ~ now
Company number: SC137657
Registered names
MACINTOSH & STEVEN LIMITED - now
BUSYAREA LIMITED - 1992-06-19
Standard Industrial Classification
99999 - Dormant Company

  • MACINTOSH & STEVEN LIMITED
    Info
    BUSYAREA LIMITED - 1992-06-19
    Registered number SC137657
    280 Kinfauns Drive, Glasgow G15 7AR
    PRIVATE LIMITED COMPANY incorporated on 1992-04-08 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.