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
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (353 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Byng-thorne, Zillah Ellen
    Chief Executive Officer born in November 1974
    Individual (406 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 3
    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 (3 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 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 24
  • 1
    Lathbury, Alan
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 2
    Bulkeley, Russell
    Individual
    Officer
    1997-09-17 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 3
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Hyman, Martin Barry
    Individual
    Officer
    1998-10-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 5
    Mccollum, Michael Kinloch
    Chief Executive Officer born in April 1967
    Individual (2 offsprings)
    Officer
    2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 6
    Hamilton, William Mark
    Company Director born in October 1964
    Individual
    Officer
    1997-09-17 ~ 1998-04-02
    OF - Director → CIF 0
  • 7
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 8
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 9
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2020-04-03 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 10
    Williamson, Robert Douglas
    Individual
    Officer
    1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 11
    Macintosh, John Brown
    Funeral Director born in August 1951
    Individual
    Officer
    1992-06-09 ~ 1997-09-17
    OF - Director → CIF 0
    Macintosh, John Brown
    Individual
    Officer
    1992-06-09 ~ 1992-07-08
    OF - Secretary → CIF 0
  • 12
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    1997-09-17 ~ 2008-12-29
    OF - Director → CIF 0
  • 13
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 14
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 15
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 16
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 17
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 18
    Lerouge, Philippe William Claude
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1999-03-22 ~ 2002-02-10
    OF - Director → CIF 0
  • 19
    Steven, James
    Funeral Director born in June 1952
    Individual
    Officer
    1992-06-09 ~ 1997-09-17
    OF - Director → CIF 0
  • 20
    Yarrow, Norman Murray
    Investment Manager born in February 1960
    Individual (1 offspring)
    Officer
    1992-07-09 ~ 1996-05-07
    OF - Director → CIF 0
  • 21
    Maffei, Westley Anthony
    Individual
    Officer
    2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 22
    RAEBURN CHRISTIE TRUSTEES LIMITED
    12-16 Albyn Place, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1997-09-17
    PE - Secretary → CIF 0
  • 23
    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
    1992-04-08 ~ 1992-06-09
    PE - Nominee Secretary → CIF 0
  • 24
    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
    1992-04-08 ~ 1992-06-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MACINTOSH & STEVEN LIMITED

Previous name
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 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    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.