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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
Active 4
  • 1
    Byng-thorne, Zillah Ellen
    Born in November 1974
    Individual (407 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Tate, Emily Sarah
    Born in September 1974
    Individual (365 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Dunlop, Jane
    Individual (275 offsprings)
    Officer
    icon of calendar 2025-07-11 ~ now
    OF - Secretary → CIF 0
  • 4
    SERVICE CORPORATION INTERNATIONAL - 2001-09-03
    DIGNITY - 2002-05-03
    HACKPLIMCO (NO.SIXTEEN) PUBLIC LIMITED COMPANY - 1994-05-31
    icon of address4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 25
  • 1
    Hindley, Peter Talbot
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-17 ~ 2008-12-29
    OF - Director → CIF 0
  • 2
    Mccollum, Michael Kinloch
    Chief Executive Officer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-10 ~ 2020-04-03
    OF - Director → CIF 0
  • 3
    Maffei, Westley Anthony
    Individual
    Officer
    icon of calendar 2023-07-31 ~ 2024-12-31
    OF - Secretary → CIF 0
  • 4
    Hyman, Martin Barry
    Individual
    Officer
    icon of calendar 1998-10-10 ~ 1999-03-25
    OF - Secretary → CIF 0
  • 5
    Williamson, Robert Douglas
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 6
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    icon of calendar 2022-02-06 ~ 2024-01-31
    OF - Director → CIF 0
  • 7
    George, Timothy Francis
    Individual (38 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2023-07-31
    OF - Secretary → CIF 0
  • 8
    Lerouge, Philippe William Claude
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-22 ~ 2002-02-10
    OF - Director → CIF 0
  • 9
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-14 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-03 ~ 2020-12-14
    OF - Director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-16 ~ 2018-11-08
    OF - Secretary → CIF 0
  • 11
    Hamilton, William Mark
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1998-04-02
    OF - Director → CIF 0
  • 12
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual
    Officer
    icon of calendar 2024-01-31 ~ 2025-07-11
    OF - Director → CIF 0
  • 13
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ 2022-11-16
    OF - Director → CIF 0
  • 14
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ 2024-06-01
    OF - Director → CIF 0
  • 15
    Bulkeley, Russell
    Individual
    Officer
    icon of calendar 1997-09-17 ~ 1998-09-10
    OF - Secretary → CIF 0
  • 16
    Yarrow, Norman Murray
    Investment Manager born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-09 ~ 1996-05-07
    OF - Director → CIF 0
  • 17
    Lathbury, Alan
    Company Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-14 ~ 2022-02-06
    OF - Director → CIF 0
  • 18
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ 2023-10-01
    OF - Director → CIF 0
  • 19
    Macintosh, John Brown
    Funeral Director born in August 1951
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1997-09-17
    OF - Director → CIF 0
    Macintosh, John Brown
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1992-07-08
    OF - Secretary → CIF 0
  • 20
    Steven, James
    Funeral Director born in June 1952
    Individual
    Officer
    icon of calendar 1992-06-09 ~ 1997-09-17
    OF - Director → CIF 0
  • 21
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-10 ~ 2023-06-28
    OF - Director → CIF 0
  • 22
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    icon of calendar 2008-12-29 ~ 2020-12-14
    OF - Director → CIF 0
  • 23
    RAEBURN CHRISTIE TRUSTEES LIMITED
    icon of address12-16 Albyn Place, Aberdeen
    Active Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1997-09-17
    PE - Secretary → CIF 0
  • 24
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-04-08 ~ 1992-06-09
    PE - Nominee Director → CIF 0
  • 25
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 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
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
    icon of address280 Kinfauns Drive, Glasgow G15 7AR
    PRIVATE LIMITED COMPANY incorporated on 1992-04-08 (33 years 7 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 12 November 2025 and licensed under the Open Government Licence v3.0.