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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 49
  • 1
    Howard Smith
    Individual (1031 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Storey, John
    Born in January 1968
    Individual (112 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 3
    Colvin, William
    Born in March 1958
    Individual (266 offsprings)
    Officer
    2008-01-01 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Poynton, Ellen
    Born in August 1963
    Individual (50 offsprings)
    Officer
    2008-09-01 ~ 2009-06-07
    OF - Director → CIF 0
  • 5
    Macfarlane, Rona Jane
    Individual (29 offsprings)
    Officer
    1999-02-01 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 6
    Ford, Colin Andrew
    Individual (38 offsprings)
    Officer
    2000-05-19 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 7
    Bradeen, Chester Howard
    Born in August 1944
    Individual (21 offsprings)
    Officer
    1995-10-18 ~ 1998-03-20
    OF - Director → CIF 0
  • 8
    Flaherty, James Paul
    Born in July 1947
    Individual (84 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 9
    Jap, Chee Miau
    Born in September 1948
    Individual (94 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 10
    Ablett, Julie
    Born in August 1958
    Individual (29 offsprings)
    Officer
    1998-03-20 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Rhodes, Colin Eric
    Born in October 1957
    Individual (42 offsprings)
    Officer
    1993-01-20 ~ 1999-08-04
    OF - Director → CIF 0
  • 12
    Mcinteer, Warren Hill
    Born in April 1959
    Individual (46 offsprings)
    Officer
    1999-10-18 ~ 2003-04-08
    OF - Director → CIF 0
  • 13
    Murphy, John
    Born in August 1956
    Individual (497 offsprings)
    Officer
    2006-06-28 ~ 2008-09-30
    OF - Director → CIF 0
  • 14
    Bolot, Timothy James
    Born in October 1969
    Individual (219 offsprings)
    Officer
    2011-10-26 ~ 2012-08-17
    OF - Director → CIF 0
  • 15
    Gosling, Mark David
    Born in November 1964
    Individual (77 offsprings)
    Officer
    2003-04-08 ~ 2005-11-04
    OF - Director → CIF 0
  • 16
    Schelling, Warren Charles
    Born in April 1953
    Individual (27 offsprings)
    Officer
    1999-10-18 ~ 2001-02-05
    OF - Director → CIF 0
  • 17
    Guest, Walter Henry
    Born in July 1943
    Individual (12 offsprings)
    Officer
    1993-02-01 ~ 1994-11-07
    OF - Director → CIF 0
  • 18
    Turner, Andrew Lloyd
    Born in January 1947
    Individual (5 offsprings)
    Officer
    1995-07-06 ~ 1998-12-01
    OF - Director → CIF 0
  • 19
    Phippen, Kent William
    Born in March 1956
    Individual (86 offsprings)
    Officer
    2000-12-31 ~ 2003-04-08
    OF - Director → CIF 0
  • 20
    Farrall, Elaine Ann
    Born in January 1954
    Individual (30 offsprings)
    Officer
    1997-10-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 21
    Walker, Archibald George Orr
    Born in February 1937
    Individual (15 offsprings)
    Officer
    1993-02-01 ~ 1997-01-21
    OF - Director → CIF 0
  • 22
    Kime, Sean Thomas
    Individual (100 offsprings)
    Officer
    2003-06-25 ~ 2005-11-04
    OF - Secretary → CIF 0
  • 23
    Midmer, Richard Neil
    Born in July 1954
    Individual (263 offsprings)
    Officer
    2008-08-07 ~ 2010-12-31
    OF - Director → CIF 0
  • 24
    Barlow, George Edward
    Born in October 1956
    Individual (32 offsprings)
    Officer
    1998-03-20 ~ 1998-09-28
    OF - Director → CIF 0
  • 25
    Sizer, Graham Kevin
    Born in January 1969
    Individual (326 offsprings)
    Officer
    2005-11-04 ~ 2008-02-29
    OF - Director → CIF 0
  • 26
    Mccormack, Francis Declan Finbar Tempany
    Individual (281 offsprings)
    Officer
    2011-03-04 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 27
    Scott, Philip Henry
    Born in January 1964
    Individual (395 offsprings)
    Officer
    2005-11-04 ~ 2008-01-01
    OF - Director → CIF 0
  • 28
    Davis, Mary
    Born in May 1951
    Individual (14 offsprings)
    Officer
    2001-04-05 ~ 2003-08-05
    OF - Director → CIF 0
  • 29
    Thomas, Alan Keith
    Born in April 1961
    Individual (46 offsprings)
    Officer
    1998-10-19 ~ 1999-10-31
    OF - Director → CIF 0
  • 30
    Buchan, William James
    Born in April 1959
    Individual (212 offsprings)
    Officer
    2009-01-01 ~ 2011-11-15
    OF - Director → CIF 0
  • 31
    Rutter, Christopher
    Individual (197 offsprings)
    Officer
    2005-11-04 ~ 2006-05-25
    OF - Secretary → CIF 0
  • 32
    Hamilton, Thomas Banks
    Chief Executive born in November 1955
    Individual (56 offsprings)
    Officer
    1993-01-20 ~ 1999-03-12
    OF - Director → CIF 0
  • 33
    Taylor, Stephen Jonathan
    Born in July 1957
    Individual (200 offsprings)
    Officer
    2011-10-26 ~ now
    OF - Director → CIF 0
  • 34
    Smith, David Andrew, Mr.
    Born in March 1974
    Individual (299 offsprings)
    Officer
    2009-11-11 ~ 2009-11-11
    OF - Director → CIF 0
    2009-12-11 ~ 2011-11-01
    OF - Director → CIF 0
  • 35
    Denny, Nigel John
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1993-01-20 ~ 1997-03-10
    OF - Director → CIF 0
  • 36
    Fearn, Lynn
    Born in June 1961
    Individual (24 offsprings)
    Officer
    2008-06-01 ~ 2009-10-19
    OF - Director → CIF 0
  • 37
    Mcleish, William David
    Individual (244 offsprings)
    Officer
    2006-05-25 ~ 2011-03-04
    OF - Secretary → CIF 0
  • 38
    Levick, Ann
    Born in February 1945
    Individual (8 offsprings)
    Officer
    1993-12-23 ~ 1997-02-01
    OF - Director → CIF 0
  • 39
    Lock, Jason David
    Born in August 1972
    Individual (463 offsprings)
    Officer
    2008-03-01 ~ 2008-06-29
    OF - Director → CIF 0
  • 40
    Lawrence, Stephen John
    Born in May 1965
    Individual (28 offsprings)
    Officer
    1998-10-19 ~ 2003-08-28
    OF - Director → CIF 0
  • 41
    Speirs, Lesley Sarah
    Individual (11 offsprings)
    Officer
    2000-03-17 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 42
    Broke, Michael Haviland Adlington
    Born in March 1936
    Individual (39 offsprings)
    Officer
    1994-10-21 ~ 1997-02-01
    OF - Director → CIF 0
  • 43
    Foulkes, Kamma
    Born in August 1950
    Individual (195 offsprings)
    Officer
    2005-12-09 ~ 2006-06-12
    OF - Director → CIF 0
    2007-08-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 44
    Feeney, Martin
    Born in April 1961
    Individual (39 offsprings)
    Officer
    1993-01-20 ~ 1999-03-07
    OF - Director → CIF 0
    Feeney, Martin
    Individual (39 offsprings)
    Officer
    1993-01-20 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 45
    Hurrell, Steven Alfred
    Individual (62 offsprings)
    Officer
    2002-05-22 ~ 2003-06-25
    OF - Secretary → CIF 0
  • 46
    Symondson, David Warwick
    Born in August 1955
    Individual (32 offsprings)
    Officer
    1993-02-01 ~ 1995-05-14
    OF - Director → CIF 0
  • 47
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED - 2013-02-18
    EPISTOLEUS LIMITED
    - 1994-05-24 SC140057
    11 Glenfinlas Street, Edinburgh, Lothian
    Active Corporate (22 parents, 350 offsprings)
    Officer
    1992-11-25 ~ 1993-01-20
    OF - Nominee Director → CIF 0
  • 48
    11 Glenfinlas Street, Edinburgh, Lothian
    Corporate (23 offsprings)
    Officer
    1992-11-25 ~ 1993-01-20
    OF - Nominee Secretary → CIF 0
  • 49
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED - 2013-02-15
    BOULEUTES LIMITED
    - 1994-05-24 SC140054
    11 Glenfinlas Street, Edinburgh, Lothian
    Active Corporate (22 parents, 405 offsprings)
    Officer
    1992-11-25 ~ 1993-01-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHBOURNE GROUP UK LIMITED

Period: 2001-04-09 ~ 2013-08-09
Company number: SC141431 02958151
Registered names
ASHBOURNE GROUP UK LIMITED - Dissolved 02958151
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-06-20
Date of completion or termination of CVA on 2012-08-20
DALGLEN (NO. 504) LIMITED - 1993-01-29 SC149405... (more)
DALGLEN (NO. 504) LIMITED - 1993-01-20 SC149405... (more)
Recent Standard Industrial Classification
86900 - Other Human Health Activities

  • ASHBOURNE GROUP UK LIMITED
    Info
    ASHBOURNE LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 2001-04-09
    ASHBOURNE HOLDINGS LIMITED - 2001-04-09
    DALGLEN (NO. 504) LIMITED - 2001-04-09
    Registered number SC141431
    249 West George Street, Glasgow G2 4RB
    PRIVATE LIMITED COMPANY incorporated on 1992-11-25 and dissolved on 2013-08-09 (20 years 8 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.