logo
explain how to read the page

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 2
  • 1
    Tichias, Ian Alan
    Director born in September 1969
    Individual (91 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 2
    CARCLO ENGINEERING GROUP PLC - 1999-11-16
    icon of address47, Wates Way, Mitcham, Surrey, United Kingdom
    Active Corporate (6 parents, 63 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 29
  • 1
    Cook, Eric
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-31
    OF - Director → CIF 0
    Cook, Eric
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 2
    Williamson, Ian
    Company Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-06-22 ~ 2013-03-27
    OF - Director → CIF 0
  • 3
    Ottaway, Richard John
    Chartered Accountant born in August 1971
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-08-30
    OF - Director → CIF 0
    Ottaway, Richard
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Haslehurst, Peter Joseph Kinder
    Engineer born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-29 ~ 1997-03-19
    OF - Director → CIF 0
  • 5
    Cole, Richard Andrew
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2019-10-04
    OF - Secretary → CIF 0
  • 6
    Liddle, Matthew
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1994-09-12
    OF - Secretary → CIF 0
  • 7
    Mawe, Christopher
    Finance Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-03 ~ 2004-02-29
    OF - Director → CIF 0
  • 8
    Mcdougal, Ian Waddell
    Engineer born in November 1959
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 9
    Duncan, James Crabb
    Chartered Accountant born in October 1963
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2003-06-30
    OF - Director → CIF 0
    Duncan, James Crabb
    Individual
    Officer
    icon of calendar 1994-09-12 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 10
    Westgarth, Lee George
    Chartered Accountant born in October 1983
    Individual
    Officer
    icon of calendar 2019-08-30 ~ 2023-05-12
    OF - Director → CIF 0
  • 11
    Salt, Roger
    Accountant born in July 1958
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 12
    Campbell, Drew
    Quality Director born in March 1958
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 13
    Young, Peter James
    Company Director born in June 1942
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 2000-02-01
    OF - Director → CIF 0
  • 14
    Logie, Ian
    Engineer born in October 1944
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 15
    Hobbs, Jeffrey Jacques
    Director born in March 1943
    Individual
    Officer
    icon of calendar 1992-12-29 ~ 1993-02-04
    OF - Director → CIF 0
    icon of calendar 1993-03-04 ~ 1997-03-19
    OF - Director → CIF 0
    Hobbs, Jeffrey Jacques
    Individual
    Officer
    icon of calendar 1992-12-29 ~ 1993-02-04
    OF - Secretary → CIF 0
  • 16
    Wormsley, Bertram Howard
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1992-12-29 ~ 1993-02-04
    OF - Director → CIF 0
  • 17
    Longhorn, James Grahame
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 18
    Adams, John Flannagan
    Engineer born in February 1944
    Individual
    Officer
    icon of calendar 1993-02-04 ~ 2002-06-30
    OF - Director → CIF 0
  • 19
    Hutchinson, Eric George
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-21 ~ 2025-03-31
    OF - Director → CIF 0
  • 20
    Kurwie, Tiessir Shhab
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2000-02-01 ~ 2002-06-17
    OF - Director → CIF 0
  • 21
    Bedford, David Michael
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-08-21
    OF - Director → CIF 0
  • 22
    Walton, Neil
    Chartered Accountant born in June 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-04 ~ 1993-10-05
    OF - Director → CIF 0
  • 23
    Wakes, Angela
    Individual
    Officer
    icon of calendar 2019-10-04 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 24
    Maxted, Tony
    Engineer born in December 1961
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-06-30
    OF - Director → CIF 0
  • 25
    Revill, John Arthur
    Company Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-03-20 ~ 1999-04-01
    OF - Director → CIF 0
  • 26
    Wardrop, Robert
    Director born in October 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-21 ~ 2003-06-30
    OF - Director → CIF 0
  • 27
    Adam, David William
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-20 ~ 1999-07-30
    OF - Director → CIF 0
  • 28
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-12-07 ~ 1992-12-29
    PE - Nominee Director → CIF 0
  • 29
    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
    1992-12-07 ~ 1992-12-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CTP SILLECK SCOTLAND LIMITED

Previous names
PAYNUMBER LIMITED - 1993-01-18
SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
Standard Industrial Classification
99999 - Dormant Company

  • CTP SILLECK SCOTLAND LIMITED
    Info
    PAYNUMBER LIMITED - 1993-01-18
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1993-01-18
    Registered number SC141586
    icon of addressUnits 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian EH21 7PA
    Private Limited Company incorporated on 1992-12-07 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.