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

CTP SILLECK SCOTLAND LIMITED

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

  • CTP SILLECK SCOTLAND LIMITED
    Info
    SILLECK MOULDINGS (SCOTLAND) LIMITED - 1997-10-10
    PAYNUMBER LIMITED - 1993-01-18
    Registered number SC141586
    Units 1-3 Block 1 Inveresk Industrial Estate, Musselburgh, Midlothian EH21 7PA
    Private Limited Company incorporated on 1992-12-07 (32 years 6 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.