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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 34
  • 1
    Masterton, Gavin George
    Banker born in November 1941
    Individual (40 offsprings)
    Officer
    1993-04-13 ~ 1996-02-29
    OF - Director → CIF 0
  • 2
    Mitchell, George Edward
    Banker born in April 1950
    Individual (42 offsprings)
    Officer
    1994-02-25 ~ 1995-10-02
    OF - Director → CIF 0
  • 3
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (52 offsprings)
    Officer
    2010-07-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Hunter, John Stewart
    Individual (49 offsprings)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 5
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (154 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 6
    Leslie, Colin David
    Banker born in August 1952
    Individual (18 offsprings)
    Officer
    1993-07-06 ~ 1994-08-01
    OF - Director → CIF 0
    1996-02-29 ~ 1998-03-26
    OF - Director → CIF 0
  • 7
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (17 offsprings)
    Officer
    2010-07-04 ~ 2013-08-16
    OF - Director → CIF 0
  • 8
    Wickham, Robert Joseph Johnstone
    Banker born in March 1945
    Individual (16 offsprings)
    Officer
    1993-04-13 ~ 1993-12-03
    OF - Director → CIF 0
  • 9
    Hardie, David
    Born in September 1954
    Individual (154 offsprings)
    Officer
    1992-12-18 ~ 1993-04-13
    OF - Nominee Director → CIF 0
  • 10
    Barkley, John
    Banker born in April 1948
    Individual (44 offsprings)
    Officer
    1995-10-02 ~ 2000-07-17
    OF - Director → CIF 0
  • 11
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-27 ~ now
    OF - Director → CIF 0
  • 12
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (130 offsprings)
    Officer
    2010-07-04 ~ 2012-07-02
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Individual (130 offsprings)
    Officer
    1993-04-13 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 13
    Edwards, Laurence John
    Individual (38 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 14
    Matthew, Colin
    Banker born in September 1950
    Individual (20 offsprings)
    Officer
    1993-06-11 ~ 1993-06-23
    OF - Director → CIF 0
  • 15
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (59 offsprings)
    Officer
    2010-07-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 16
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual (26 offsprings)
    Officer
    1998-10-12 ~ 2011-04-11
    OF - Director → CIF 0
  • 17
    Wilson, Andrew William John
    Company Director born in January 1969
    Individual (24 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 19
    Oneil, James Charles
    Banker born in December 1961
    Individual (18 offsprings)
    Officer
    2000-07-17 ~ 2011-04-11
    OF - Director → CIF 0
  • 20
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-27
    OF - Director → CIF 0
  • 21
    Mcgill, Colin Scott
    Banker born in December 1948
    Individual (36 offsprings)
    Officer
    1993-04-13 ~ 1993-07-06
    OF - Director → CIF 0
  • 22
    Green, Joseph John
    Company Director born in February 1978
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual (69 offsprings)
    Officer
    1998-03-26 ~ 2000-01-07
    OF - Director → CIF 0
  • 24
    Campbell, Fraser David
    Banker born in August 1944
    Individual (8 offsprings)
    Officer
    1993-04-13 ~ 1994-02-25
    OF - Director → CIF 0
  • 25
    Dickson, Pamela Simone
    Born in November 1967
    Individual (91 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 26
    Mitchell, James Rowland, Dr
    Banker born in October 1945
    Individual (5 offsprings)
    Officer
    1993-04-13 ~ 1995-10-02
    OF - Director → CIF 0
  • 27
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (136 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 28
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual (19 offsprings)
    Officer
    1993-12-03 ~ 1995-10-02
    OF - Director → CIF 0
  • 29
    Coutts, Maureen Sheila
    Individual (181 offsprings)
    Officer
    1992-12-18 ~ 1993-04-13
    OF - Nominee Director → CIF 0
  • 30
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 31
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-11-23 ~ now
    OF - Secretary → CIF 0
  • 32
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    1992-12-18 ~ 1993-04-13
    OF - Secretary → CIF 0
  • 33
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2012-07-02 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 34
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HORIZON RESOURCES LIMITED

Period: 1998-03-12 ~ 2018-09-11
Company number: SC141821
Registered names
HORIZON RESOURCES LIMITED - Dissolved
DUNWILCO (358) LIMITED - 1993-03-31 SC141819... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HORIZON RESOURCES LIMITED
    Info
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1998-03-12
    Registered number SC141821
    Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-18 and dissolved on 2018-09-11 (25 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 22 March 2026 and licensed under the Open Government Licence v3.0.