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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
    Brink, John Daniel
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, John Gordon
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Murray, John Fraser
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBeach House, 9 - 11 Golf Place, St. Andrews, Fife, Scotland
    Active Corporate (15 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Wilson, William George
    Deputy Secretary born in November 1938
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1997-04-02
    OF - Director → CIF 0
  • 2
    Mackenzie, Ian Douglas
    Distiller born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 3
    Meacher, David Christopher
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-19 ~ 2023-09-21
    OF - Director → CIF 0
  • 4
    Neville, Thomas
    Chartered Accountant born in June 1931
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1995-09-20
    OF - Director → CIF 0
  • 5
    Campbell, Hugh Mcgregor
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-17 ~ 2001-09-19
    OF - Director → CIF 0
  • 6
    Pepper, David Ian
    Chartered Accountant born in July 1940
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2004-09-22
    OF - Director → CIF 0
  • 7
    Unsworth, Peter Michael George
    Retired Chartered Surveyor born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 8
    Roach, William Gordon Neil
    Retired Civil Servant born in November 1927
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1995-02-17
    OF - Director → CIF 0
  • 9
    Brown, William Michael Birnie
    Financial Secretary born in November 1945
    Individual
    Officer
    icon of calendar 2007-09-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 10
    Greenhough, Peter William John
    Insurance Broker born in April 1943
    Individual
    Officer
    icon of calendar 1995-02-20 ~ 1997-09-17
    OF - Director → CIF 0
  • 11
    Kippax, John Martin
    Solicitor born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 12
    Brown, Clive Thomas
    Chartered Accountant born in August 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-22 ~ 2019-09-19
    OF - Director → CIF 0
  • 13
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    icon of calendar 2003-09-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 14
    Dobell, Mark Timothy
    Financial Secretary born in April 1950
    Individual
    Officer
    icon of calendar 1997-12-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Gibson, John Frederick
    Company Director born in November 1937
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-15 ~ 2003-09-17
    OF - Director → CIF 0
  • 16
    Mcarthur, James Stuart
    Chartered Surveyor born in August 1949
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-09-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 17
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-02-13 ~ 2023-03-16
    PE - Secretary → CIF 0
  • 18
    PAGAN OSBORNE LIMITED - now
    ST. ANDREWS ASSET MANAGERS LIMITED - 2010-06-08
    icon of address106, South Street, St. Andrews, Fife, United Kingdom
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    ~ 2018-02-13
    PE - Secretary → CIF 0
parent relation
Company in focus

R & A NOMINEES LIMITED

Previous name
POG 78 LIMITED - 1993-09-24
Standard Industrial Classification
74990 - Non-trading Company

  • R & A NOMINEES LIMITED
    Info
    POG 78 LIMITED - 1993-09-24
    Registered number SC143796
    icon of addressBeach House, Golf Place, St. Andrews, Fife KY16 9JA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.