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 22
  • 1
    Kippax, John Martin
    Born in January 1947
    Individual (12 offsprings)
    Officer
    2004-09-22 ~ 2007-09-19
    OF - Director → CIF 0
  • 2
    Meacher, David Christopher
    Born in June 1963
    Individual (15 offsprings)
    Officer
    2019-09-19 ~ 2023-09-21
    OF - Director → CIF 0
  • 3
    Greenhough, Peter William John
    Born in April 1943
    Individual (11 offsprings)
    Officer
    1995-02-20 ~ 1997-09-17
    OF - Director → CIF 0
  • 4
    Lessels, Norman
    Born in September 1938
    Individual (42 offsprings)
    Officer
    2003-09-17 ~ 2004-03-01
    OF - Director → CIF 0
  • 5
    Unsworth, Peter Michael George
    Born in November 1949
    Individual (12 offsprings)
    Officer
    2013-09-19 ~ 2016-09-22
    OF - Director → CIF 0
  • 6
    Pepper, David Ian
    Born in July 1940
    Individual (22 offsprings)
    Officer
    2001-09-19 ~ 2004-09-22
    OF - Director → CIF 0
  • 7
    Mcarthur, James Stuart
    Born in August 1949
    Individual (24 offsprings)
    Officer
    2010-09-22 ~ 2013-09-19
    OF - Director → CIF 0
  • 8
    Brown, William Michael Birnie
    Born in November 1945
    Individual (9 offsprings)
    Officer
    2007-09-19 ~ 2010-09-22
    OF - Director → CIF 0
  • 9
    Murray, John Fraser
    Born in December 1970
    Individual (15 offsprings)
    Officer
    2012-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Mackenzie, Ian Douglas
    Born in June 1936
    Individual (7 offsprings)
    Officer
    1995-09-22 ~ 1999-09-15
    OF - Director → CIF 0
  • 11
    Campbell, Hugh Mcgregor
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1997-09-17 ~ 2001-09-19
    OF - Director → CIF 0
  • 12
    Wilson, William George
    Born in November 1938
    Individual (1 offspring)
    Officer
    1993-09-14 ~ 1997-04-02
    OF - Director → CIF 0
  • 13
    Clark, John Gordon
    Born in July 1961
    Individual (8 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 14
    Dobell, Mark Timothy
    Born in April 1950
    Individual (16 offsprings)
    Officer
    1997-12-15 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Roach, William Gordon Neil
    Born in November 1927
    Individual (3 offsprings)
    Officer
    1993-09-14 ~ 1995-02-17
    OF - Director → CIF 0
  • 16
    Gibson, John Frederick
    Born in November 1937
    Individual (15 offsprings)
    Officer
    1999-09-15 ~ 2003-09-17
    OF - Director → CIF 0
  • 17
    Brink, John Daniel
    Individual (11 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Secretary → CIF 0
  • 18
    Brown, Clive Thomas
    Born in August 1951
    Individual (8 offsprings)
    Officer
    2016-09-22 ~ 2019-09-19
    OF - Director → CIF 0
  • 19
    Neville, Thomas
    Born in June 1931
    Individual (10 offsprings)
    Officer
    1993-09-14 ~ 1995-09-20
    OF - Director → CIF 0
  • 20
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (140 parents, 771 offsprings)
    Officer
    2018-02-13 ~ 2023-03-16
    OF - Secretary → CIF 0
  • 21
    R&A TRUST COMPANY (NO.1) LIMITED
    SC247045 SC247049
    Beach House, 9 - 11 Golf Place, St. Andrews, Fife, Scotland
    Active Corporate (99 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PAGAN OSBORNE LIMITED - now SC226271
    ST. ANDREWS ASSET MANAGERS LIMITED - 2010-06-08 SC226271
    106, South Street, St. Andrews, Fife, United Kingdom
    Liquidation Corporate (11 parents, 25 offsprings)
    Officer
    (before 1994-03-21) ~ 2018-02-13
    OF - Secretary → CIF 0
parent relation
Company in focus

R & A NOMINEES LIMITED

Period: 1993-09-24 ~ now
Company number: SC143796
Registered names
R & A NOMINEES LIMITED - now
POG 78 LIMITED - 1993-09-24 SC107499... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • R & A NOMINEES LIMITED
    Info
    POG 78 LIMITED - 1993-09-24
    Registered number SC143796
    Beach House, Golf Place, St. Andrews, Fife KY16 9JA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-08 (33 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • AR NOMINEES LIMITED
    S
    Registered number missing
    12-14 St Marys Street, Newport, Shropshire, TF10 7AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    J.CAMPBELL CONSTRUCTION LIMITED - now
    J. CAMPBELL ROOFING LIMITED
    - 2008-06-11 04202354
    Builder Street, Llandudno, Conwy
    Active Corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-04-20
    CIF 1 - Nominee Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.