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
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 4
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2017-09-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 2
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 3
    Leslie, Colin David
    Banker born in August 1952
    Individual
    Officer
    1993-06-21 ~ 1995-10-02
    OF - Director → CIF 0
    1996-02-29 ~ 1998-02-05
    OF - Director → CIF 0
    1999-04-06 ~ 2000-07-07
    OF - Director → CIF 0
  • 4
    Mcqueen, William Gordon
    Banker born in December 1946
    Individual
    Officer
    1993-12-03 ~ 1995-10-02
    OF - Director → CIF 0
    1997-05-20 ~ 1999-04-06
    OF - Director → CIF 0
  • 5
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (10 offsprings)
    Officer
    2010-07-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 6
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2010-07-04 ~ 2012-07-02
    OF - Director → CIF 0
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    1993-06-21 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 7
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    2000-04-17 ~ 2000-07-07
    OF - Director → CIF 0
  • 8
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 9
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-07-04 ~ 2013-08-16
    OF - Director → CIF 0
  • 10
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    1994-02-25 ~ 1997-07-21
    OF - Director → CIF 0
    2000-07-07 ~ 2002-02-26
    OF - Director → CIF 0
  • 11
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 12
    Green, Joseph John
    Company Director born in February 1978
    Individual
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 13
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 14
    Oneil, James Charles
    Director born in December 1961
    Individual
    Officer
    2002-12-24 ~ 2003-01-09
    OF - Director → CIF 0
  • 15
    Mcdonald, Ian William Gibb
    Banker born in December 1959
    Individual (1 offspring)
    Officer
    2000-07-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    De Vries, Monica Marian
    Director born in November 1972
    Individual
    Officer
    2020-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 17
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    2000-07-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 18
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    OF - Director → CIF 0
  • 19
    Mitchell, James Rowland, Dr
    Banker born in October 1945
    Individual
    Officer
    1993-06-21 ~ 1995-10-02
    OF - Director → CIF 0
  • 20
    Campbell, Fraser David
    Banker born in August 1944
    Individual (2 offsprings)
    Officer
    1993-06-21 ~ 1994-02-02
    OF - Director → CIF 0
  • 21
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    1993-06-21 ~ 1996-02-29
    OF - Director → CIF 0
    1998-02-05 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    Wilson, Andrew William John
    Company Director born in January 1969
    Individual
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 24
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 25
    Wickham, Robert Joseph Johnstone
    Banker born in March 1934
    Individual (2 offsprings)
    Officer
    1993-06-21 ~ 1993-12-03
    OF - Director → CIF 0
  • 26
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2002-02-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 27
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2010-07-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 28
    Barkley, John
    Director born in April 1948
    Individual (1 offspring)
    Officer
    1995-10-02 ~ 2000-07-07
    OF - Director → CIF 0
  • 29
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual
    Officer
    2000-07-07 ~ 2011-04-11
    OF - Director → CIF 0
  • 30
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 31
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 32
    Dakin, Richard David Charles
    Managing Director born in December 1963
    Individual (2 offsprings)
    Officer
    2010-07-04 ~ 2014-09-30
    OF - Director → CIF 0
  • 33
    Cummings, Peter Joseph
    Banker born in July 1955
    Individual (42 offsprings)
    Officer
    2000-07-07 ~ 2000-08-31
    OF - Director → CIF 0
  • 34
    Toles, Lloyd Robert
    Banker born in June 1947
    Individual
    Officer
    1998-02-05 ~ 2000-03-20
    OF - Director → CIF 0
  • 35
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-05-27 ~ 1993-06-21
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1993-05-27 ~ 1993-06-21
    PE - Nominee Secretary → CIF 0
  • 36
    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 (6 parents, 332 offsprings)
    Officer
    2012-07-02 ~ 2016-11-23
    PE - Secretary → CIF 0
  • 37
    The Mound, Edinburgh, United Kingdom
    Active Corporate (15 parents, 90 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HORIZON CAPITAL 2000 LIMITED

Previous names
HORIZON CAPITAL LIMITED - 2000-07-21
BOS PROPERTY ASSETS LIMITED - 1998-03-12
CRYSTALSUDDEN LIMITED - 1993-07-09
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • HORIZON CAPITAL 2000 LIMITED
    Info
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    Registered number SC144653
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1993-05-27 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • HORIZON CAPITAL 2000 LIMITED
    S
    Registered number Sc144653
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom, EH3 9PE
    Limited By Shares in Companies House, Scotland
    CIF 1
  • HORIZON CAPITAL 2000 LIMITED
    S
    Registered number Sc144653
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.