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 3
  • 1
    Long, Stephen Anthony
    Chief Financial Officer born in March 1985
    Individual (353 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 2
    Byng-thorne, Zillah Ellen
    Chief Executive Officer born in November 1974
    Individual (406 offsprings)
    Officer
    2024-06-01 ~ now
    OF - director → CIF 0
  • 3
    GREAT SOUTHERN GROUP PLC - 2011-12-15
    GREAT SOUTHERN CEMETARY & CREMATORIUM COMPANY,LIMITED(THE) - 1986-09-26
    4, King Edwards Court, King Edwards Square, Sutton Coldfield, West Midlands, United Kingdom
    Corporate (3 parents, 38 offsprings)
    Person with significant control
    2016-06-01 ~ 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 23
  • 1
    Lathbury, Alan
    Company Director born in November 1967
    Individual (2 offsprings)
    Officer
    2020-12-14 ~ 2022-02-06
    OF - director → CIF 0
  • 2
    Davidson, Kate Alexandra
    Company Director born in April 1985
    Individual
    Officer
    2022-02-06 ~ 2024-01-31
    OF - director → CIF 0
  • 3
    Wills, Peter George
    Solicitor born in July 1942
    Individual
    Officer
    1993-09-10 ~ 2000-03-28
    OF - director → CIF 0
  • 4
    Mccollum, Michael Kinloch
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2002-02-10 ~ 2020-04-03
    OF - director → CIF 0
  • 5
    Field, Colin Peter John
    Company Director born in March 1949
    Individual (2 offsprings)
    Officer
    1993-09-10 ~ 1994-10-14
    OF - director → CIF 0
  • 6
    Edwards, Nicholas John
    Company Director born in April 1973
    Individual (21 offsprings)
    Officer
    2024-01-31 ~ 2024-06-01
    OF - director → CIF 0
  • 7
    Eames, Angela
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2022-11-10 ~ 2023-06-28
    OF - director → CIF 0
  • 8
    Orr, Pauline Anne
    Solicitor born in June 1959
    Individual (2 offsprings)
    Officer
    1993-05-27 ~ 1993-09-10
    OF - director → CIF 0
  • 9
    Portman, Richard Harry
    Company Director born in August 1961
    Individual (3 offsprings)
    Officer
    2020-04-03 ~ 2020-12-14
    OF - director → CIF 0
    Portman, Richard Harry
    Individual (3 offsprings)
    Officer
    2004-04-16 ~ 2018-11-27
    OF - secretary → CIF 0
  • 10
    Williamson, Robert Douglas
    Chartered Accountant born in September 1948
    Individual
    Officer
    1993-09-10 ~ 2000-03-29
    OF - director → CIF 0
    Williamson, Robert Douglas
    Individual
    Officer
    1993-09-10 ~ 2004-04-16
    OF - secretary → CIF 0
  • 11
    Hindley, Peter Talbot
    Chief Executive Officer born in September 1943
    Individual (2 offsprings)
    Officer
    1999-02-22 ~ 2008-12-29
    OF - director → CIF 0
  • 12
    Judd, Andrew
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2020-12-14 ~ 2022-04-01
    OF - director → CIF 0
  • 13
    Whittern, Stephen Lee
    Company Director born in May 1974
    Individual
    Officer
    2008-12-29 ~ 2020-12-14
    OF - director → CIF 0
  • 14
    Field, Simon Richard
    Company Director born in March 1953
    Individual
    Officer
    1993-09-10 ~ 1994-09-26
    OF - director → CIF 0
  • 15
    George, Timothy Francis
    Individual (37 offsprings)
    Officer
    2018-11-08 ~ 2023-07-31
    OF - secretary → CIF 0
  • 16
    Channon, Gary Andrew Scott
    Company Director born in September 1967
    Individual (9 offsprings)
    Officer
    2022-04-01 ~ 2022-11-16
    OF - director → CIF 0
  • 17
    Ogden, Darren
    Company Director born in August 1967
    Individual (5 offsprings)
    Officer
    2023-06-28 ~ 2023-10-01
    OF - director → CIF 0
  • 18
    Lerouge, Phillipe William Claude
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1999-09-08 ~ 2002-02-10
    OF - director → CIF 0
  • 19
    Nash, Derek Andrew
    Solicitor born in December 1964
    Individual (10 offsprings)
    Officer
    1993-05-27 ~ 1993-09-10
    OF - director → CIF 0
  • 20
    Maffei, Westley Anthony
    Individual
    Officer
    2023-07-31 ~ 2024-12-31
    OF - secretary → CIF 0
  • 21
    Spencer, Eric Norman
    Company Director born in November 1938
    Individual
    Officer
    1993-09-10 ~ 1999-06-18
    OF - director → CIF 0
  • 22
    Smillie, James
    Company Director born in June 1929
    Individual
    Officer
    1993-09-10 ~ 1999-09-08
    OF - director → CIF 0
  • 23
    CROWN MARQUEES LIMITED
    36 Heriot Row, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -8,441 GBP2018-03-31
    Officer
    1993-05-27 ~ 1993-09-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHOSEN HERITAGE (SCOTLAND) LIMITED

Previous name
ORRMAC (NO:310) LIMITED - 1993-09-10
Standard Industrial Classification
99999 - Dormant Company

  • CHOSEN HERITAGE (SCOTLAND) LIMITED
    Info
    ORRMAC (NO:310) LIMITED - 1993-09-10
    Registered number SC144655
    280 Kinfauns Drive, Glasgow G15 7AR
    Private Limited Company incorporated on 1993-05-27 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.