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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
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Edwards, Andrew Charles
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Mcmillan, Hugh Carroll
    Banker born in April 1957
    Individual
    Officer
    icon of calendar 2000-07-07 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Mitchell, George Edward
    Banker born in April 1950
    Individual
    Officer
    icon of calendar 1996-02-29 ~ 1999-07-28
    OF - Director → CIF 0
    icon of calendar 2000-07-07 ~ 2002-03-18
    OF - Director → CIF 0
  • 3
    Hunter, John Stewart
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-04 ~ 1996-02-15
    OF - Secretary → CIF 0
  • 4
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-15 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-02-27
    OF - Director → CIF 0
  • 6
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-08-21
    OF - Secretary → CIF 0
  • 7
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-07-07 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Miller, David
    Banker born in July 1962
    Individual
    Officer
    icon of calendar 2008-04-30 ~ 2010-01-14
    OF - Director → CIF 0
  • 9
    Taylor, John James
    Banker born in December 1960
    Individual (27 offsprings)
    Officer
    icon of calendar 1994-02-18 ~ 1994-05-20
    OF - Director → CIF 0
  • 10
    Bothwell, Karen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-05 ~ 1995-09-04
    OF - Secretary → CIF 0
  • 11
    Ballingall, Stuart James
    Chartered Accountant born in March 1964
    Individual
    Officer
    icon of calendar 1999-07-28 ~ 2000-01-07
    OF - Director → CIF 0
  • 12
    Grieve, Gordon Campbell
    Banker born in August 1951
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1994-02-18
    OF - Director → CIF 0
    icon of calendar 1996-02-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 13
    Cruickshank, James Kerr
    Banker born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-07-07 ~ 1996-02-29
    OF - Director → CIF 0
  • 14
    Cumming, Andrew John
    Director born in June 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-01-14 ~ 2015-02-24
    OF - Director → CIF 0
  • 15
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-02-18 ~ 1996-02-29
    OF - Director → CIF 0
    icon of calendar 1999-07-28 ~ 2009-02-17
    OF - Director → CIF 0
  • 16
    Dunlop, David Mcauslan
    Banker born in April 1937
    Individual
    Officer
    icon of calendar 1993-11-05 ~ 1994-02-18
    OF - Director → CIF 0
  • 17
    Smith, Gordon Shaw
    Banker born in September 1948
    Individual
    Officer
    icon of calendar 1997-01-31 ~ 1999-07-28
    OF - Director → CIF 0
  • 18
    Oneil, James Charles
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2000-01-07 ~ 2000-07-07
    OF - Director → CIF 0
  • 19
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1993-06-21 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 20
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-06-21 ~ 1993-11-05
    OF - Nominee Director → CIF 0
  • 21
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 22
    Forbes, Alistair Ian
    Banker born in July 1958
    Individual
    Officer
    icon of calendar 1994-08-24 ~ 1995-07-07
    OF - Director → CIF 0
  • 23
    Campbell, Fraser David
    Banker born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1994-02-18
    OF - Director → CIF 0
  • 24
    Tudhope, Ian Barclay
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-10-19 ~ 1993-06-21
    OF - Secretary → CIF 0
  • 25
    Kennedy, Johann
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2010-04-22 ~ 2010-05-04
    OF - Director → CIF 0
  • 26
    Shepherd, Peter Anthony
    Company Director born in December 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-02-24 ~ 2016-07-31
    OF - Director → CIF 0
  • 27
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2012-08-21 ~ 2016-11-23
    PE - Secretary → CIF 0
  • 28
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1993-06-21 ~ 1993-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HORIZON CAPITAL LIMITED

Previous names
DUNWILCO (377) LIMITED - 1993-11-18
CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HORIZON CAPITAL LIMITED
    Info
    DUNWILCO (377) LIMITED - 1993-11-18
    CLIFTON COURT NURSING HOME LIMITED - 1993-11-18
    Registered number SC145063
    icon of addressEy Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    PRIVATE LIMITED COMPANY incorporated on 1993-06-21 and dissolved on 2018-09-11 (25 years 2 months). The company status is Dissolved.
    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.