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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 33
  • 1
    Cooper, Hilary Joan
    Individual (56 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 2
    Sheavills, Ernest Michael
    Born in June 1945
    Individual (43 offsprings)
    Officer
    1993-11-29 ~ 1994-09-29
    OF - Director → CIF 0
  • 3
    Fleming, Rodger
    Born in September 1949
    Individual (21 offsprings)
    Officer
    2001-11-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 4
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1993-06-21 ~ 1993-11-29
    OF - Nominee Director → CIF 0
  • 5
    Barkley, John
    Born in April 1948
    Individual (50 offsprings)
    Officer
    1993-11-29 ~ 1995-10-16
    OF - Director → CIF 0
    1999-02-19 ~ 2000-04-28
    OF - Director → CIF 0
  • 6
    Fisher, David
    Born in August 1958
    Individual (37 offsprings)
    Officer
    2006-06-06 ~ 2007-12-12
    OF - Director → CIF 0
  • 7
    Mair, Angus James Murray, Mr.
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1994-09-29 ~ 1995-01-19
    OF - Director → CIF 0
  • 8
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 9
    Baker, Paul William
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (279 offsprings)
    Officer
    1995-01-19 ~ 2011-06-22
    OF - Director → CIF 0
  • 11
    Toles, Lloyd Robert
    Born in June 1947
    Individual (12 offsprings)
    Officer
    1999-02-19 ~ 2001-09-14
    OF - Director → CIF 0
  • 12
    Loudon, Alastair James Neil
    Born in July 1951
    Individual (10 offsprings)
    Officer
    1993-11-29 ~ 1995-01-19
    OF - Director → CIF 0
  • 13
    Pike, John Ronald
    Born in September 1949
    Individual (41 offsprings)
    Officer
    2007-12-12 ~ 2009-04-23
    OF - Director → CIF 0
  • 14
    Newton, Christopher Peter
    Born in August 1971
    Individual (14 offsprings)
    Officer
    2008-07-14 ~ now
    OF - Director → CIF 0
  • 15
    Burnley, John Lewis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    1995-01-19 ~ now
    OF - Director → CIF 0
  • 16
    Kerr, Ian David
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2001-11-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 17
    Nicholls, Martin Spencer
    Born in October 1952
    Individual (10 offsprings)
    Officer
    1993-11-29 ~ 1994-09-29
    OF - Director → CIF 0
  • 18
    Cartledge, David Edmund
    Born in November 1946
    Individual (55 offsprings)
    Officer
    1994-09-29 ~ 1995-01-19
    OF - Director → CIF 0
  • 19
    Bothwell, Karen Margaret
    Individual (156 offsprings)
    Officer
    1993-11-29 ~ 1995-01-19
    OF - Secretary → CIF 0
  • 20
    Fraser, Leslie Murray Fraser
    Individual (60 offsprings)
    Officer
    1998-03-02 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 21
    Walkden, David James, Mr.
    Born in August 1958
    Individual (42 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 22
    Tough, Robin Stanley Grant
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2001-11-16 ~ 2001-11-23
    OF - Director → CIF 0
  • 23
    Ash, Christine Ann
    Individual (33 offsprings)
    Officer
    1995-01-19 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 24
    Mcbride, Stephen Paul
    Individual (256 offsprings)
    Officer
    1998-02-03 ~ 1999-02-19
    OF - Secretary → CIF 0
  • 25
    Bradley, Pauline Anne
    Born in June 1961
    Individual (254 offsprings)
    Officer
    1995-01-19 ~ 1995-10-16
    OF - Director → CIF 0
  • 26
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1993-06-21 ~ 1993-11-29
    OF - Nominee Director → CIF 0
  • 27
    Lloyd, Jonathan Simon
    Born in May 1956
    Individual (62 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 28
    Fraser, Thomas William
    Born in April 1943
    Individual (6 offsprings)
    Officer
    2000-04-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 29
    Black, Lysanne Jane Warren
    Individual (90 offsprings)
    Officer
    1999-02-19 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 30
    Allen, Ann
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2006-06-06 ~ 2008-07-14
    OF - Director → CIF 0
  • 31
    HBOS DIRECTORS LIMITED
    - now 02775338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30
    Dissolved on 2019-04-17
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (20 parents, 70 offsprings)
    Officer
    2007-12-12 ~ 2008-09-30
    OF - Director → CIF 0
  • 32
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 472 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1993-06-21 ~ 1993-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEW TOLLCROSS LIMITED

Period: 1993-12-14 ~ 2012-03-29
Company number: SC145064
Registered names
NEW TOLLCROSS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-06-30
Dissolved on 2012-03-29
DUNWILCO (378) LIMITED - 1993-12-14 SC143655... (more)
Recent Standard Industrial Classification
7011 - Development & Sell Real Estate

  • NEW TOLLCROSS LIMITED
    Info
    DUNWILCO (378) LIMITED - 1993-12-14
    Registered number SC145064
    10 George Street, Edinburgh, City Of Edinburgh EH2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1993-06-21 and dissolved on 2012-03-29 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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