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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 31
  • 1
    Russon, Gary
    Company Director born in July 1957
    Individual (15 offsprings)
    Officer
    1996-10-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 2
    Lister, Derek
    Company Director born in July 1935
    Individual (4 offsprings)
    Officer
    1993-11-03 ~ 1994-01-31
    OF - Director → CIF 0
  • 3
    Francis, Gerald Neil
    Legal Director born in May 1956
    Individual (319 offsprings)
    Officer
    2002-05-01 ~ 2006-12-29
    OF - Director → CIF 0
    2010-01-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Smith, Michael John
    Born in January 1975
    Individual (386 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Farley, Michael Peter
    Group Chief Executive born in July 1953
    Individual (297 offsprings)
    Officer
    2007-04-13 ~ 2013-04-18
    OF - Director → CIF 0
  • 6
    Nichols, Julia
    Born in December 1974
    Individual (308 offsprings)
    Officer
    2021-09-30 ~ now
    OF - Director → CIF 0
  • 7
    Logan, Alan David Keith
    Accountant born in December 1946
    Individual (6 offsprings)
    Officer
    1994-06-20 ~ 1996-04-03
    OF - Director → CIF 0
    Logan, Alan David Keith
    Individual (6 offsprings)
    Officer
    1994-05-09 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 8
    Stenhouse, Richard Paul, Mr
    Accountant born in January 1971
    Individual (337 offsprings)
    Officer
    2016-09-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Davison, Tracy Lazelle
    Individual (275 offsprings)
    Officer
    2001-11-23 ~ now
    OF - Secretary → CIF 0
  • 10
    Suurkuusk, Ants
    Director born in October 1943
    Individual (1 offspring)
    Officer
    2000-10-02 ~ 2001-09-27
    OF - Director → CIF 0
  • 11
    Greenaway, Nigel Peter
    Managing Director born in May 1960
    Individual (301 offsprings)
    Officer
    2013-04-18 ~ 2016-04-30
    OF - Director → CIF 0
  • 12
    Innes, Alexander James
    Born in August 1965
    Individual (32 offsprings)
    Officer
    1993-09-29 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 13
    White, John
    Director born in March 1951
    Individual (291 offsprings)
    Officer
    2001-06-05 ~ 2001-09-27
    OF - Director → CIF 0
  • 14
    Macfarlane, Robert Longmuir
    Director born in December 1940
    Individual (24 offsprings)
    Officer
    1993-11-02 ~ 1996-10-03
    OF - Director → CIF 0
    Macfarlane, Robert Longmuir
    Company Director born in December 1940
    Individual (24 offsprings)
    1996-12-01 ~ 2001-09-27
    OF - Director → CIF 0
  • 15
    Calvert, Andrew Richard John
    Chartered Accountant born in October 1951
    Individual (116 offsprings)
    Officer
    1997-06-30 ~ 1998-08-27
    OF - Director → CIF 0
  • 16
    Murray, Randolph Stuart
    Director born in July 1945
    Individual (7 offsprings)
    Officer
    1993-11-03 ~ 1994-05-31
    OF - Director → CIF 0
  • 17
    Anderson, Bruce Wilson
    Born in January 1956
    Individual (21 offsprings)
    Officer
    1993-09-29 ~ 1993-11-02
    OF - Nominee Director → CIF 0
  • 18
    Smith, David John
    Accountant born in May 1958
    Individual (125 offsprings)
    Officer
    1994-02-10 ~ 1994-03-25
    OF - Director → CIF 0
  • 19
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2010-01-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 20
    Armstrong, Brian
    Individual (79 offsprings)
    Officer
    1997-06-30 ~ 2001-09-27
    OF - Secretary → CIF 0
  • 21
    Grewer, Geoffrey
    Director born in May 1942
    Individual (218 offsprings)
    Officer
    2001-03-19 ~ 2002-05-01
    OF - Director → CIF 0
    Grewer, Geoffrey
    Director & Secretary
    Individual (218 offsprings)
    Officer
    2001-09-27 ~ 2001-11-23
    OF - Secretary → CIF 0
  • 22
    Jenkinson, David
    Director born in October 1967
    Individual (301 offsprings)
    Officer
    2016-05-01 ~ 2020-09-20
    OF - Director → CIF 0
  • 23
    Webb, Dennis Michael
    Director born in March 1940
    Individual (100 offsprings)
    Officer
    1993-11-02 ~ 1999-10-28
    OF - Director → CIF 0
  • 24
    Wardrop, Alexander Duncan
    Director born in October 1944
    Individual (17 offsprings)
    Officer
    1993-11-02 ~ 1993-11-30
    OF - Director → CIF 0
  • 25
    Priest, David Norman
    Accountant born in October 1947
    Individual (27 offsprings)
    Officer
    1993-11-02 ~ 1994-10-01
    OF - Director → CIF 0
    Priest, David Norman
    Individual (27 offsprings)
    Officer
    1993-11-02 ~ 1994-05-09
    OF - Secretary → CIF 0
  • 26
    Low, John David
    Company Director born in August 1944
    Individual (164 offsprings)
    Officer
    1999-10-28 ~ 2001-06-01
    OF - Director → CIF 0
  • 27
    Walker, Edward Michael
    Director born in May 1941
    Individual (21 offsprings)
    Officer
    1993-11-02 ~ 1993-11-03
    OF - Director → CIF 0
  • 28
    Rathbone, Kevin
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    1993-11-03 ~ 1995-07-31
    OF - Director → CIF 0
  • 29
    Killoran, Michael Hugh
    Finance Director born in March 1961
    Individual (317 offsprings)
    Officer
    2001-03-19 ~ 2022-01-14
    OF - Director → CIF 0
  • 30
    BEAZER HOMES LIMITED
    - now 00361750 01636572... (more)
    WILLIAM LEECH LIMITED - 1997-05-21
    WILLIAM LEECH (BUILDERS) LIMITED - 1980-12-31
    Persimmon House, Fulford, York, England
    Active Corporate (27 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    BELL & SCOTT (SECRETARIAL SERVICES) LIMITED
    16 Hill Street, Edinburgh, Midlothian
    Dissolved Corporate (12 parents, 189 offsprings)
    Officer
    1993-09-29 ~ 1993-11-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ANJOK 269 LIMITED

Period: 2001-10-12 ~ now
Company number: SC146692 00847116... (more)
Registered names
ANJOK 269 LIMITED - now 00847116... (more)
TORWOOD LIMITED - 2001-10-12
BELSCO 1007 LIMITED - 1993-11-10 SC306386... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ANJOK 269 LIMITED
    Info
    TORWOOD LIMITED - 2001-10-12
    TORWOOD HOMES (SCOTLAND) LIMITED - 2001-10-12
    BELSCO 1007 LIMITED - 2001-10-12
    Registered number SC146692
    180 Findochty Street, Glasgow G33 5EP
    PRIVATE LIMITED COMPANY incorporated on 1993-09-29 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.