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
    Savoy, Harolde Michael
    Executive Chairman born in March 1959
    Individual (32 offsprings)
    Officer
    2015-09-17 ~ now
    OF - director → CIF 0
  • 2
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2014-05-15 ~ now
    OF - secretary → CIF 0
  • 3
    LETTS HOLDINGS LIMITED - 2001-10-29
    DMWS 414 LIMITED - 2000-07-24
    Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Booth, Stephen Rodger Gavin
    Company Director born in April 1943
    Individual
    Officer
    1996-06-21 ~ 2000-08-10
    OF - director → CIF 0
  • 2
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    1993-11-04 ~ 1993-12-02
    OF - nominee-director → CIF 0
  • 3
    Brown, William Robert
    Executive born in July 1949
    Individual (2 offsprings)
    Officer
    1995-09-21 ~ 1996-06-21
    OF - director → CIF 0
  • 4
    Mills, Alan
    Director born in February 1933
    Individual
    Officer
    1993-12-02 ~ 1996-06-21
    OF - director → CIF 0
  • 5
    Letts, John Martin
    Publisher born in February 1934
    Individual
    Officer
    1993-12-20 ~ 1994-04-25
    OF - director → CIF 0
  • 6
    Bennington, Graham James
    Managing Director born in July 1950
    Individual
    Officer
    1996-06-21 ~ 2000-07-03
    OF - director → CIF 0
  • 7
    Gibbs, John William Barratt
    Company Director born in February 1943
    Individual (7 offsprings)
    Officer
    1993-12-20 ~ 1994-04-25
    OF - director → CIF 0
  • 8
    Taylor, Keith
    Operations Director born in June 1957
    Individual (37 offsprings)
    Officer
    1994-04-25 ~ 1996-06-21
    OF - director → CIF 0
  • 9
    Letts, Anthony Ashworth
    Publisher born in July 1935
    Individual
    Officer
    1993-12-20 ~ 1996-06-21
    OF - director → CIF 0
  • 10
    Gore, William Hornby
    Director born in March 1945
    Individual (12 offsprings)
    Officer
    1993-12-02 ~ 1995-07-31
    OF - director → CIF 0
  • 11
    O'connell, Bernard Joseph
    Company Director born in October 1932
    Individual
    Officer
    1993-12-20 ~ 1996-06-21
    OF - director → CIF 0
  • 12
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2015-12-04
    OF - director → CIF 0
  • 13
    Macfie, Andrew James
    Investment Banker born in November 1956
    Individual (25 offsprings)
    Officer
    1993-12-20 ~ 1996-06-21
    OF - director → CIF 0
  • 14
    Harrison, Richard
    Accountant born in April 1948
    Individual
    Officer
    1996-06-21 ~ 2000-08-10
    OF - director → CIF 0
    Harrison, Richard
    Accountant
    Individual
    Officer
    1996-06-21 ~ 2000-08-10
    OF - secretary → CIF 0
  • 15
    Minto, Bruce Watson
    Solicitor born in October 1957
    Individual (7 offsprings)
    Officer
    1993-11-04 ~ 1993-12-02
    OF - director → CIF 0
  • 16
    Davison, John Julian
    Company Director born in October 1960
    Individual (3 offsprings)
    Officer
    1994-04-01 ~ 1996-06-21
    OF - director → CIF 0
  • 17
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual
    Officer
    2000-08-10 ~ 2015-08-31
    OF - director → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-04 ~ 1996-06-21
    PE - nominee-secretary → CIF 0
    2000-08-10 ~ 2014-05-15
    PE - secretary → CIF 0
parent relation
Company in focus

CHARLES LETTS GROUP LIMITED

Previous name
DMWS 234 LIMITED - 1993-11-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARLES LETTS GROUP LIMITED
    Info
    DMWS 234 LIMITED - 1993-11-17
    Registered number SC147317
    Level 5 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 1993-11-04 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • CHARLES LETTS GROUP LIMITED
    S
    Registered number Sc147317
    Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland, EH3 8BL
    Limited Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARLES LETTS & CO.LIMITED - 1976-12-31
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.