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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
    Appleby, Francesca
    Individual (225 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Deegan, Jayne
    Individual (27 offsprings)
    Officer
    2003-05-01 ~ 2004-01-17
    OF - Secretary → CIF 0
  • 4
    Laing, Peter John
    Born in January 1956
    Individual (4 offsprings)
    Officer
    2002-01-10 ~ 2002-01-15
    OF - Director → CIF 0
  • 5
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (340 offsprings)
    Officer
    2010-06-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 6
    Dutton, Philip
    Born in August 1961
    Individual (346 offsprings)
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Kemp, Deborah Jane
    Born in February 1961
    Individual (169 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 8
    Mackinnon, David Donaldson
    Born in May 1956
    Individual (23 offsprings)
    Officer
    2000-07-31 ~ 2002-01-15
    OF - Director → CIF 0
  • 9
    Harris, Claire Louise
    Individual (1 offspring)
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 10
    Kay, Carol Ann
    Individual (5 offsprings)
    Officer
    1994-06-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 11
    Armstrong, Michael John
    Born in August 1942
    Individual (12 offsprings)
    Officer
    2002-01-15 ~ 2002-08-31
    OF - Director → CIF 0
  • 12
    Miller, Nicola Jane
    Individual (79 offsprings)
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 13
    Griffiths, Neil Robert Ceidrych
    Born in May 1961
    Individual (97 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Rudd, Susan Clare
    Individual (322 offsprings)
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 15
    Cross, Anthony
    Individual (36 offsprings)
    Officer
    2002-01-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 16
    Bashforth, Edward Michael
    Born in October 1973
    Individual (351 offsprings)
    Officer
    2014-10-07 ~ now
    OF - Director → CIF 0
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 17
    Burnett, Andrew Alan
    Born in January 1950
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2001-06-29
    OF - Director → CIF 0
    Burnett, Andrew Alan
    Individual (5 offsprings)
    Officer
    1997-07-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 18
    Guild, David William Alan
    Born in May 1953
    Individual (51 offsprings)
    Officer
    1993-11-29 ~ 1994-05-31
    OF - Nominee Director → CIF 0
  • 19
    Mcdonald, Robert James
    Born in March 1955
    Individual (344 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 20
    Grier, Ian Birrell
    Born in April 1960
    Individual (13 offsprings)
    Officer
    1999-08-01 ~ 2000-08-24
    OF - Director → CIF 0
  • 21
    Tyrrell, Helen
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 22
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (98 offsprings)
    Officer
    1993-11-29 ~ 1994-05-31
    OF - Nominee Director → CIF 0
  • 23
    Stewart, Claire Susan
    Individual (371 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 24
    Kay, Robert Duncan
    Born in May 1944
    Individual (6 offsprings)
    Officer
    1994-05-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 25
    Sands, John Robert
    Born in October 1947
    Individual (46 offsprings)
    Officer
    2002-01-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 26
    Turnbull, Ronald
    Born in August 1956
    Individual (33 offsprings)
    Officer
    2002-01-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 27
    Jenkins, Stuart Nicol
    Born in October 1942
    Individual (16 offsprings)
    Officer
    1997-07-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 28
    Gundry, Richard
    Born in February 1950
    Individual (21 offsprings)
    Officer
    2002-01-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 29
    Preston, Neil David
    Born in May 1960
    Individual (335 offsprings)
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 30
    Whiteside, Roger Mark
    Born in June 1958
    Individual (112 offsprings)
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 31
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow, Scotland
    Active Corporate (13 parents, 440 offsprings)
    Officer
    2001-09-07 ~ 2002-01-15
    OF - Secretary → CIF 0
  • 32
    PUB.COM LIMITED
    - now SC129094
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Dissolved on 2025-08-27 during the appointment or period of control
    EAGLE TAVERNS LIMITED - 2000-08-09
    FORECO LIMITED - 1991-09-10
    Tlt Scotland Limited, 140 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (38 parents, 1 offspring)
    Person with significant control
    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
  • 33
    15 Atholl Crescent, Edinburgh
    Corporate (130 offsprings)
    Officer
    1993-11-29 ~ 1994-06-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CB (1994) LIMITED

Period: 1994-06-14 ~ 2020-12-22
Company number: SC147754
Registered names
CB (1994) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-03-09
Dissolved on 2020-12-22
DRYWOOD LIMITED - 1994-06-14
Standard Industrial Classification
74990 - Non-trading Company

  • CB (1994) LIMITED
    Info
    DRYWOOD LIMITED - 1994-06-14
    Registered number SC147754
    Tlt Scotland Limited, 140 West George Street, Glasgow G2 2HG
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 and dissolved on 2020-12-22 (27 years). 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.