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
    Appleby, Francesca
    Individual (32 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2014-10-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    Tlt Scotland Limited, 140 West George Street, Glasgow, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Burnett, Andrew Alan
    Company Director born in January 1950
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-06-29
    OF - Director → CIF 0
    Burnett, Andrew Alan
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 2
    Stewart, Claire Susan
    Individual (54 offsprings)
    Officer
    2006-11-30 ~ 2011-07-06
    OF - Secretary → CIF 0
  • 3
    Deegan, Jayne
    Individual
    Officer
    2003-05-01 ~ 2004-01-17
    OF - Secretary → CIF 0
  • 4
    Harris, Claire Louise
    Individual
    Officer
    2013-02-01 ~ 2014-10-07
    OF - Secretary → CIF 0
  • 5
    Griffiths, Neil Robert Ceidrych
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Miller, Nicola Jane
    Individual
    Officer
    2004-01-07 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 7
    Grier, Ian Birrell
    Director born in April 1960
    Individual (10 offsprings)
    Officer
    1999-08-01 ~ 2000-08-24
    OF - Director → CIF 0
  • 8
    Mackinnon, David Donaldson
    Operations Director born in May 1956
    Individual (8 offsprings)
    Officer
    2000-07-31 ~ 2002-01-15
    OF - Director → CIF 0
  • 9
    Laing, Peter John
    Financial Director born in January 1956
    Individual
    Officer
    2002-01-10 ~ 2002-01-15
    OF - Director → CIF 0
  • 10
    Sands, John Robert
    Managing Director born in October 1947
    Individual
    Officer
    2002-01-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 11
    Tyrrell, Helen
    Individual (6 offsprings)
    Officer
    2011-07-06 ~ 2013-02-01
    OF - Secretary → CIF 0
  • 12
    Rudd, Susan Clare
    Individual
    Officer
    2004-03-23 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Jenkins, Stuart Nicol
    Company Director born in October 1942
    Individual (6 offsprings)
    Officer
    1997-07-01 ~ 1999-04-06
    OF - Director → CIF 0
  • 14
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (3 offsprings)
    Officer
    1993-11-29 ~ 1994-05-31
    OF - Nominee Director → CIF 0
  • 15
    Dando, Stephen Peter
    Chartered Accountant born in January 1972
    Individual (44 offsprings)
    Officer
    2010-06-18 ~ 2020-03-05
    OF - Director → CIF 0
  • 16
    Kay, Carol Ann
    Individual (2 offsprings)
    Officer
    1994-06-01 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 17
    Kay, Robert Duncan
    Director born in May 1944
    Individual (2 offsprings)
    Officer
    1994-05-31 ~ 1997-07-01
    OF - Director → CIF 0
  • 18
    Mcdonald, Robert James
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2007-10-17
    OF - Director → CIF 0
  • 19
    Turnbull, Ronald
    Financial Director born in August 1956
    Individual
    Officer
    2002-01-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 20
    Bashforth, Edward Michael
    Director born in October 1973
    Individual (60 offsprings)
    Officer
    2008-07-01 ~ 2012-08-13
    OF - Director → CIF 0
  • 21
    Dutton, Philip
    Director born in August 1961
    Individual
    Officer
    2007-10-17 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Gundry, Richard
    Director born in February 1950
    Individual (6 offsprings)
    Officer
    2002-01-15 ~ 2003-12-01
    OF - Director → CIF 0
  • 23
    Armstrong, Michael John
    Property Director born in August 1942
    Individual
    Officer
    2002-01-15 ~ 2002-08-31
    OF - Director → CIF 0
  • 24
    Cross, Anthony
    Company Secretary
    Individual (4 offsprings)
    Officer
    2002-01-15 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 25
    Preston, Neil David
    Director born in May 1960
    Individual
    Officer
    2003-12-01 ~ 2010-06-18
    OF - Director → CIF 0
  • 26
    Whiteside, Roger Mark
    Director born in June 1958
    Individual
    Officer
    2012-08-13 ~ 2013-02-01
    OF - Director → CIF 0
  • 27
    Guild, David William Alan
    Born in May 1953
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 1994-05-31
    OF - Nominee Director → CIF 0
  • 28
    Kemp, Deborah Jane
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    2003-12-01 ~ 2008-07-01
    OF - Director → CIF 0
  • 29
    152 Bath Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2001-09-07 ~ 2002-01-15
    PE - Secretary → CIF 0
  • 30
    15 Atholl Crescent, Edinburgh
    Corporate (2 offsprings)
    Officer
    1993-11-29 ~ 1994-06-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CB (1994) LIMITED

Previous name
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 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 24 April 2025 and licensed under the Open Government Licence v3.0.