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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
Active 3
  • 1
    Hogg, Derek John
    Civil Engineer born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ now
    OF - Director → CIF 0
    Mr Derek John Hogg
    Born in June 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Laurenson, John William Dowell
    Contracts Manager born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ now
    OF - Director → CIF 0
    Mr John William Dowell Laurenson
    Born in April 1950
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nield, Anthony William
    Chartered Accountant born in July 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - Director → CIF 0
    Nield, Anthony William
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Steuart, Patrick Keith
    Civil Engineer born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 2006-02-23
    OF - Director → CIF 0
    Steuart, Patrick Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-03 ~ 2005-12-23
    OF - Secretary → CIF 0
  • 2
    Napier, Robert
    Consultant born in February 1960
    Individual
    Officer
    icon of calendar 1994-07-22 ~ 2001-02-02
    OF - Director → CIF 0
  • 3
    Laurenson, John William Dowell
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2012-07-12
    OF - Secretary → CIF 0
  • 4
    Jeffrey, Alex Stewart
    Chartered Surveyor born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2016-06-30
    OF - Director → CIF 0
  • 5
    Owen, William Sinclair
    Marketing Manger born in September 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 6
    Ingram, Alexander Simpson, Dr
    Chemist born in June 1945
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2005-11-15
    OF - Director → CIF 0
  • 7
    Reid, Gordon John
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 8
    icon of address19 Ainslie Place, Edinburgh
    Corporate
    Officer
    1994-07-22 ~ 1994-07-22
    PE - Nominee Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1994-07-22 ~ 1998-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CRUMMOCK HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CRUMMOCK HOLDINGS LIMITED
    Info
    Registered number SC152063
    icon of address7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 1994-07-22 (31 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-07-22
    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 16 October 2025 and licensed under the Open Government Licence v3.0.