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.
Haddow, Robert Frank
Managing Director born in August 1938Individual (4 offsprings)Officer
1994-10-01 ~ nowOF - director → CIF 0Mr. Robert Frank Haddow
Born in August 1938Individual (4 offsprings)Person with significant control 2016-09-29 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0
- 1
Thomas, Anne Marie
IndividualOfficer 1994-09-29 ~ 1994-10-01OF - secretary → CIF 0 - 2
Haddow, Margaret Annie Aitken
Company Secretary born in January 1939Individual (1 offspring)Officer 1994-10-01 ~ 2020-09-01OF - director → CIF 0Haddow, Margaret Annie Aitken
Company SecretaryIndividual (1 offspring)Officer 1994-10-01 ~ 2020-09-01OF - secretary → CIF 0Mrs Margaret Annie Aitken Haddow
Born in January 1939Individual (1 offspring)Person with significant control 2016-09-29 ~ 2019-09-29PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 3
Weir, Duncan Gilbert
Motor Trader born in March 1952Individual (1 offspring)Officer 2006-03-01 ~ 2010-06-30OF - director → CIF 0 - 4
Brown, Janice Glen
Secretary born in September 1972IndividualOfficer 1994-09-29 ~ 1994-10-01OF - director → CIF 0 - 5OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1994-09-29 ~ 1994-09-29PE - nominee-secretary → CIF 0 - 6VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05OSWALDS OF EDINBURGH LIMITED - 1995-04-0324 Great King Street, EdinburghDissolved corporate (3 parents, 5 offsprings)Equity (Company account)-120,149 GBP2020-12-31Officer1994-09-29 ~ 1994-09-29PE - nominee-director → CIF 0
ARRAN TRANSPORT LIMITED
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ARRAN TRANSPORT LIMITED
InfoARTRANS LIMITED - 1995-09-27Registered number SC1533373 Dava Street, Glasgow G51 2JAPrivate Limited Company incorporated on 1994-09-29 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0
- Not found in our database.
