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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 18
  • 1
    Johnston, Robert
    Engineer born in August 1945
    Individual (4 offsprings)
    Officer
    2001-03-08 ~ 2004-10-29
    OF - Director → CIF 0
  • 2
    Hinton, Michael David
    Chartered Accountant born in June 1968
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2006-05-19
    OF - Director → CIF 0
    Hinton, Michael David
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2001-04-09 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 3
    Burnet, Thomas James Wardlaw
    Manager born in August 1967
    Individual (18 offsprings)
    Officer
    1999-06-11 ~ 2002-07-22
    OF - Director → CIF 0
  • 4
    Carter, Patrick James
    Accountant born in October 1969
    Individual (51 offsprings)
    Officer
    2007-04-30 ~ 2012-11-30
    OF - Director → CIF 0
    Carter, Patrick James
    Accountant
    Individual (51 offsprings)
    Officer
    2007-04-30 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 5
    Harwood, Marsali Katherine
    Chartered Accountant born in March 1967
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2007-02-28
    OF - Director → CIF 0
    Harwood, Marsali Katherine
    Certified Accountant
    Individual (4 offsprings)
    Officer
    2004-10-29 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 6
    Norgate, Philip
    Chartered Accountant born in September 1973
    Individual (35 offsprings)
    Officer
    2014-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Mccafferty, William Albert
    Operations Director born in November 1959
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 8
    Tripp, Alan Charles Macdonald
    Chartered Accountant born in February 1951
    Individual (5 offsprings)
    Officer
    2001-03-08 ~ 2004-10-29
    OF - Director → CIF 0
  • 9
    Woodward, Alan Charles
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2009-07-31
    OF - Director → CIF 0
  • 10
    Barr, Allan William
    Director born in August 1957
    Individual (8 offsprings)
    Officer
    2011-03-31 ~ 2014-04-15
    OF - Director → CIF 0
  • 11
    Pickering, David
    Company Director born in August 1954
    Individual (19 offsprings)
    Officer
    2004-10-29 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Merry, Julie Carina
    Chartered Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Director → CIF 0
    Merry, Julie
    Individual (10 offsprings)
    Officer
    2012-11-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Galley, Christopher Simon
    Computer Consultant born in December 1965
    Individual (7 offsprings)
    Officer
    1995-05-25 ~ 2004-10-29
    OF - Director → CIF 0
    Galley, Christopher Simon
    Computer Consultant
    Individual (7 offsprings)
    Officer
    ~ 2001-04-09
    OF - Secretary → CIF 0
  • 14
    Cameron, William Donald Garnett
    Management born in July 1956
    Individual (9 offsprings)
    Officer
    1999-07-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 15
    Wilkie, Keith Jamieson
    Computer Consultant born in March 1963
    Individual (2 offsprings)
    Officer
    1995-05-23 ~ 1999-06-11
    OF - Director → CIF 0
  • 16
    Chester, Isobel Kathryn
    Individual (32 offsprings)
    Officer
    2007-03-01 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 17
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    1994-12-13 ~ 1995-05-25
    OF - Nominee Director → CIF 0
  • 18
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1994-12-13 ~ 1995-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CEDALION LIMITED

Period: 1996-09-02 ~ 2014-08-22
Company number: SC154888
Registered names
CEDALION LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CEDALION LIMITED
    Info
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    HIGHLAND DREAMS LIMITED - 1996-09-02
    Registered number SC154888
    Clarence House, 131-135 George Street, Edinburgh EH2 4JS
    PRIVATE LIMITED COMPANY incorporated on 1994-12-13 and dissolved on 2014-08-22 (19 years 8 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.