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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 16
  • 1
    Henderson, Christine Selbie
    Born in March 1952
    Individual (50 offsprings)
    Officer
    1995-02-16 ~ 1995-07-10
    OF - Director → CIF 0
  • 2
    Foster, Thomas
    Born in March 1954
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1998-02-19
    OF - Director → CIF 0
    Foster, Thomas Scott
    Born in March 1954
    Individual (1 offspring)
    Officer
    1998-04-01 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Rowe, Catherine
    Born in September 1965
    Individual (5 offsprings)
    Officer
    2009-07-13 ~ 2010-01-22
    OF - Director → CIF 0
  • 4
    Crolla, Julie
    Born in September 1964
    Individual (13 offsprings)
    Officer
    2010-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Dekker, Ryan Daniel
    Born in June 1977
    Individual (15 offsprings)
    Officer
    2009-09-29 ~ 2010-01-22
    OF - Director → CIF 0
  • 6
    Wharton, Philip
    Born in August 1960
    Individual (1 offspring)
    Officer
    1995-08-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 7
    Macdonald, Morinne
    Born in May 1956
    Individual (129 offsprings)
    Officer
    1995-02-16 ~ 1995-07-10
    OF - Director → CIF 0
    Macdonald, Morinne
    Individual (129 offsprings)
    Officer
    1995-02-16 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 8
    Carter, Sandra Jean
    Born in April 1959
    Individual (24 offsprings)
    Officer
    2007-07-06 ~ 2007-11-12
    OF - Director → CIF 0
  • 9
    Goasdoue, Joelle Yvonne
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2009-07-13 ~ 2010-02-19
    OF - Director → CIF 0
  • 10
    Le Tissier, Mark Wilson
    Born in April 1963
    Individual (13 offsprings)
    Officer
    2009-07-13 ~ 2011-02-17
    OF - Director → CIF 0
  • 11
    Blair, John Michael Greene
    Individual (20 offsprings)
    Officer
    2000-04-15 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 12
    Medlock, Ann Kirsty
    Born in July 1965
    Individual (21 offsprings)
    Officer
    1995-07-10 ~ 2007-07-06
    OF - Director → CIF 0
    Medlock, Ann Kirsty
    Individual (21 offsprings)
    Officer
    1995-07-10 ~ 2000-04-15
    OF - Secretary → CIF 0
  • 13
    Watson, Robert Michael
    Born in March 1936
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2001-04-05
    OF - Director → CIF 0
  • 14
    VISTRA COMPANY SECRETARIES LIMITED - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2007-11-12 ~ dissolved
    OF - Secretary → CIF 0
  • 15
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2007-07-06 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 16
    4th Floor, West Wing, Trafalgar, Court, Admiral Park, St Peter Port, Guernsey, Channel Islands
    Corporate (3 offsprings)
    Officer
    2007-11-12 ~ 2009-07-13
    OF - Director → CIF 0
parent relation
Company in focus

TORBANE HALL LIMITED

Period: 2001-05-04 ~ 2011-09-02
Company number: SC156040
Registered names
TORBANE HALL LIMITED - Dissolved
EXCHANGELAW (NO 137) LIMITED - 1995-09-01 SC160212... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TORBANE HALL LIMITED
    Info
    WATSON MEDLOCK LIMITED - 2001-05-04
    PROPERTY INFORMATION EXCHANGE (SCOTLAND) LIMITED - 2001-05-04
    EXCHANGELAW (NO 137) LIMITED - 2001-05-04
    Registered number SC156040
    24 Great King Street, Edinburgh, Midlothian EH3 6QN
    PRIVATE LIMITED COMPANY incorporated on 1995-02-16 and dissolved on 2011-09-02 (16 years 6 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.