logo
explain how to read the page

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 26
  • 1
    Parsons, Steven Ian
    Individual (46 offsprings)
    Officer
    2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 2
    Brown, Kenneth George
    Born in February 1947
    Individual (10 offsprings)
    Officer
    1995-09-13 ~ 1997-05-14
    OF - Director → CIF 0
  • 3
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
  • 4
    Marks, Andrew Geoffrey
    Born in August 1969
    Individual (128 offsprings)
    Officer
    2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 5
    Hislop, Murray
    Born in January 1950
    Individual (1 offspring)
    Officer
    1995-09-13 ~ 1997-03-20
    OF - Director → CIF 0
  • 6
    Douglas, Simon Terence
    Born in November 1965
    Individual (85 offsprings)
    Officer
    2011-11-14 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Adam Francis
    Born in June 1943
    Individual (67 offsprings)
    Officer
    1998-12-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 8
    Fearn, Jayne
    Individual (56 offsprings)
    Officer
    2011-03-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Dacre, Ronald Robert Hugh
    Born in March 1954
    Individual (20 offsprings)
    Officer
    1998-12-23 ~ 2000-06-12
    OF - Director → CIF 0
    Dacre, Ronald Robert Hugh
    Individual (20 offsprings)
    Officer
    1998-12-23 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 10
    Stride, Andrew William
    Individual (38 offsprings)
    Officer
    2000-07-11 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 11
    Willits, Henry Andrew
    Born in July 1964
    Individual (301 offsprings)
    Officer
    2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 12
    Gutteridge, Timothy Roy
    Born in April 1946
    Individual (5 offsprings)
    Officer
    1995-09-13 ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Becci, Dino
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 1998-12-23
    OF - Director → CIF 0
    Becci, Dino
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 14
    Morris, David Charles
    Born in September 1967
    Individual (154 offsprings)
    Officer
    2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (154 offsprings)
    Officer
    2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 15
    Archbold, Michael Antony
    Born in October 1955
    Individual (7 offsprings)
    Officer
    1995-09-13 ~ 1996-10-29
    OF - Director → CIF 0
  • 16
    Burns, Andrew Rae
    Born in August 1963
    Individual (39 offsprings)
    Officer
    2000-07-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 17
    Burford, Alistair Graham
    Born in November 1952
    Individual (39 offsprings)
    Officer
    2001-12-18 ~ 2004-06-18
    OF - Director → CIF 0
  • 18
    Hepburn, Gavin Andrew Harley
    Born in December 1937
    Individual (15 offsprings)
    Officer
    1997-03-25 ~ 1998-12-31
    OF - Director → CIF 0
  • 19
    Gray, David George
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1995-09-13 ~ 1998-12-23
    OF - Director → CIF 0
  • 20
    O'gorman, Timothy Joseph Gerard
    Born in May 1967
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Individual (177 offsprings)
    Officer
    2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
  • 21
    Armstrong, Colin North
    Individual (150 offsprings)
    Officer
    2000-01-13 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 22
    Brown, Gary
    Born in August 1966
    Individual (139 offsprings)
    Officer
    2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 23
    Thomas, Stephen Charles
    Born in February 1953
    Individual (145 offsprings)
    Officer
    2000-07-11 ~ 2001-12-18
    OF - Director → CIF 0
  • 24
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    1995-06-06 ~ 1995-09-13
    OF - Director → CIF 0
  • 25
    LUMINAR LEISURE LIMITED
    - now 03802937 02188184... (more)
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    Luminar House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    2010-06-18 ~ dissolved
    OF - Director → CIF 0
  • 26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    1995-06-06 ~ 1995-09-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HANOVER ONE LIMITED

Period: 1999-01-06 ~ 2012-06-15
Company number: SC158437
Registered names
HANOVER ONE LIMITED - Dissolved
WJB (371) LIMITED - 1995-08-03 SC154881... (more)
Standard Industrial Classification
9999 - Dormant Company

  • HANOVER ONE LIMITED
    Info
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1999-01-06
    WJB (371) LIMITED - 1999-01-06
    Registered number SC158437
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1995-06-06 and dissolved on 2012-06-15 (17 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.