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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 21
  • 1
    Richardson, Peter Miles
    Born in November 1954
    Individual (24 offsprings)
    Officer
    1997-11-07 ~ 1998-03-03
    OF - Director → CIF 0
  • 2
    Kay, John Gordon
    Born in May 1949
    Individual (6 offsprings)
    Officer
    1995-09-20 ~ 1997-05-29
    OF - Director → CIF 0
  • 3
    Johnson, Robert Nigel
    Born in March 1958
    Individual (152 offsprings)
    Officer
    1997-11-12 ~ 2001-03-30
    OF - Director → CIF 0
    2002-07-01 ~ 2004-06-15
    OF - Director → CIF 0
  • 4
    Thomson, William Andrew Charles
    Born in January 1948
    Individual (24 offsprings)
    Officer
    1996-06-21 ~ 1997-10-20
    OF - Director → CIF 0
  • 5
    Gibb, Francis Ross, Sir
    Born in June 1927
    Individual (16 offsprings)
    Officer
    1996-07-19 ~ 1996-11-12
    OF - Director → CIF 0
  • 6
    Sledge, Derek
    Born in December 1954
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1996-02-07
    OF - Director → CIF 0
    Sledge, Derek
    Individual (1 offspring)
    Officer
    1995-09-20 ~ 1996-02-07
    OF - Secretary → CIF 0
  • 7
    Akinlade, Mark Adeyemi Asagba
    Solicitor born in January 1968
    Individual (55 offsprings)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 8
    Shaw, Brian Henry
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1995-09-20 ~ 1997-05-29
    OF - Director → CIF 0
    Shaw, Brian Henry
    Individual (4 offsprings)
    Officer
    1996-02-07 ~ 1997-05-29
    OF - Secretary → CIF 0
  • 9
    Westbrook, Bernard Leslie
    Born in October 1946
    Individual (54 offsprings)
    Officer
    1998-12-18 ~ 2009-09-25
    OF - Director → CIF 0
  • 10
    Urquhart, John Dawson
    Born in December 1941
    Individual (4 offsprings)
    Officer
    1995-09-20 ~ 1997-05-29
    OF - Director → CIF 0
  • 11
    Lezala, Andrew Peter
    Born in December 1955
    Individual (30 offsprings)
    Officer
    2004-06-15 ~ 2005-06-17
    OF - Director → CIF 0
  • 12
    Saunders, Frederick Francis
    Born in April 1950
    Individual (5 offsprings)
    Officer
    1995-09-20 ~ 1997-05-29
    OF - Director → CIF 0
  • 13
    Laird, Stuart Wilson
    Born in May 1953
    Individual (98 offsprings)
    Officer
    2009-09-25 ~ now
    OF - Director → CIF 0
  • 14
    Hand, Jeremy
    Born in October 1961
    Individual (66 offsprings)
    Officer
    1996-02-08 ~ 1997-10-20
    OF - Director → CIF 0
  • 15
    Kendall, Robert William
    Born in May 1953
    Individual (79 offsprings)
    Officer
    1997-05-29 ~ 2004-04-15
    OF - Director → CIF 0
    Kendall, Robert William
    Individual (79 offsprings)
    Officer
    1997-05-29 ~ 1999-10-04
    OF - Secretary → CIF 0
  • 16
    Lafferty, Henry
    Born in July 1953
    Individual (88 offsprings)
    Officer
    1997-05-29 ~ 1998-03-03
    OF - Director → CIF 0
  • 17
    Mason, Geoffrey Keith Howard
    Born in March 1954
    Individual (272 offsprings)
    Officer
    2001-03-30 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Mills, Roger Charles
    Born in August 1950
    Individual (10 offsprings)
    Officer
    1996-07-08 ~ 1997-05-29
    OF - Director → CIF 0
  • 19
    Hurrell, Stephen Glynn
    Born in August 1957
    Individual (26 offsprings)
    Officer
    1997-11-07 ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Harvie, Hugh Wright
    Born in June 1945
    Individual (7 offsprings)
    Officer
    1995-09-20 ~ 1997-05-29
    OF - Director → CIF 0
  • 21
    SECRETARIAT SERVICES LIMITED
    12146386
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    1999-10-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RELAYFAST LIMITED

Period: 1995-09-20 ~ 2011-05-06
Company number: SC160630
Registered name
RELAYFAST LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • RELAYFAST LIMITED
    Info
    Registered number SC160630
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1995-09-20 and dissolved on 2011-05-06 (15 years 7 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 14 July 2026 and licensed under the Open Government Licence v3.0.