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
Active 4
  • 1
    Rose-garvie, Gemma
    Individual (39 offsprings)
    Officer
    2013-04-18 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Macleod, Neil Alexander
    Region Tax Manager born in March 1966
    Individual (56 offsprings)
    Officer
    2013-04-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Prentice, Euan Robertson
    Uk Financial Controller born in October 1962
    Individual (53 offsprings)
    Officer
    2012-09-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Thomson, Julie Mary
    Region Controller born in May 1968
    Individual (52 offsprings)
    Officer
    2012-09-04 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Boardman, Angela
    Chartered Accountant born in March 1965
    Individual
    Officer
    2000-06-12 ~ 2005-11-24
    OF - Director → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-09-26 ~ 1995-09-27
    OF - Nominee Secretary → CIF 0
  • 3
    Martin, Burt Michael
    Executive Director born in November 1963
    Individual
    Officer
    2001-04-19 ~ 2009-06-03
    OF - Director → CIF 0
  • 4
    Forbes, Charles Alexander
    Manager born in August 1959
    Individual
    Officer
    2001-04-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Clark, Charles Gordon
    Chartered Accountant born in January 1967
    Individual (8 offsprings)
    Officer
    2000-06-19 ~ 2001-04-20
    OF - Director → CIF 0
  • 6
    Suttie, Dorothy Elizabeth
    Housewife born in September 1947
    Individual (11 offsprings)
    Officer
    1995-09-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 7
    Suttie, Ian Alexander, Mr.
    Director born in April 1947
    Individual (58 offsprings)
    Officer
    1995-09-27 ~ 2001-04-19
    OF - Director → CIF 0
  • 8
    Patrick, Iain
    Director born in August 1957
    Individual
    Officer
    2000-08-01 ~ 2001-04-19
    OF - Director → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-09-26 ~ 1995-09-27
    OF - Nominee Director → CIF 0
  • 10
    Fulton, William Gray
    Chartered Accountant born in January 1958
    Individual
    Officer
    2009-10-02 ~ 2012-09-04
    OF - Director → CIF 0
    Fulton, William Gray
    Chartered Accountant
    Individual
    Officer
    2001-04-19 ~ 2009-10-02
    OF - Secretary → CIF 0
  • 11
    Henry, Joseph Claude
    Executive born in June 1970
    Individual
    Officer
    2009-06-03 ~ 2011-02-25
    OF - Director → CIF 0
  • 12
    Fraser, Iain
    Accountant born in November 1945
    Individual (1 offspring)
    Officer
    2003-12-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 13
    Kidd, Charles
    Finance Manager born in April 1953
    Individual
    Officer
    1997-01-06 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Sedge, Douglas Alan
    Executive Director born in December 1955
    Individual (7 offsprings)
    Officer
    2001-04-19 ~ 2003-12-31
    OF - Director → CIF 0
  • 15
    Moncur, Brian
    Chartered Accountant born in September 1953
    Individual
    Officer
    2011-02-25 ~ 2013-04-18
    OF - Director → CIF 0
    Moncur, Brian
    Individual
    Officer
    2009-10-02 ~ 2013-04-18
    OF - Secretary → CIF 0
  • 16
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1995-09-27 ~ 2001-04-19
    PE - Secretary → CIF 0
parent relation
Company in focus

ORWELL GROUP LIMITED

Previous names
ORWELL GROUP PLC - 2002-07-09
AIRBAY LIMITED - 1995-11-06
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • ORWELL GROUP LIMITED
    Info
    ORWELL GROUP PLC - 2002-07-09
    AIRBAY LIMITED - 1995-11-06
    Registered number SC160645
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1995-09-26 and dissolved on 2017-01-27 (21 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.