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 3
  • 1
    Honeyman, Ian David
    Commercial Director born in January 1960
    Individual (4 offsprings)
    Officer
    2014-03-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcgahan, Karen Mcgahan
    Individual (2 offsprings)
    Officer
    2015-02-12 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Hart, Vaughan Michael
    Hr Practitioner born in September 1971
    Individual (7 offsprings)
    Officer
    2013-01-01 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Levack, Michael
    Chartered Surveyor born in February 1965
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2012-12-31
    OF - director → CIF 0
    Levack, Michael
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    2008-11-28 ~ 2012-12-31
    OF - secretary → CIF 0
  • 2
    Smith, Hugh Fleming
    Company Director born in February 1938
    Individual
    Officer
    2000-05-10 ~ 2007-09-01
    OF - director → CIF 0
  • 3
    Birnie, James
    Non Executive Director born in July 1939
    Individual
    Officer
    1996-07-16 ~ 2001-05-24
    OF - director → CIF 0
  • 4
    Patten, Sidney Charles
    Chief Executive born in August 1950
    Individual (2 offsprings)
    Officer
    1996-07-16 ~ 2004-12-13
    OF - director → CIF 0
  • 5
    Rogers, Ian Hart
    Individual (2 offsprings)
    Officer
    1996-07-16 ~ 1999-07-01
    OF - secretary → CIF 0
  • 6
    Murdo, Frank
    Retired born in July 1944
    Individual
    Officer
    2008-11-28 ~ 2011-03-25
    OF - director → CIF 0
  • 7
    Cook, Kenneth George
    Director born in July 1946
    Individual
    Officer
    2007-09-01 ~ 2008-11-28
    OF - director → CIF 0
    Cook, Kenneth George
    Individual
    Officer
    1999-07-01 ~ 2008-11-28
    OF - secretary → CIF 0
  • 8
    Robb, Ian Mcfaull
    Company Director born in June 1953
    Individual (1 offspring)
    Officer
    2011-03-25 ~ 2014-09-03
    OF - director → CIF 0
    Robb, Ian Mcfaull
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2014-09-03
    OF - secretary → CIF 0
  • 9
    Haran, John William
    Group Chairman born in February 1936
    Individual (3 offsprings)
    Officer
    1996-07-16 ~ 2000-05-10
    OF - director → CIF 0
parent relation
Company in focus

SB VERIFICATION LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • SB VERIFICATION LIMITED
    Info
    Registered number SC167052
    Unit 8 First Floor Callendar Business Park, Callendar Road, Falkirk FK1 1XR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-07-16 and dissolved on 2021-08-10 (25 years). 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.