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 22
  • 1
    Barclay, Janie
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Court, Paul Michael
    Risk Director born in September 1960
    Individual (10 offsprings)
    Officer
    2014-04-23 ~ 2017-08-29
    OF - Director → CIF 0
  • 3
    Keenan, John Joseph
    Finance Director born in December 1970
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Davis, Allen David
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 5
    Swartz, Teddy Christopher
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    2006-04-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Mitchell, Colin
    Financial Services born in August 1960
    Individual (19 offsprings)
    Officer
    1999-04-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 7
    Stillwell, Leslie James
    Non-Executive Director born in August 1952
    Individual (16 offsprings)
    Officer
    2014-03-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Mcneil, Robert Gordon
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    1997-02-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 9
    Wood, Craig
    Finance Director born in March 1970
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 10
    Bell, Graham
    Financial Services born in October 1962
    Individual (4 offsprings)
    Officer
    2002-08-06 ~ 2006-04-27
    OF - Director → CIF 0
  • 11
    Black, James Edward
    Company Director born in July 1942
    Individual (24 offsprings)
    Officer
    1998-06-18 ~ 2006-04-27
    OF - Director → CIF 0
  • 12
    Deller, Andrew Michael
    Managing Director born in February 1968
    Individual (46 offsprings)
    Officer
    2013-11-03 ~ 2014-05-14
    OF - Director → CIF 0
  • 13
    Craig, Gordon Alexander
    Director born in July 1953
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Clark, Douglas Dean
    Non-Executive Chairman born in March 1965
    Individual (10 offsprings)
    Officer
    2006-04-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 15
    Craig, Helen Simpson
    Director born in December 1948
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1997-10-31
    OF - Director → CIF 0
    Craig, Helen Simpson
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 16
    Pottinger, Steven Charles
    Solicitor born in January 1959
    Individual (25 offsprings)
    Officer
    1997-12-03 ~ 2006-04-27
    OF - Director → CIF 0
    Pottinger, Steven Charles
    Solicitor
    Individual (25 offsprings)
    Officer
    2002-06-21 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 17
    Schaller, Stephen John
    Director born in May 1967
    Individual (8 offsprings)
    Officer
    2010-10-01 ~ 2014-02-17
    OF - Director → CIF 0
    Schaller, Stephen John
    General Counsel/Secretary
    Individual (8 offsprings)
    Officer
    2006-04-27 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 18
    Noble, Emma Louise
    Individual (8 offsprings)
    Officer
    2014-03-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 19
    Dean, Roger Wayne
    Non-Executive Director born in April 1962
    Individual (10 offsprings)
    Officer
    2006-04-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 20
    Hackett, John Richard
    Risk Director born in January 1960
    Individual (15 offsprings)
    Officer
    2014-03-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 21
    Shaw, William Mcmasters
    Director born in September 1965
    Individual (11 offsprings)
    Officer
    2008-05-08 ~ 2013-01-14
    OF - Director → CIF 0
  • 22
    5 Rutland Square, Edinburgh, Midlothian
    Corporate (33 offsprings)
    Officer
    1997-10-31 ~ 2002-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEQUE CENTRES LIMITED

Period: 1998-11-20 ~ 2020-07-06
Company number: SC167596
Registered names
CHEQUE CENTRES LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CHEQUE CENTRES LIMITED
    Info
    CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
    Registered number SC167596
    Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 1996-08-12 and dissolved on 2020-07-06 (23 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.