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 0
  • Not found in our database.
Ceased 22
  • 1
    Mcneil, Robert Gordon
    Company Director born in April 1966
    Individual
    Officer
    1997-02-21 ~ 2002-06-21
    OF - Director → CIF 0
  • 2
    Dean, Roger Wayne
    Non-Executive Director born in April 1962
    Individual (2 offsprings)
    Officer
    2006-04-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 3
    Mitchell, Colin
    Financial Services born in August 1960
    Individual (12 offsprings)
    Officer
    1999-04-27 ~ 2008-03-20
    OF - Director → CIF 0
  • 4
    Schaller, Stephen John
    Director born in May 1967
    Individual
    Officer
    2010-10-01 ~ 2014-02-17
    OF - Director → CIF 0
    Schaller, Stephen John
    General Counsel/Secretary
    Individual
    Officer
    2006-04-27 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 5
    Craig, Gordon Alexander
    Director born in July 1953
    Individual
    Officer
    1996-08-12 ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Barclay, Janie
    Company Director born in November 1974
    Individual
    Officer
    2006-05-16 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Stillwell, Leslie James
    Non-Executive Director born in August 1952
    Individual (1 offspring)
    Officer
    2014-03-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Court, Paul Michael
    Risk Director born in September 1960
    Individual (2 offsprings)
    Officer
    2014-04-23 ~ 2017-08-29
    OF - Director → CIF 0
  • 9
    Craig, Helen Simpson
    Director born in December 1948
    Individual
    Officer
    1996-08-12 ~ 1997-10-31
    OF - Director → CIF 0
    Craig, Helen Simpson
    Individual
    Officer
    1996-08-12 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 10
    Deller, Andrew Michael
    Managing Director born in February 1968
    Individual (6 offsprings)
    Officer
    2013-11-03 ~ 2014-05-14
    OF - Director → CIF 0
  • 11
    Swartz, Teddy Christopher
    Company Director born in March 1968
    Individual
    Officer
    2006-04-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Pottinger, Steven Charles
    Solicitor born in January 1959
    Individual (9 offsprings)
    Officer
    1997-12-03 ~ 2006-04-27
    OF - Director → CIF 0
    Pottinger, Steven Charles
    Solicitor
    Individual (9 offsprings)
    Officer
    2002-06-21 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 13
    Keenan, John Joseph
    Finance Director born in December 1970
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Davis, Allen David
    Director born in December 1964
    Individual
    Officer
    2010-12-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 15
    Black, James Edward
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    1998-06-18 ~ 2006-04-27
    OF - Director → CIF 0
  • 16
    Hackett, John Richard
    Risk Director born in January 1960
    Individual (2 offsprings)
    Officer
    2014-03-24 ~ 2014-04-09
    OF - Director → CIF 0
  • 17
    Shaw, William Mcmasters
    Director born in September 1965
    Individual (5 offsprings)
    Officer
    2008-05-08 ~ 2013-01-14
    OF - Director → CIF 0
  • 18
    Bell, Graham
    Financial Services born in October 1962
    Individual
    Officer
    2002-08-06 ~ 2006-04-27
    OF - Director → CIF 0
  • 19
    Clark, Douglas Dean
    Non-Executive Chairman born in March 1965
    Individual (6 offsprings)
    Officer
    2006-04-27 ~ 2017-11-30
    OF - Director → CIF 0
  • 20
    Noble, Emma Louise
    Individual
    Officer
    2014-03-24 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 21
    Wood, Craig
    Finance Director born in March 1970
    Individual
    Officer
    2014-12-18 ~ 2017-04-13
    OF - Director → CIF 0
  • 22
    5 Rutland Square, Edinburgh, Midlothian
    Corporate
    Officer
    1997-10-31 ~ 2002-06-21
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEQUE CENTRES LIMITED

Previous name
CHEQUE-CLEAR (GLASGOW) LIMITED - 1998-11-20
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
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.