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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 11
  • 1
    Clarke, John Bernard
    Born in April 1955
    Individual (226 offsprings)
    Officer
    1996-09-17 ~ 1997-02-20
    OF - Nominee Director → CIF 0
  • 2
    Philipp, Lisa Jane
    Born in July 1965
    Individual (11 offsprings)
    Officer
    2003-03-20 ~ 2008-05-30
    OF - Director → CIF 0
    Philipp, Lisa Jane
    Individual (11 offsprings)
    Officer
    2003-02-11 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 3
    Pollock, James Robert William
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2007-05-14 ~ 2008-03-28
    OF - Director → CIF 0
  • 4
    Rolland, Ogilvie Jackson
    Born in May 1954
    Individual (17 offsprings)
    Officer
    1997-02-20 ~ 2008-05-30
    OF - Director → CIF 0
  • 5
    Mcfadyen, Scott
    Born in June 1977
    Individual (7 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Oxford, Anthony James
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 7
    Craythorne, Geoffrey
    Born in June 1950
    Individual (54 offsprings)
    Officer
    1997-02-20 ~ 2003-02-11
    OF - Director → CIF 0
    Craythorne, Geoffrey
    Individual (54 offsprings)
    Officer
    1997-02-20 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 8
    Morrison, Paul
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2008-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Johnston, Brian Edward
    Born in October 1967
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
  • 10
    CCW SECRETARIES LIMITED - now
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED
    - 1999-01-21
    12 St Catherine Street, Cupar, Fife
    Active Corporate (19 parents, 356 offsprings)
    Officer
    1996-09-17 ~ 1997-02-20
    OF - Nominee Secretary → CIF 0
  • 11
    MORISONS SECRETARIES LIMITED
    - now SC234409
    MORISONS LIMITED - 2006-07-19
    68, Queen Street, Edinburgh
    Dissolved Corporate (13 parents, 162 offsprings)
    Officer
    2008-05-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ROLLAND HOLDINGS LIMITED

Period: 2006-08-01 ~ 2010-03-12
Company number: SC168318
Registered names
ROLLAND HOLDINGS LIMITED - Dissolved
PM 154 LIMITED - 1997-05-09 SC173817... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • ROLLAND HOLDINGS LIMITED
    Info
    ROLLAND LIMITED - 2006-08-01
    THE ROLLAND GROUP LIMITED - 2006-08-01
    PM 154 LIMITED - 2006-08-01
    Registered number SC168318
    Newbridge Industrial Estate, Cliftonhall Road, Edinburgh EH28 8PW
    PRIVATE LIMITED COMPANY incorporated on 1996-09-17 and dissolved on 2010-03-12 (13 years 5 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.