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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 18
  • 1
    White, Joyce Helen
    Accountant born in July 1960
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2008-01-25
    OF - Director → CIF 0
    White, Joyce Helen
    Accountant
    Individual (16 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 2
    Cochrane, Iain William
    Chief Operating Officer born in March 1963
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fitzgerald, Steven
    Ceo born in July 1968
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Thomas Mackenzie
    Ceo born in August 1959
    Individual (18 offsprings)
    Officer
    2011-04-01 ~ now
    OF - Director → CIF 0
    Wilson, Thomas Mackenzie
    Engineer born in August 1959
    Individual (18 offsprings)
    1998-04-24 ~ 2004-05-14
    OF - Director → CIF 0
  • 5
    Sweenie, Andrew Graeme
    Group Financial Manager
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 6
    Beckwith, Sheena Marion
    Chartered Accountant born in July 1965
    Individual (57 offsprings)
    Officer
    1999-06-18 ~ 2002-04-10
    OF - Director → CIF 0
    Beckwith, Sheena Marion
    Individual (57 offsprings)
    Officer
    1998-04-29 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 7
    Johnston, John Michael
    Solicitor
    Individual (19 offsprings)
    Officer
    1998-04-24 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 8
    Walker, Philip James
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2005-12-15
    OF - Director → CIF 0
  • 9
    Baillie, John
    Consultant born in March 1951
    Individual (19 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 10
    Hudson, Matthew Chance
    Company Director born in November 1942
    Individual (14 offsprings)
    Officer
    1998-04-24 ~ 1998-10-31
    OF - Director → CIF 0
  • 11
    Rodwell, Mark Andrew
    Chief Executive born in February 1964
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2009-11-01
    OF - Director → CIF 0
  • 12
    Davies, Clive Bartlett
    Director born in January 1958
    Individual (19 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 13
    Seidenstucker, Matthias
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2001-01-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 14
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (181 offsprings)
    Officer
    1998-04-29 ~ 2001-01-20
    OF - Director → CIF 0
  • 15
    Chandler, Christopher James
    Group Gm - Finance
    Individual (18 offsprings)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 16
    Mcleod, Grant Harrison
    Individual (12 offsprings)
    Officer
    2010-05-06 ~ 2013-12-06
    OF - Secretary → CIF 0
  • 17
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    1997-03-14 ~ 1998-04-24
    OF - Nominee Secretary → CIF 0
  • 18
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    1997-03-14 ~ 1998-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PIK MRO LTD.

Period: 2000-05-02 ~ 2014-03-28
Company number: SC173494
Registered names
PIK MRO LTD. - Dissolved
ST. VINCENT STREET (260) LIMITED - 1997-04-10 SC174707... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PIK MRO LTD.
    Info
    BRAVEHEART HOLIDAYS LTD. - 2000-05-02
    ST. VINCENT STREET (260) LIMITED - 2000-05-02
    Registered number SC173494
    292 St. Vincent Street, Glasgow G2 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1997-03-14 and dissolved on 2014-03-28 (17 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.