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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 13
  • 1
    Lang, James Russell
    Born in April 1952
    Individual (57 offsprings)
    Officer
    1997-04-15 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 2
    Gayford, Jane Frances
    Company Director born in April 1962
    Individual (3 offsprings)
    Officer
    1997-08-15 ~ 1998-03-23
    OF - Director → CIF 0
  • 3
    Jones, John Elliott
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    1997-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Drummond, John Stephen
    Company Director born in May 1950
    Individual (5 offsprings)
    Officer
    1997-08-07 ~ 2009-07-13
    OF - Director → CIF 0
  • 5
    Millar, James Allan
    Born in February 1949
    Individual (102 offsprings)
    Officer
    1997-04-15 ~ 1997-08-07
    OF - Nominee Director → CIF 0
  • 6
    Murray, Rodger Grant
    Individual (31 offsprings)
    Officer
    2010-05-01 ~ 2010-08-20
    OF - Secretary → CIF 0
  • 7
    Macewan, John Carlyle
    Director born in June 1954
    Individual (1 offspring)
    Officer
    1998-11-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 8
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Corporate (40 offsprings)
    Officer
    1997-04-15 ~ 2002-07-31
    PE - Secretary → CIF 0
  • 9
    Kingston Chambers, Po Box 173, Road Town, Tortola Bv1
    Corporate (5 offsprings)
    Officer
    2000-05-04 ~ 2013-05-31
    PE - Director → CIF 0
  • 10
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh
    Active Corporate (13 parents, 365 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2010-08-20 ~ 2013-05-31
    PE - Secretary → CIF 0
  • 11
    Pasea Estate, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2000-05-04 ~ 2003-03-31
    PE - Director → CIF 0
  • 12
    MORISONS SECRETARIES LIMITED
    - now SC234409
    MORISONS LIMITED - 2006-07-19 SC234409 SC103256, SO300995
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents, 140 offsprings)
    Officer
    2002-07-31 ~ 2008-02-28
    PE - Secretary → CIF 0
  • 13
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1289 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2008-02-28 ~ 2010-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

THE GUINEA GROUP LIMITED

Previous name
MITRESHELF 230 LIMITED - 1997-08-29 SC262720, SC130117, SC162589... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • THE GUINEA GROUP LIMITED
    Info
    MITRESHELF 230 LIMITED - 1997-08-29
    Registered number SC174489
    16 Ferguson Green, Musselburgh, Midlothian EH21 6XB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-15 and dissolved on 2017-09-26 (20 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.