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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 14
  • 1
    Dickson, Ian
    Born in April 1950
    Individual (162 offsprings)
    Officer
    1997-05-08 ~ 1997-06-24
    OF - Nominee Director → CIF 0
  • 2
    Campbell, Ewan
    Born in September 1958
    Individual (34 offsprings)
    Officer
    2001-04-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Simmers, Brian Maxwell
    Born in February 1940
    Individual (14 offsprings)
    Officer
    1997-10-28 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Budden, Christopher David
    Born in July 1949
    Individual (40 offsprings)
    Officer
    2006-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Mccaffer, Stuart John
    Born in April 1964
    Individual (81 offsprings)
    Officer
    1999-09-01 ~ 2005-10-31
    OF - Director → CIF 0
    Mccaffer, Stuart John
    Individual (81 offsprings)
    Officer
    1999-09-01 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 6
    Ellingham, Hugh Vere Alexander
    Born in October 1957
    Individual (71 offsprings)
    Officer
    2005-10-31 ~ 2006-02-07
    OF - Director → CIF 0
    2008-06-27 ~ 2008-11-01
    OF - Director → CIF 0
  • 7
    Robinson, Shaun
    Born in February 1969
    Individual (93 offsprings)
    Officer
    2008-06-27 ~ now
    OF - Director → CIF 0
    2005-10-31 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Thompson, David George
    Born in December 1951
    Individual (32 offsprings)
    Officer
    1997-06-24 ~ 2005-10-31
    OF - Director → CIF 0
    Thompson, David George
    Individual (32 offsprings)
    Officer
    1997-06-24 ~ 1999-09-01
    OF - Secretary → CIF 0
  • 9
    Flint, David
    Born in July 1955
    Individual (152 offsprings)
    Officer
    1997-05-08 ~ 1997-06-24
    OF - Nominee Director → CIF 0
    Flint, David
    Individual (152 offsprings)
    Officer
    1997-05-08 ~ 1997-06-24
    OF - Nominee Secretary → CIF 0
  • 10
    Griffiths, Keith Ian
    Born in March 1966
    Individual (72 offsprings)
    Officer
    2005-10-31 ~ now
    OF - Director → CIF 0
    Griffiths, Keith Ian
    Individual (72 offsprings)
    Officer
    2008-06-27 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 11
    Lyko-edwards, Darren
    Born in September 1971
    Individual (71 offsprings)
    Officer
    2008-11-01 ~ 2010-05-28
    OF - Director → CIF 0
    Lyko-edwards, Darren
    Individual (71 offsprings)
    Officer
    2008-11-01 ~ 2010-05-28
    OF - Secretary → CIF 0
  • 12
    Byrd, Christopher Richard
    Individual (47 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Woodcock, Louis Peter
    Born in June 1958
    Individual (61 offsprings)
    Officer
    1997-06-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Towers, Janet Elizabeth
    Born in March 1956
    Individual (52 offsprings)
    Officer
    2005-11-03 ~ 2008-06-27
    OF - Director → CIF 0
    Towers, Janet Elizabeth
    Individual (52 offsprings)
    Officer
    2005-10-31 ~ 2008-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

SOMERSTON HOTELS (FIVE) LIMITED

Period: 2005-11-09 ~ 2011-04-15
Company number: SC175274
Registered names
SOMERSTON HOTELS (FIVE) LIMITED - Dissolved
MACROCOM (418) LIMITED - 1997-08-19 SC190331... (more)
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • SOMERSTON HOTELS (FIVE) LIMITED
    Info
    BDL HOTELS LIMITED - 2005-11-09
    LDB HOLDINGS LIMITED - 2005-11-09
    MACROCOM (418) LIMITED - 2005-11-09
    Registered number SC175274
    Brodies, 15 Atholl Crescent, Edinburgh EH3 8HA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-08 and dissolved on 2011-04-15 (13 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.