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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 28
  • 1
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (88 offsprings)
    Officer
    2011-08-15 ~ 2021-12-02
    OF - Director → CIF 0
  • 2
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Robertson, William George
    Managing Director born in April 1945
    Individual (110 offsprings)
    Officer
    1998-01-16 ~ now
    OF - Director → CIF 0
    Mr William George Robertson
    Born in April 1945
    Individual (110 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Morrison, John
    Individual (95 offsprings)
    Officer
    1997-12-18 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 5
    Mackintosh, William James
    Manager born in October 1959
    Individual (19 offsprings)
    Officer
    1997-12-18 ~ 2003-09-18
    OF - Director → CIF 0
  • 6
    Clark, Ian
    Accountant born in May 1959
    Individual (46 offsprings)
    Officer
    2007-11-13 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 8
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 9
    Shepheard, Geoffrey Arthur George
    Individual (301 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 10
    Pope, Anthony
    Director born in September 1953
    Individual (17 offsprings)
    Officer
    2004-01-20 ~ 2004-08-03
    OF - Director → CIF 0
  • 11
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (274 offsprings)
    Officer
    2003-10-07 ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    Robertson, Hilda Mary
    Director born in December 1948
    Individual (18 offsprings)
    Officer
    2017-01-18 ~ now
    OF - Director → CIF 0
    Mrs Hilda Mary Robertson
    Born in December 1948
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (12 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 14
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2011-08-15
    OF - Director → CIF 0
  • 15
    Thornton, Jeffrey Michael
    Bank Official born in April 1953
    Individual (38 offsprings)
    Officer
    1998-06-01 ~ 2003-09-18
    OF - Director → CIF 0
  • 16
    Cavill, John Ivor
    Director born in October 1972
    Individual (274 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 17
    Fullerton, Robert Souter
    Commercial Director born in December 1952
    Individual (43 offsprings)
    Officer
    1999-05-18 ~ 2004-01-20
    OF - Director → CIF 0
    Fullerton, Robert Souter
    Commerical Director born in December 1952
    Individual (43 offsprings)
    2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 18
    Warburton, Lesley Anne
    Project Finance Manager born in January 1970
    Individual (44 offsprings)
    Officer
    2004-03-03 ~ 2004-06-25
    OF - Director → CIF 0
  • 19
    Gillen, Seamus Joseph
    Company Secretary
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 20
    Richards, Andrew Scott
    Finance Director born in April 1972
    Individual (33 offsprings)
    Officer
    2004-08-03 ~ 2006-05-11
    OF - Director → CIF 0
  • 21
    Hope, John Alexander
    Chartered Accountant born in January 1957
    Individual (140 offsprings)
    Officer
    1997-12-18 ~ 2004-03-03
    OF - Director → CIF 0
    Hope, John Alexander
    Company Director born in January 1957
    Individual (140 offsprings)
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 22
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (26 offsprings)
    Officer
    1998-06-12 ~ 1999-05-18
    OF - Director → CIF 0
  • 23
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1997-09-10 ~ 1997-12-18
    OF - Nominee Director → CIF 0
  • 24
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 324 offsprings)
    Officer
    2006-12-20 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    BIIF CORPORATE SERVICES LIMITED
    - now 06793845 07002046... (more)
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved Corporate (11 parents, 229 offsprings)
    Officer
    2009-03-31 ~ 2016-04-21
    OF - Director → CIF 0
  • 26
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1997-09-10 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
  • 27
    MUFG FUNDING (UK) LIMITED - now 00924205
    BTMU (EUROPE) LIMITED
    - 2018-04-03 00924205
    BTM (EUROPE) LIMITED - 2006-01-03
    BANK OF TOKYO-MITSUBISHI (UK) LIMITED - 1998-10-30
    BANK OF TOKYO INTERNATIONAL LIMITED - 1996-04-01
    BANK OF TOKYO AND DETROIT (INTERNATIONAL) LIMITED - 1979-12-31
    WESTERN AMERICAN BANK(EUROPE)LIMITED - 1978-12-31
    Ropemaker Place, 25 Ropemaker Street, London, United Kingdom
    Active Corporate (49 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    COVESEA HOLDINGS LIMITED
    - now SC178695
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 1998-03-16
    C/o Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Dissolved Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

COVESEA LIMITED

Period: 1998-01-26 ~ 2022-04-19
Company number: SC178693
Registered names
COVESEA LIMITED - Dissolved
PACIFIC SHELF 748 LIMITED - 1998-01-26 SC043917... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • COVESEA LIMITED
    Info
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Registered number SC178693
    2nd Floor 11 Thistle Street, Edinburgh EH2 1DF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 and dissolved on 2022-04-19 (24 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.