logo
explain how to read the page

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 25
  • 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
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2001-10-16 ~ 2004-07-23
    OF - Director → CIF 0
  • 4
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 5
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (12 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 7
    Warburton, Lesley Anne
    Finance Manager born in January 1970
    Individual (51 offsprings)
    Officer
    2004-04-08 ~ 2004-06-25
    OF - Director → CIF 0
  • 8
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (24 offsprings)
    Officer
    1998-10-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Sheldrake, Peter John
    Director born in April 1959
    Individual (225 offsprings)
    Officer
    2021-12-02 ~ now
    OF - Director → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (40 offsprings)
    Officer
    2000-03-31 ~ 2001-10-16
    OF - Director → CIF 0
  • 12
    Cavill, John Ivor
    Director born in October 1972
    Individual (275 offsprings)
    Officer
    2016-04-21 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (26 offsprings)
    Officer
    1997-12-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 14
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (276 offsprings)
    Officer
    2000-03-31 ~ 2001-06-01
    OF - Director → CIF 0
    2000-03-31 ~ 2009-03-19
    OF - Director → CIF 0
  • 15
    Pope, Anthony
    Company Director born in September 1953
    Individual (17 offsprings)
    Officer
    2004-04-08 ~ 2004-08-03
    OF - Director → CIF 0
  • 16
    Morrison, John
    Individual (114 offsprings)
    Officer
    1997-12-18 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 17
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (62 offsprings)
    Officer
    2009-03-19 ~ 2011-08-15
    OF - Director → CIF 0
  • 18
    Fullerton, Robert Souter
    Company Director born in December 1952
    Individual (43 offsprings)
    Officer
    2000-03-31 ~ 2004-04-08
    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
  • 19
    Hope, John Alexander
    Chartered Accountant born in January 1957
    Individual (158 offsprings)
    Officer
    1997-12-18 ~ 2004-04-08
    OF - Director → CIF 0
    Hope, John Alexander
    Company Director born in January 1957
    Individual (158 offsprings)
    2006-05-11 ~ 2006-12-20
    OF - Director → CIF 0
  • 20
    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, 17032 offsprings)
    Officer
    1997-09-10 ~ 1997-12-18
    OF - Nominee Secretary → CIF 0
  • 21
    RANELAGH NOMINEES LIMITED
    00293241
    25, Gresham Street, London, United Kingdom
    Active Corporate (52 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    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, 7438 offsprings)
    Officer
    1997-09-10 ~ 1997-12-18
    OF - Nominee Director → CIF 0
  • 23
    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, 231 offsprings)
    Officer
    2009-03-31 ~ 2016-04-21
    OF - Director → CIF 0
  • 24
    ELBON HOLDINGS (2) LIMITED
    - now 05573871 05572070... (more)
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (14 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 25
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2006-12-20 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

COVESEA HOLDINGS LIMITED

Period: 2007-01-03 ~ 2022-08-30
Company number: SC178695
Registered names
COVESEA HOLDINGS LIMITED - Dissolved
PACIFIC SHELF 750 LIMITED - 1998-03-16 SC172021... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • COVESEA HOLDINGS LIMITED
    Info
    MORRISON DEFENCE LIMITED - 2007-01-03
    PACIFIC SHELF 750 LIMITED - 2007-01-03
    Registered number SC178695
    2nd Floor 11 Thistle Street, Edinburgh EH2 1DF
    PRIVATE LIMITED COMPANY incorporated on 1997-09-10 and dissolved on 2022-08-30 (24 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • COVESEA HOLDINGS LIMITED
    S
    Registered number Sc178695
    C/o Infrastructure Managers Limited, 2nd Floor, 11 Thistle Street, Edinburgh, United Kingdom, EH2 1DF
    Private Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVESEA LIMITED
    - now SC178693
    PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.