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
Active 5
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-04-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ dissolved
    OF - director → CIF 0
  • 3
    MIELN LIMITED - 2005-12-12
    MM&S (5021) LIMITED - 2005-10-19
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents, 9 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
  • 4
    SEQUINWOOD LIMITED - 2005-09-27
    2nd, Floor, 11 Thistle Street, Edinburgh, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2006-12-20 ~ dissolved
    OF - secretary → CIF 0
  • 5
    25, Gresham Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Buxton, Peter Nigel John
    Corporate Treasurer born in March 1969
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 2
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2000-03-31 ~ 2001-06-01
    OF - director → CIF 0
    2000-03-31 ~ 2009-03-19
    OF - director → CIF 0
  • 3
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2001-10-16 ~ 2004-07-23
    OF - director → CIF 0
  • 4
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - secretary → CIF 0
  • 5
    Hope, John Alexander
    Chartered Accountant born in January 1957
    Individual (36 offsprings)
    Officer
    1997-12-18 ~ 2004-04-08
    OF - director → CIF 0
    Hope, John Alexander
    Company Director born in January 1957
    Individual (36 offsprings)
    2006-05-11 ~ 2006-12-20
    OF - director → CIF 0
  • 6
    Mcbrierty, Stephen John
    Director born in February 1961
    Individual (2 offsprings)
    Officer
    1998-10-19 ~ 2000-03-31
    OF - director → CIF 0
  • 7
    Warburton, Lesley Anne
    Finance Manager born in January 1970
    Individual
    Officer
    2004-04-08 ~ 2004-06-25
    OF - director → CIF 0
  • 8
    Martin, Joseph Michael
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2000-03-31
    OF - director → CIF 0
  • 9
    Fullerton, Robert Souter
    Company Director born in December 1952
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2004-04-08
    OF - director → CIF 0
    Fullerton, Robert Souter
    Commerical Director born in December 1952
    Individual (2 offsprings)
    2004-08-03 ~ 2006-05-11
    OF - director → CIF 0
  • 10
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2006-12-20
    OF - secretary → CIF 0
  • 11
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - secretary → CIF 0
  • 12
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 13
    Jessop, Alan Dixon
    Company Director born in September 1955
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2001-10-16
    OF - director → CIF 0
  • 14
    Morrison, John
    Individual (11 offsprings)
    Officer
    1997-12-18 ~ 2001-06-14
    OF - secretary → CIF 0
  • 15
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2011-08-15
    OF - director → CIF 0
  • 16
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-08-15 ~ 2021-12-02
    OF - director → CIF 0
  • 17
    Pope, Anthony
    Company Director born in September 1953
    Individual
    Officer
    2004-04-08 ~ 2004-08-03
    OF - director → CIF 0
  • 18
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-09-10 ~ 1997-12-18
    PE - nominee-secretary → CIF 0
  • 19
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-04-21
    PE - director → CIF 0
  • 20
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1997-09-10 ~ 1997-12-18
    PE - nominee-director → CIF 0
parent relation
Company in focus

COVESEA HOLDINGS LIMITED

Previous names
MORRISON DEFENCE LIMITED - 2007-01-03
PACIFIC SHELF 750 LIMITED - 1998-03-16
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 - 1998-03-16
    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 company status 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
Active 1
  • PACIFIC SHELF 748 LIMITED - 1998-01-26
    Infrastructure Managers Limited, 2nd Floor 11 Thistle Street, Edinburgh
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.