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 3
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2018-05-24 ~ now
    OF - director → CIF 0
  • 2
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, London, England
    Corporate (5 parents, 28 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 103 offsprings)
    Officer
    2023-01-20 ~ now
    OF - secretary → CIF 0
Ceased 23
  • 1
    Mr Ben John Bailey
    Born in August 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 2
    Baillie, Roger Dalgleish
    Insurance Broker born in January 1946
    Individual
    Officer
    1998-06-26 ~ 2010-10-18
    OF - director → CIF 0
  • 3
    Clark, Graeme Murray
    Civil Engineer born in May 1966
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - director → CIF 0
  • 4
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-01-06 ~ 1998-01-07
    OF - nominee-secretary → CIF 0
  • 5
    Clark, Iain Grant Alexander
    Civil Engineer born in November 1972
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - director → CIF 0
  • 6
    Coulter, Graeme Alexander
    Finance Director born in March 1975
    Individual (2 offsprings)
    Officer
    2016-01-25 ~ 2018-05-24
    OF - director → CIF 0
    Coulter, Graeme Alexander
    Individual (2 offsprings)
    Officer
    2014-09-22 ~ 2018-05-01
    OF - secretary → CIF 0
    Mr Graeme Alexander Coulter
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 7
    Clark, Mae Ramsay
    Office Administration born in October 1941
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - director → CIF 0
  • 8
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-01-06 ~ 1998-01-07
    OF - nominee-director → CIF 0
  • 9
    Carlin, Edward
    Individual
    Officer
    2001-11-19 ~ 2012-11-30
    OF - secretary → CIF 0
  • 10
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2018-05-01 ~ 2024-06-20
    OF - director → CIF 0
  • 11
    Donnachie, James
    Ins. Broker born in July 1943
    Individual
    Officer
    1998-01-07 ~ 2013-03-25
    OF - director → CIF 0
    Mr James Donnachie
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 12
    Hogg, David John Graeme
    Fs Consultant born in February 1955
    Individual (1 offspring)
    Officer
    2000-08-18 ~ 2004-03-02
    OF - director → CIF 0
  • 13
    Clark, Susan Jane
    Office Administration born in September 1964
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - director → CIF 0
  • 14
    Hodges, Dawn Jeanette
    Individual (21 offsprings)
    Officer
    2018-05-24 ~ 2018-06-01
    OF - secretary → CIF 0
    2018-05-24 ~ 2020-08-01
    OF - secretary → CIF 0
  • 15
    O'reilly, Fiona Jane
    Chartered Accountant born in November 1977
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - director → CIF 0
  • 16
    O'reilly, Sean Martin
    Consultant born in July 1970
    Individual (5 offsprings)
    Officer
    2011-09-23 ~ 2012-04-23
    OF - director → CIF 0
    O'reilly, Sean Martin
    Company Director born in July 1970
    Individual (5 offsprings)
    2013-03-25 ~ 2018-05-01
    OF - director → CIF 0
    Mr Sean Martin O'reilly
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 17
    Donnachie, Allan Leslie
    Insurance Account Executive born in November 1968
    Individual (1 offspring)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - director → CIF 0
  • 18
    Donnachie, David James
    Chartered Surveyor born in October 1971
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - director → CIF 0
  • 19
    Clark, John
    Ins. Broker born in December 1940
    Individual (17 offsprings)
    Officer
    1998-01-07 ~ 2018-05-01
    OF - director → CIF 0
    Clark, John
    Ins. Broker
    Individual (17 offsprings)
    Officer
    1998-01-07 ~ 2001-11-19
    OF - secretary → CIF 0
    Mr John Clark
    Born in December 1940
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or control → CIF 0
  • 20
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2018-05-01 ~ 2018-05-24
    OF - director → CIF 0
  • 21
    Daoud-o'connell, Mariana
    Individual (1 offspring)
    Officer
    2020-08-01 ~ 2023-01-20
    OF - secretary → CIF 0
  • 22
    Barnes, Derek Campbell
    Insurance Broker born in March 1950
    Individual
    Officer
    1998-12-11 ~ 2010-10-18
    OF - director → CIF 0
  • 23
    GOSS & CO. (INSURANCE BROKERS) LIMITED - 2007-10-01
    GOSS & COMPANY (INSURANCE BROKERS) LIMITED - 1990-10-12
    MASKELL & CO (INSURANCE CONSULTANTS) LIMITED - 1983-01-19
    Hillside Court, Bowling Hill, Chipping Sodbury, Bristol, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Person with significant control
    2018-05-01 ~ 2023-11-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

MOUNTLODGE LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • MOUNTLODGE LIMITED
    Info
    Registered number SC181931
    C/o Bdo Llp, 2 Atlantic Square, Glasgow G2 8NJ
    Private Limited Company incorporated on 1998-01-06 (27 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-02-15
    CIF 0
  • MOUNTLODGE LIMITED
    S
    Registered number 181931
    24, Whitefriars Street, Perth, Scotland, PH1 1PP
    Limited Company in United Kingdom, Scotland
    CIF 1
  • MOUNTLODGE LIMITED
    S
    Registered number Sc181931
    24, Whitefriars Street, Perth, Scotland, PH1 1PP
    Limited Company in Companies House Uk, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    24 Whitefriars Street, Perth
    Dissolved corporate (5 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    24 Whitefriars Street, Perth
    Dissolved corporate (3 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
  • 3
    Twin Pines, Tillyochie, Kinross, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    27,568 GBP2018-04-30
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    CITY SURETY & GUARANTEE LIMITED - 2013-07-16
    CASTLELAW (NO.621) LIMITED - 2006-01-31
    Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    334,577 GBP2024-03-31
    Person with significant control
    2016-10-08 ~ 2016-12-08
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    GAUNTLET (SCOTLAND) LIMITED - 2009-12-17
    House Of Nairne, Stanley, Perth, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,165,021 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.