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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 26
  • 1
    Mr Ben John Bailey
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 2
    Clark, John
    Born in December 1940
    Individual (23 offsprings)
    Officer
    1998-01-07 ~ 2018-05-01
    OF - Director → CIF 0
    Clark, John
    Individual (23 offsprings)
    Officer
    1998-01-07 ~ 2001-11-19
    OF - Secretary → CIF 0
    Mr John Clark
    Born in December 1940
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 3
    Clayden, Paul Francis
    Born in March 1969
    Individual (169 offsprings)
    Officer
    2018-05-01 ~ 2018-05-24
    OF - Director → CIF 0
  • 4
    Coulter, Graeme Alexander
    Born in March 1975
    Individual (16 offsprings)
    Officer
    2016-01-25 ~ 2018-05-24
    OF - Director → CIF 0
    Coulter, Graeme Alexander
    Individual (16 offsprings)
    Officer
    2014-09-22 ~ 2018-05-01
    OF - Secretary → CIF 0
    Mr Graeme Alexander Coulter
    Born in March 1975
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 5
    Pickford, James Michael
    Born in June 1978
    Individual (74 offsprings)
    Officer
    2018-05-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 6
    Barnes, Derek Campbell
    Born in March 1950
    Individual (4 offsprings)
    Officer
    1998-12-11 ~ 2010-10-18
    OF - Director → CIF 0
  • 7
    Hogg, David John Graeme
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2004-03-02
    OF - Director → CIF 0
  • 8
    O'reilly, Sean Martin
    Born in July 1970
    Individual (11 offsprings)
    Officer
    2011-09-23 ~ 2012-04-23
    OF - Director → CIF 0
    2013-03-25 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Sean Martin O'reilly
    Born in July 1970
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11118 offsprings)
    Officer
    1998-01-06 ~ 1998-01-07
    OF - Nominee Director → CIF 0
  • 10
    Baillie, Roger Dalgleish
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1998-06-26 ~ 2010-10-18
    OF - Director → CIF 0
  • 11
    Carlin, Edward
    Individual (6 offsprings)
    Officer
    2001-11-19 ~ 2012-11-30
    OF - Secretary → CIF 0
  • 12
    O'reilly, Fiona Jane
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Clark, Iain Grant Alexander
    Born in November 1972
    Individual (13 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    Clark, Graeme Murray
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 15
    Reid, Brian
    Individual (2857 offsprings)
    Officer
    1998-01-06 ~ 1998-01-07
    OF - Nominee Secretary → CIF 0
  • 16
    Clark, Susan Jane
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    Donnachie, Allan Leslie
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    Clark, Mae Ramsay
    Born in October 1941
    Individual (4 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 19
    Donnachie, David James
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2011-04-15 ~ 2018-05-01
    OF - Director → CIF 0
  • 20
    Daoud-o'connell, Mariana
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2023-01-20
    OF - Secretary → CIF 0
  • 21
    Hodges, Dawn Jeanette
    Individual (37 offsprings)
    Officer
    2018-05-24 ~ 2018-06-01
    OF - Secretary → CIF 0
    2018-05-24 ~ 2020-08-01
    OF - Secretary → CIF 0
  • 22
    Donnachie, James
    Born in July 1943
    Individual (7 offsprings)
    Officer
    1998-01-07 ~ 2013-03-25
    OF - Director → CIF 0
    Mr James Donnachie
    Born in July 1943
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    PE - Has significant influence or controlCIF 0
  • 23
    Godwin, Caroline Wendy
    Born in October 1962
    Individual (80 offsprings)
    Officer
    2018-05-24 ~ now
    OF - Director → CIF 0
  • 24
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    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
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
  • 25
    JELF INSURANCE BROKERS LIMITED
    - now 00837227 02918744
    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
    Active Corporate (43 parents, 13 offsprings)
    Person with significant control
    2018-05-01 ~ 2023-11-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    MMC UK GROUP LIMITED
    - now 03704258
    MARSH UK GROUP LIMITED - 2007-12-17
    AREACLEAR LIMITED - 1999-04-19
    1, Tower Place West, London, England
    Active Corporate (29 parents, 35 offsprings)
    Person with significant control
    2023-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MOUNTLODGE LIMITED

Period: 1998-01-06 ~ now
Company number: SC181931 SC180925
Registered name
MOUNTLODGE LIMITED - now SC180925
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 31 York Street, Glasgow G2 8NJ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-06 (28 years 3 months). The status of the company number 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
child relation
Offspring entities and appointments 6
  • 1
    BUSINESSINSURE LIMITED
    SC225808
    24 Whitefriars Street, Perth
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-11-29 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    CLARK THOMSON INSURANCE BROKERS LIMITED
    SC173507
    C/o Bdo Llp, 2 Atlantic Square, Glasgow
    Liquidation Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-13
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    COMMERCIAL WATER SOLUTIONS LTD
    - now SC295392
    CITY SURETY & GUARANTEE LIMITED - 2013-07-16
    CASTLELAW (NO.621) LIMITED - 2006-01-31
    Reception Business Centre, 21 Lansdowne Crescent, Edinburgh, Scotland
    Active Corporate (13 parents)
    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
  • 4
    J. HUNTER (INSURANCE BROKERS) LIMITED
    SC070025
    24 Whitefriars Street, Perth
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-09-14 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Has significant influence or control OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    LOWER LETHAM LIMITED
    - now SC296628
    GAUNTLET (SCOTLAND) LIMITED - 2009-12-17
    House Of Nairne, Stanley, Perth, Scotland
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2018-05-01
    CIF 1 - Ownership of shares – 75% or more OE
  • 6
    MOUNTLODGE PROPERTY MANAGEMENT SERVICES LIMITED
    SC461434
    Twin Pines, Tillyochie, Kinross, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-10-14 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – 75% or more OE

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