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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
Active 5
  • 1
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Little, Richard
    Investment Director born in October 1979
    Individual (66 offsprings)
    Officer
    icon of calendar 2021-02-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of addressFourth Floor 1, Gresham Street, London, England
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 20
  • 1
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2006-05-02
    OF - Director → CIF 0
  • 2
    Conlon, David George
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-21 ~ 2014-02-03
    OF - Director → CIF 0
  • 4
    Kershaw, Andrew Richard
    Regional Financial Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 7
    French, Desmond Mark
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 8
    Smith, Martin Timothy
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2007-06-21
    OF - Director → CIF 0
  • 9
    Atkins, Louise
    Chartered Accountant born in November 1977
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 10
    Purves, James Mclean
    Banker born in December 1944
    Individual
    Officer
    icon of calendar 1998-04-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 11
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 12
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    icon of calendar 2001-06-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 13
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 14
    Darling, Andrew David
    Banker born in December 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2004-01-29
    OF - Director → CIF 0
  • 15
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 16
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ 2007-06-21
    OF - Director → CIF 0
  • 17
    Henderson Boyd Jackson Limited
    Individual
    Officer
    icon of calendar 1998-02-02 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 18
    Crossan, William Murray
    Banker born in February 1952
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 1999-04-27
    OF - Director → CIF 0
  • 19
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (36 offsprings)
    Officer
    icon of calendar 1998-03-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 20
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-02-02 ~ 1998-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RICLAB LIMITED

Previous name
HBJ 393 LIMITED - 1998-02-18
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • RICLAB LIMITED
    Info
    HBJ 393 LIMITED - 1998-02-18
    Registered number SC182632
    icon of addressExchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-02 and dissolved on 2025-01-25 (26 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-02-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.