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
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (106 offsprings)
    Officer
    2014-02-03 ~ dissolved
    OF - director → CIF 0
  • 2
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (53 offsprings)
    Officer
    2022-09-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Little, Richard
    Investment Director born in October 1979
    Individual (64 offsprings)
    Officer
    2021-02-02 ~ dissolved
    OF - director → CIF 0
  • 4
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    Fourth Floor 1, Gresham Street, London, England
    Corporate (6 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    4th Floor, 1 Gresham Street, London, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2007-06-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    French, Desmond Mark
    Company Director born in July 1975
    Individual
    Officer
    2019-11-21 ~ 2021-02-02
    OF - director → CIF 0
  • 2
    Mclellan, Kenneth Andrew
    Regional Project Director born in November 1961
    Individual (14 offsprings)
    Officer
    2009-01-30 ~ 2019-03-31
    OF - director → CIF 0
  • 3
    Atkins, Louise
    Chartered Accountant born in November 1977
    Individual
    Officer
    2014-11-01 ~ 2018-04-17
    OF - director → CIF 0
  • 4
    Henderson Boyd Jackson Limited
    Individual
    Officer
    1998-02-02 ~ 1998-03-31
    OF - nominee-director → CIF 0
  • 5
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    1998-03-31 ~ 2001-06-01
    OF - director → CIF 0
  • 6
    Grant, Philip Robert
    Banker born in January 1966
    Individual
    Officer
    2001-06-04 ~ 2003-12-16
    OF - director → CIF 0
  • 7
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2000-09-01
    OF - secretary → CIF 0
  • 8
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2006-03-01
    OF - secretary → CIF 0
  • 9
    Purves, James Mclean
    Banker born in December 1944
    Individual
    Officer
    1998-04-09 ~ 1998-12-11
    OF - director → CIF 0
  • 10
    Darling, Andrew David
    Banker born in December 1961
    Individual (14 offsprings)
    Officer
    2001-06-04 ~ 2004-01-29
    OF - director → CIF 0
  • 11
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (35 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - director → CIF 0
  • 12
    Kershaw, Andrew Richard
    Regional Financial Controller born in April 1965
    Individual (3 offsprings)
    Officer
    2014-06-20 ~ 2014-11-01
    OF - director → CIF 0
  • 13
    Conlon, David George
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    2007-06-21 ~ 2009-01-30
    OF - director → CIF 0
  • 14
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    2007-06-21 ~ 2014-02-03
    OF - director → CIF 0
  • 15
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2007-06-21
    OF - secretary → CIF 0
  • 16
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual
    Officer
    2004-01-29 ~ 2006-05-02
    OF - director → CIF 0
  • 17
    Crossan, William Murray
    Banker born in February 1952
    Individual
    Officer
    1998-12-07 ~ 1999-04-27
    OF - director → CIF 0
  • 18
    Smith, Martin Timothy
    Company Director born in January 1967
    Individual (12 offsprings)
    Officer
    2003-12-16 ~ 2007-06-21
    OF - director → CIF 0
  • 19
    Donn, Michael Andrew
    Banker born in February 1972
    Individual (47 offsprings)
    Officer
    2006-05-02 ~ 2007-06-21
    OF - director → CIF 0
  • 20
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 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
    Exchange 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.
© 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.