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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 25
  • 1
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (243 offsprings)
    Officer
    2007-06-21 ~ 2014-02-03
    OF - Director → CIF 0
  • 2
    Little, Richard Geoffrey, Mr.
    Born in October 1979
    Individual (114 offsprings)
    Officer
    2021-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Tennant, Andrew Leslie
    Banker born in March 1958
    Individual (48 offsprings)
    Officer
    2004-01-29 ~ 2006-05-02
    OF - Director → CIF 0
  • 4
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2019-11-21 ~ 2021-02-02
    OF - Director → CIF 0
  • 5
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (51 offsprings)
    Officer
    2009-01-30 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    North, Daniel Geoffrey
    Investment Manager born in April 1988
    Individual (57 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Crossan, William Murray
    Banker born in February 1952
    Individual (21 offsprings)
    Officer
    1998-12-07 ~ 1999-04-27
    OF - Director → CIF 0
  • 8
    Purves, James Mclean
    Banker born in December 1944
    Individual (1 offspring)
    Officer
    1998-04-09 ~ 1998-12-11
    OF - Director → CIF 0
  • 9
    Edwards, Laurence John
    Individual (38 offsprings)
    Officer
    2006-03-01 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 10
    Ritchie, Alan Campbell
    Company Director born in April 1967
    Individual (201 offsprings)
    Officer
    2014-02-03 ~ now
    OF - Director → CIF 0
  • 11
    Brown, Gary Nelson Robert Honeyman
    Engineer born in August 1975
    Individual (120 offsprings)
    Officer
    2019-04-01 ~ 2019-11-21
    OF - Director → CIF 0
  • 12
    Conlon, David George
    Company Director born in March 1978
    Individual (55 offsprings)
    Officer
    2007-06-21 ~ 2009-01-30
    OF - Director → CIF 0
  • 13
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    1998-03-31 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 14
    Darling, Andrew David
    Banker born in December 1961
    Individual (106 offsprings)
    Officer
    2001-06-04 ~ 2004-01-29
    OF - Director → CIF 0
  • 15
    Kershaw, Andrew Richard
    Regional Financial Controller born in April 1965
    Individual (53 offsprings)
    Officer
    2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 16
    Donn, Michael Andrew
    Born in February 1972
    Individual (70 offsprings)
    Officer
    2006-05-02 ~ 2007-06-21
    OF - Director → CIF 0
  • 17
    Grant, Philip Robert
    Banker born in January 1966
    Individual (61 offsprings)
    Officer
    2001-06-04 ~ 2003-12-16
    OF - Director → CIF 0
  • 18
    Smith, Martin Timothy
    Company Director born in January 1967
    Individual (84 offsprings)
    Officer
    2003-12-16 ~ 2007-06-21
    OF - Director → CIF 0
  • 19
    Henderson Boyd Jackson Limited
    Individual (44 offsprings)
    Officer
    1998-02-02 ~ 1998-03-31
    OF - Nominee Director → CIF 0
  • 20
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2000-09-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 21
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (184 offsprings)
    Officer
    1998-03-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 22
    Atkins, Louise
    Chartered Accountant born in November 1977
    Individual (13 offsprings)
    Officer
    2014-11-01 ~ 2018-04-17
    OF - Director → CIF 0
  • 23
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1998-02-02 ~ 1998-03-31
    OF - Nominee Secretary → CIF 0
  • 24
    SEMPERIAN PPP INVESTMENT PARTNERS NO.2 LIMITED
    - now 06250753 11669757... (more)
    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
    Active Corporate (16 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 233 offsprings)
    Officer
    2007-06-21 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RICLAB LIMITED

Period: 1998-02-18 ~ 2025-01-25
Company number: SC182632
Registered names
RICLAB LIMITED - Dissolved
HBJ 393 LIMITED - 1998-02-18 SC227666... (more)
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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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