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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 35
  • 1
    Macdonald, Stuart Young
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2004-12-15 ~ 2006-03-29
    OF - Director → CIF 0
  • 2
    Boyden, Peter Raymond
    Born in April 1951
    Individual (8 offsprings)
    Officer
    2015-09-21 ~ 2017-06-23
    OF - Director → CIF 0
  • 3
    Cook, William David
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2006-09-20 ~ 2014-11-26
    OF - Director → CIF 0
  • 4
    Miller, Andrea Mary
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2013-03-07 ~ 2016-03-09
    OF - Director → CIF 0
  • 5
    Bain, Morag
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ 2007-08-14
    OF - Director → CIF 0
    2009-06-10 ~ 2016-11-17
    OF - Director → CIF 0
  • 6
    Porter, Guyan
    Born in April 1971
    Individual (1 offspring)
    Officer
    2007-08-15 ~ 2010-03-08
    OF - Director → CIF 0
  • 7
    Bell, Alastair
    Born in March 1965
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2006-03-29
    OF - Director → CIF 0
  • 8
    Potter, Ellen
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2011-11-30 ~ 2017-11-23
    OF - Director → CIF 0
    Potter, Ellen
    Individual (3 offsprings)
    Officer
    1999-04-07 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 9
    Steel, Sandra Anne
    Born in November 1965
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Doherty, Judith Ann
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2011-11-30 ~ 2013-12-05
    OF - Director → CIF 0
  • 11
    Lawson, Peter John
    Born in March 1958
    Individual (23 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Hinchion, Pauline
    Born in April 1964
    Individual (12 offsprings)
    Officer
    2009-03-18 ~ 2012-10-03
    OF - Director → CIF 0
  • 13
    Mclaren, Brian David
    Born in November 1968
    Individual (5 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 14
    Farquhar, Angus Malcolm
    Born in December 1961
    Individual (3 offsprings)
    Officer
    1999-02-17 ~ 2005-11-28
    OF - Director → CIF 0
    2007-05-15 ~ 2018-03-16
    OF - Director → CIF 0
  • 15
    Pert, Alan
    Born in October 1971
    Individual (5 offsprings)
    Officer
    2006-02-28 ~ 2013-03-07
    OF - Director → CIF 0
  • 16
    Arnold, David William
    Born in August 1961
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2010-08-16
    OF - Director → CIF 0
  • 17
    Kapur, Lisa Prea
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2002-07-09 ~ 2006-03-29
    OF - Director → CIF 0
  • 18
    Arnold, Andrew James, Dr
    Born in August 1949
    Individual (9 offsprings)
    Officer
    2006-02-28 ~ 2011-11-30
    OF - Director → CIF 0
  • 19
    Barber, Judith Ann
    Born in May 1973
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2016-03-09
    OF - Director → CIF 0
  • 20
    Braid, Nancy Barnes
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2014-02-26 ~ now
    OF - Director → CIF 0
  • 21
    Liddell, Faith Ann
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 22
    Shillinglaw, Wendy
    Born in October 1965
    Individual (1 offspring)
    Officer
    1999-02-17 ~ 2002-02-25
    OF - Director → CIF 0
  • 23
    Gilzean, Ian Mckenzie
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2002-04-03 ~ 2004-04-23
    OF - Director → CIF 0
  • 24
    Nicoll, Katharine Mary Boyd
    Born in May 1964
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2000-02-23
    OF - Director → CIF 0
  • 25
    Mowberry, John Paul
    Born in June 1969
    Individual (17 offsprings)
    Officer
    1998-03-03 ~ 2003-03-06
    OF - Director → CIF 0
  • 26
    Woods, Adrien Charles
    Born in September 1955
    Individual (7 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 27
    Carrick, Marie-louise
    Born in December 1974
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2009-12-09
    OF - Director → CIF 0
  • 28
    Long, Annie
    Born in January 1966
    Individual (1 offspring)
    Officer
    2004-12-15 ~ 2006-12-15
    OF - Director → CIF 0
  • 29
    Varley, Christopher
    Born in May 1944
    Individual (1 offspring)
    Officer
    2006-02-21 ~ 2006-03-20
    OF - Director → CIF 0
  • 30
    Murray, Sheila
    Born in March 1954
    Individual (5 offsprings)
    Officer
    2002-02-27 ~ 2006-03-29
    OF - Director → CIF 0
  • 31
    Smith, David Grant
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2006-09-20 ~ 2012-12-06
    OF - Director → CIF 0
  • 32
    Cairns, Neil John
    Born in June 1962
    Individual (4 offsprings)
    Officer
    1999-04-07 ~ 2004-12-15
    OF - Director → CIF 0
    Cairns, Neil John
    Individual (4 offsprings)
    Officer
    1998-03-03 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 33
    Reid, Donald Alexander
    Born in March 1945
    Individual (7 offsprings)
    Officer
    2004-12-15 ~ 2006-12-13
    OF - Director → CIF 0
  • 34
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 2249 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 35
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2006-07-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NVA (EUROPE) LTD.

Period: 1998-03-03 ~ 2021-09-14
Company number: SC183523
Registered name
NVA (EUROPE) LTD. - Dissolved
Recent Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • NVA (EUROPE) LTD.
    Info
    Registered number SC183523
    Suite 6.01 The Whisky Bond, 2 Dawson Road, Glasgow G4 9SS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-03-03 and dissolved on 2021-09-14 (23 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • NVA (EUROPE) LTD
    S
    Registered number Sc183523
    Suite 6.01, The Whisky Bond, 2 Dawson Road, Glasgow, United Kingdom, G4 9SS
    Limited By Guarantee in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KILMAHEW/ST PETER'S LIMITED
    SC490252
    Suite 6.01 The Whisky Bond, 2 Dawson Road, Glasgow
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.