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 6
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2011-03-29 ~ now
    OF - director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - director → CIF 0
  • 5
    Procter, William Kenneth, Mr.
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    1999-06-08 ~ now
    OF - director → CIF 0
  • 6
    HOUNDCLEVER LIMITED - 1995-04-19
    Berkeley House, 304 Regents Park Road, London, England
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Ingham, Michael Harry Peter
    Individual (2 offsprings)
    Officer
    2001-07-20 ~ 2003-03-03
    OF - secretary → CIF 0
  • 2
    Wolfson, Alan
    Individual (1 offspring)
    Officer
    2003-03-03 ~ 2012-02-29
    OF - secretary → CIF 0
  • 3
    Rapley, Ian
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    2010-06-10 ~ 2011-03-17
    OF - director → CIF 0
    Rapley, Ian
    Individual (10 offsprings)
    Officer
    2005-08-19 ~ 2012-12-27
    OF - secretary → CIF 0
  • 4
    Harden, Mark Stjohn
    Individual (2 offsprings)
    Officer
    1999-07-09 ~ 1999-12-07
    OF - secretary → CIF 0
  • 5
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2009-08-24 ~ 2010-06-10
    OF - director → CIF 0
  • 6
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2012-03-01 ~ 2019-07-10
    OF - secretary → CIF 0
  • 7
    Thomas, Lesley Amanda
    Accountant
    Individual (2 offsprings)
    Officer
    2000-05-22 ~ 2001-07-20
    OF - secretary → CIF 0
  • 8
    Craxton, John Charles Nason
    Solicitor born in April 1960
    Individual
    Officer
    1998-05-29 ~ 1999-08-08
    OF - director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-05-20 ~ 1998-05-29
    PE - nominee-secretary → CIF 0
  • 10
    28 High Street, Paisley, Renfrewshire
    Corporate
    Officer
    1998-05-29 ~ 1998-10-30
    PE - secretary → CIF 0
  • 11
    18 Upper Grosvenor Street, London
    Corporate
    Officer
    2001-11-05 ~ 2003-01-02
    PE - secretary → CIF 0
  • 12
    1 Station Road, Bridge Of Weir, Renfrewshiref
    Corporate (1 offspring)
    Officer
    1998-10-30 ~ 1999-07-09
    PE - secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-05-20 ~ 1998-05-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

AEROBLUE LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • AEROBLUE LIMITED
    Info
    Registered number SC185922
    George House, 36 North Hanover Street, Glasgow G1 2AD
    Private Limited Company incorporated on 1998-05-20 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    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.