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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 7
  • 1
    Cox, Geoffrey
    Management Training born in March 1955
    Individual (7 offsprings)
    Officer
    1999-10-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 2
    Cook, Graham
    Managing Director born in July 1962
    Individual (8 offsprings)
    Officer
    2002-04-29 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Peacock, Derek
    Management Consult born in May 1960
    Individual (7 offsprings)
    Officer
    1998-10-02 ~ now
    OF - Director → CIF 0
    Mr Derek Peacock
    Born in May 1960
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Steele, Murray Alexander
    Chartered Accountant
    Individual (16 offsprings)
    Officer
    2003-08-01 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 5
    Alder, Kathryn Ann
    Management Training born in September 1957
    Individual (4 offsprings)
    Officer
    1999-10-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 6
    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, 1212 offsprings)
    Officer
    1998-07-24 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
    1999-04-01 ~ 2003-08-01
    OF - Secretary → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 541 offsprings)
    Officer
    1998-07-24 ~ 1998-11-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORDYN GROUP LIMITED

Period: 1999-02-12 ~ 2019-12-31
Company number: SC187898
Registered names
CORDYN GROUP LIMITED - Dissolved
HBJ 429 LIMITED - 1999-02-12 SC169681... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CORDYN GROUP LIMITED
    Info
    HBJ 429 LIMITED - 1999-02-12
    Registered number SC187898
    60 Constitution Street, Edinburgh EH6 6RR
    PRIVATE LIMITED COMPANY incorporated on 1998-07-24 and dissolved on 2019-12-31 (21 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • CORDYN GROUP LIMITED
    S
    Registered number Sc187898
    C/o Cowan & Partners, Constitution Street, Edinburgh, Scotland, EH6 6RR
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURE FACTORY LIMITED
    SC163258
    3 Avenue Villas, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2016-07-01 ~ 2021-11-01
    CIF 1 - Ownership of shares – 75% or more OE

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