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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 13
  • 1
    Cooper, Michael Alan
    Company Director born in December 1949
    Individual (6 offsprings)
    Officer
    2002-08-23 ~ 2004-11-09
    OF - Director → CIF 0
  • 2
    Humphreys, John Christopher
    Company Secretary born in July 1952
    Individual (287 offsprings)
    Officer
    2008-03-11 ~ 2015-01-01
    OF - Director → CIF 0
    Humphreys, John Christopher
    Individual (287 offsprings)
    Officer
    2007-03-06 ~ 2006-10-27
    OF - Secretary → CIF 0
    Humphreys, John Christopher
    Company Secretary
    Individual (287 offsprings)
    2007-02-28 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 3
    Bowden, John Thomas
    Engineer born in April 1936
    Individual (4 offsprings)
    Officer
    1998-10-08 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Henderson, Charles Alex
    Company Secretary born in June 1959
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Henderson, Charles Alex
    Individual (135 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Muir, Derek William
    Director born in July 1960
    Individual (113 offsprings)
    Officer
    2002-08-23 ~ now
    OF - Director → CIF 0
  • 6
    Burr, Christopher John
    Finance Director born in May 1949
    Individual (101 offsprings)
    Officer
    2002-08-23 ~ 2008-03-11
    OF - Director → CIF 0
    Burr, Christopher John
    Individual (101 offsprings)
    Officer
    2003-12-31 ~ 2005-07-05
    OF - Secretary → CIF 0
  • 7
    Everett, Howard Caile
    Individual (100 offsprings)
    Officer
    2002-08-23 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 8
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2006-10-27 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Grove, David Leslie
    Accountant born in May 1948
    Individual (139 offsprings)
    Officer
    2002-08-23 ~ 2007-04-11
    OF - Director → CIF 0
  • 10
    Paterson, Alan Martin
    Electrical Engineer born in September 1964
    Individual (5 offsprings)
    Officer
    1998-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Fisher, Clive Douglas
    Accountant born in October 1946
    Individual (3 offsprings)
    Officer
    1998-10-08 ~ 2003-12-01
    OF - Director → CIF 0
    Fisher, Clive Douglas
    Accountant
    Individual (3 offsprings)
    Officer
    1998-10-08 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 12
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1325 offsprings)
    Officer
    1998-09-29 ~ 1998-10-08
    OF - Nominee Secretary → CIF 0
  • 13
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1397 offsprings)
    Officer
    1998-09-29 ~ 1998-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MALLATITE (SCOTLAND) LIMITED

Period: 1999-04-27 ~ 2016-08-09
Company number: SC189792
Registered names
MALLATITE (SCOTLAND) LIMITED - Dissolved
BASELOAD LIMITED - 1999-04-27
Standard Industrial Classification
74990 - Non-trading Company

  • MALLATITE (SCOTLAND) LIMITED
    Info
    BASELOAD LIMITED - 1999-04-27
    Registered number SC189792
    1 Mcmillan Road, Netherton Industrial Est, Wishaw, Lanarkshire ML2 0LA
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 and dissolved on 2016-08-09 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.