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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 21
  • 1
    Lloyd, Jonathon Simon
    Born in May 1956
    Individual (60 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Fisher, David
    Born in August 1958
    Individual (35 offsprings)
    Officer
    2006-06-06 ~ 2007-12-12
    OF - Director → CIF 0
  • 3
    Newton, Christopher Peter
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2008-07-14 ~ 2008-12-08
    OF - Director → CIF 0
  • 4
    Walkden, David James, Mr.
    Born in August 1958
    Individual (41 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Burnley, John Lewis
    Born in October 1944
    Individual (85 offsprings)
    Officer
    1998-12-03 ~ 2008-12-08
    OF - Director → CIF 0
  • 6
    Tough, Robin Stanley Grant
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2001-11-16 ~ 2001-11-23
    OF - Director → CIF 0
  • 7
    Fleming, Rodger
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2001-11-23 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Toles, Lloyd Robert
    Born in June 1947
    Individual (11 offsprings)
    Officer
    1998-12-03 ~ 2001-09-14
    OF - Director → CIF 0
  • 9
    Polson, Michael Buchanan
    Born in July 1964
    Individual (169 offsprings)
    Officer
    1998-09-30 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 10
    Pike, John Ronald
    Born in September 1949
    Individual (40 offsprings)
    Officer
    2007-12-12 ~ 2008-12-08
    OF - Director → CIF 0
  • 11
    Carson, James
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 12
    Kerr, Ian David
    Born in August 1955
    Individual (54 offsprings)
    Officer
    2001-11-16 ~ 2004-12-31
    OF - Director → CIF 0
  • 13
    Barkley, John
    Born in April 1948
    Individual (48 offsprings)
    Officer
    1998-12-03 ~ 2000-04-28
    OF - Director → CIF 0
  • 14
    Allen, Ann
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2006-06-06 ~ 2008-07-14
    OF - Director → CIF 0
  • 15
    Mccabe, Kevin Charles
    Born in April 1948
    Individual (269 offsprings)
    Officer
    1998-12-03 ~ 2008-12-08
    OF - Director → CIF 0
  • 16
    Crawford, Douglas James
    Born in February 1965
    Individual (124 offsprings)
    Officer
    1998-09-30 ~ 1998-12-03
    OF - Nominee Director → CIF 0
  • 17
    Black, Lysanne Jane Warren
    Individual (88 offsprings)
    Officer
    1998-12-03 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 18
    Fraser, Thomas William
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2000-04-28 ~ 2001-11-16
    OF - Director → CIF 0
  • 19
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1998-09-30 ~ 1998-12-03
    OF - Nominee Secretary → CIF 0
  • 21
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    25, Gresham Street, London, United Kingdom
    Dissolved Corporate (20 parents, 66 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

HORIZON (EDINBURGH) LIMITED

Period: 1998-12-24 ~ 2012-03-29
Company number: SC189843
Registered names
HORIZON (EDINBURGH) LIMITED - Dissolved
DUNWILCO (670) LIMITED - 1998-12-24 03735432... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • HORIZON (EDINBURGH) LIMITED
    Info
    DUNWILCO (670) LIMITED - 1998-12-24
    Registered number SC189843
    10 George Street, Edinburgh, City Of Edinburgh EH2 2DZ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-30 and dissolved on 2012-03-29 (13 years 5 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 22 April 2026 and licensed under the Open Government Licence v3.0.