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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
    Neckel, Bernd Marcus
    Publishing Executive born in June 1956
    Individual (2 offsprings)
    Officer
    1998-11-17 ~ 2001-10-25
    OF - Director → CIF 0
  • 2
    Gibbons, Sarah Jane
    Consultant born in March 1965
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Rushworth, Ian Peter
    Engineer born in June 1960
    Individual (3 offsprings)
    Officer
    1998-11-17 ~ 2001-10-25
    OF - Director → CIF 0
  • 4
    Gibbons, Robert Anthony Nigel
    Chartered Surveyor born in February 1965
    Individual (24 offsprings)
    Officer
    1998-11-17 ~ now
    OF - Director → CIF 0
    Gibbons, Charles Stephen Rex
    Solicitor born in July 1966
    Individual (24 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Director → CIF 0
    Gibbons, Charles Stephen Rex
    Solicitor
    Individual (24 offsprings)
    Officer
    2001-11-05 ~ now
    OF - Secretary → CIF 0
  • 5
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1998-11-10 ~ 2001-11-05
    OF - Nominee Secretary → CIF 0
  • 6
    LONDON & EDINBURGH EQUITY LTD
    - now 02695491
    CORAGRANGE LIMITED - 1993-06-30
    Lawers Estate Office, Comrie, Crieff, Perthshire, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1998-11-10 ~ 1998-11-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CORDON SANITAIRE LIMITED

Period: 2002-01-28 ~ 2017-11-28
Company number: SC190968
Registered names
CORDON SANITAIRE LIMITED - Dissolved
MAGWORLD LIMITED - 2002-01-28
LOTHIAN FIFTY (533) LIMITED - 1998-11-17 SC190966... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • CORDON SANITAIRE LIMITED
    Info
    MAGWORLD LIMITED - 2002-01-28
    LOTHIAN FIFTY (533) LIMITED - 2002-01-28
    Registered number SC190968
    Lawers Estate Office Lawers Estate, Comrie, Crieff, Perthshire PH6 2LT
    PRIVATE LIMITED COMPANY incorporated on 1998-11-10 and dissolved on 2017-11-28 (19 years). The status of the company number is Dissolved.
    CIF 0
  • CORDON SANITAIRE LTD
    S
    Registered number Sc190968
    Lawers Estate, Lawers House, Comrie, Perthshire, Scotland, PH6 2LT
    Limited Partnership in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CYBERCOVER (UK) LIMITED
    - now 10228621
    CYBERCOVER LIMITED
    - 2017-08-03 10228621 11795426
    29 Eccleston Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-11-10 ~ 2017-08-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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