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 3
  • 1
    Gibbons, Sarah Jane
    Consultant born in March 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Gibbons, Charles Stephen Rex
    Solicitor born in July 1966
    Individual (20 offsprings)
    Officer
    2001-11-05 ~ dissolved
    OF - director → CIF 0
    Gibbons, Robert Anthony Nigel
    Chartered Surveyor born in February 1965
    Individual (20 offsprings)
    Officer
    1998-11-17 ~ dissolved
    OF - director → CIF 0
    Gibbons, Charles Stephen Rex
    Solicitor
    Individual (20 offsprings)
    Officer
    2001-11-05 ~ dissolved
    OF - secretary → CIF 0
  • 3
    CORAGRANGE LIMITED - 1993-06-30
    Lawers Estate Office, Comrie, Crieff, Perthshire, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -35,843 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Neckel, Bernd Marcus
    Publishing Executive born in June 1956
    Individual
    Officer
    1998-11-17 ~ 2001-10-25
    OF - director → CIF 0
  • 2
    Rushworth, Ian Peter
    Engineer born in June 1960
    Individual
    Officer
    1998-11-17 ~ 2001-10-25
    OF - director → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-11-10 ~ 1998-11-17
    PE - nominee-director → CIF 0
  • 4
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1998-11-10 ~ 2001-11-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CORDON SANITAIRE LIMITED

Previous names
MAGWORLD LIMITED - 2002-01-28
LOTHIAN FIFTY (533) LIMITED - 1998-11-17
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 - 1998-11-17
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • CYBERCOVER LIMITED - 2017-08-03
    29 Eccleston Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.