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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
Active 0
  • Not found in our database.
Ceased 11
  • 1
    Mclean, Alistair Charles Peter
    New Business Manager born in August 1964
    Individual
    Officer
    1999-01-26 ~ 2000-04-14
    OF - Director → CIF 0
  • 2
    Broomhead, Philip Michael
    Solicitor born in March 1962
    Individual (551 offsprings)
    Officer
    1999-01-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 3
    Platt, Samantha Jayne
    Assistant Manager born in December 1972
    Individual
    Officer
    2013-01-31 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    Graham, Janette Patricia
    Manager born in September 1957
    Individual (101 offsprings)
    Officer
    2016-10-28 ~ 2017-01-26
    OF - Director → CIF 0
  • 5
    Scott, Brigit, Mrs.
    Manager born in January 1967
    Individual (132 offsprings)
    Officer
    2003-10-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 6
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (28 offsprings)
    Officer
    1999-01-26 ~ 2002-05-31
    OF - Director → CIF 0
  • 7
    Seeldrayers, Anthony Desmond
    Chartered Secretary born in November 1967
    Individual (6 offsprings)
    Officer
    2002-05-31 ~ 2008-08-22
    OF - Director → CIF 0
  • 8
    Harris, Karen Rachel
    Certified Accountant born in May 1959
    Individual (9 offsprings)
    Officer
    2008-08-22 ~ 2013-01-31
    OF - Director → CIF 0
  • 9
    Muller, Mark Alan
    Director born in September 1964
    Individual (9 offsprings)
    Officer
    2002-05-31 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1999-01-26 ~ 1999-01-26
    PE - Nominee Secretary → CIF 0
  • 11
    CFL SECRETARIES LIMITED 03441172
    First Names House, Victoria Road, Douglas, Isle Of Man
    Dissolved Corporate (1 parent, 405 offsprings)
    Officer
    1999-01-26 ~ 2017-01-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MADEIRA RESORT OWNING LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • MADEIRA RESORT OWNING LIMITED
    Info
    Registered number SC192840
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 and dissolved on 2017-05-02 (18 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.