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.
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Brown, Innes Peter
Operations Manager born in November 1986Individual (1 offspring)Officer
2017-12-12 ~ nowOF - director → CIF 0 - 2
Brown, Karen
Director born in February 1960Individual (1 offspring)Officer 1999-02-01 ~ nowOF - director → CIF 0Brown, Karen
Office AdministratorIndividual (1 offspring)Officer 1999-02-01 ~ nowOF - secretary → CIF 0Mrs Karen Brown
Born in February 1960Individual (1 offspring)Person with significant control 2017-01-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Brown, Peter John
Director born in December 1956Individual (1 offspring)Officer 1999-02-01 ~ nowOF - director → CIF 0Mr Peter John Brown
Born in December 1956Individual (1 offspring)Person with significant control 2017-01-27 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Reid, Brian
Individual (24 offsprings)Officer 1999-01-27 ~ 1999-02-01OF - nominee-secretary → CIF 0 - 2
Mabbott, Stephen
Born in November 1950Individual (11 offsprings)Officer 1999-01-27 ~ 1999-02-01OF - nominee-director → CIF 0
GRANITE SYSTEMS LIMITED
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GRANITE SYSTEMS LIMITED
InfoMILLBRY 171 LTD. - 1999-02-08Registered number SC192869
Unit 6 Randolph Court, Randolph Industrial Estate, Kirkcaldy, Fife KY1 2YYPrivate Limited Company incorporated on 1999-01-27 (26 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-05-18CIF 0
- Not found in our database.
