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
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (14 offsprings)
    Officer
    2011-10-13 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPDIRECTORS LIMITED - 2008-02-12
    17-19, Rochester Row, Westminster, London
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-10 ~ dissolved
    OF - director → CIF 0
  • 3
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, England
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 20
  • 1
    Thomas, Duncan James
    Director born in May 1944
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2007-06-30
    OF - director → CIF 0
  • 2
    Mcculloch, Colin John
    Chartered Accountant born in March 1953
    Individual (14 offsprings)
    Officer
    1999-06-11 ~ 2001-12-05
    OF - director → CIF 0
    Mcculloch, Colin John
    Individual (14 offsprings)
    Officer
    1999-10-20 ~ 2001-12-05
    OF - secretary → CIF 0
  • 3
    Harris, Christopher David
    Director born in March 1950
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2008-03-10
    OF - director → CIF 0
    Harris, Christopher David
    Director
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2008-03-10
    OF - secretary → CIF 0
  • 4
    Mccann, Timothy John
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-02-27
    OF - director → CIF 0
  • 5
    Blackwood Murray, David Malcolm
    Director born in October 1955
    Individual
    Officer
    2003-12-11 ~ 2008-03-10
    OF - director → CIF 0
  • 6
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 1999-05-21
    OF - director → CIF 0
  • 7
    Garvey, Kevin John
    Finance Director born in May 1967
    Individual (2 offsprings)
    Officer
    2008-03-10 ~ 2009-01-22
    OF - director → CIF 0
  • 8
    Welch, James Gordon Digby
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2001-12-05 ~ 2004-02-27
    OF - director → CIF 0
  • 9
    Reid, Iain Mcdonald
    Director born in September 1949
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2008-03-10
    OF - director → CIF 0
  • 10
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 1999-05-21
    OF - director → CIF 0
  • 11
    Turnbull, Wilson Mark
    Landscape Architect born in April 1943
    Individual
    Officer
    1999-05-21 ~ 2001-10-09
    OF - director → CIF 0
  • 12
    Shearer, Richard John
    Chartered Accountant born in February 1964
    Individual (56 offsprings)
    Officer
    2009-01-22 ~ 2011-10-13
    OF - director → CIF 0
  • 13
    Whitten, Geoffrey
    Landscape Architect born in May 1956
    Individual (1 offspring)
    Officer
    1999-05-21 ~ 2004-02-27
    OF - director → CIF 0
  • 14
    Jennings, Timothy
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2008-03-10 ~ 2009-01-22
    OF - director → CIF 0
  • 15
    Kelly, Richard Martin
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2008-03-10
    OF - director → CIF 0
  • 16
    Cole, Christine Ann
    Practice Manager born in March 1956
    Individual
    Officer
    2003-12-11 ~ 2008-03-10
    OF - director → CIF 0
  • 17
    Peachey, Jeremy Edward
    Director born in August 1966
    Individual
    Officer
    2003-12-11 ~ 2005-07-31
    OF - director → CIF 0
  • 18
    CAPDIRECTORS LIMITED - 2008-02-12
    17-19, Rochester Row, Westminster, London
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-03-10 ~ 2008-03-10
    PE - secretary → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-03-10 ~ 2008-12-01
    PE - secretary → CIF 0
  • 20
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1999-02-24 ~ 1999-10-20
    PE - secretary → CIF 0
parent relation
Company in focus

DEREK LOVEJOY SCOTLAND LIMITED

Previous names
TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14
DUNWILCO (708) LIMITED - 1999-06-10
Standard Industrial Classification
71129 - Other Engineering Activities

  • DEREK LOVEJOY SCOTLAND LIMITED
    Info
    TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14
    DUNWILCO (708) LIMITED - 1999-06-10
    Registered number SC193763
    Erskine House 4th Floor, Queen Street, Edinburgh EH2 4NR
    Private Limited Company incorporated on 1999-02-24 and dissolved on 2015-10-27 (16 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.