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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 22
  • 1
    Peachey, Jeremy Edward
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2005-07-31
    OF - Director → CIF 0
  • 2
    Garvey, Kevin John
    Born in May 1967
    Individual (71 offsprings)
    Officer
    2008-03-10 ~ 2009-01-22
    OF - Director → CIF 0
  • 3
    Blackwood Murray, David Malcolm
    Born in October 1955
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2008-03-10
    OF - Director → CIF 0
  • 4
    Crawford, Douglas James
    Born in February 1965
    Individual (127 offsprings)
    Officer
    1999-02-24 ~ 1999-05-21
    OF - Director → CIF 0
  • 5
    Whitten, Geoffrey
    Born in May 1956
    Individual (2 offsprings)
    Officer
    1999-05-21 ~ 2004-02-27
    OF - Director → CIF 0
  • 6
    Harris, Christopher David
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2001-12-05 ~ 2008-03-10
    OF - Director → CIF 0
    Harris, Christopher David
    Individual (6 offsprings)
    Officer
    2001-12-05 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 7
    Turnbull, Wilson Mark
    Born in April 1943
    Individual (3 offsprings)
    Officer
    1999-05-21 ~ 2001-10-09
    OF - Director → CIF 0
  • 8
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    1999-02-24 ~ 1999-05-21
    OF - Director → CIF 0
  • 9
    Jennings, Timothy
    Born in August 1964
    Individual (52 offsprings)
    Officer
    2008-03-10 ~ 2009-01-22
    OF - Director → CIF 0
  • 10
    Shearer, Richard John
    Born in February 1964
    Individual (316 offsprings)
    Officer
    2009-01-22 ~ 2011-10-13
    OF - Director → CIF 0
  • 11
    Mccann, Timothy John
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2001-12-05 ~ 2004-02-27
    OF - Director → CIF 0
  • 12
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (34 offsprings)
    Officer
    2011-10-13 ~ now
    OF - Director → CIF 0
  • 13
    Welch, James Gordon Digby
    Born in April 1963
    Individual (7 offsprings)
    Officer
    2001-12-05 ~ 2004-02-27
    OF - Director → CIF 0
  • 14
    Thomas, Duncan James
    Born in May 1944
    Individual (4 offsprings)
    Officer
    2003-12-11 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Reid, Iain Mcdonald
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2003-12-11 ~ 2008-03-10
    OF - Director → CIF 0
  • 16
    Kelly, Richard Martin
    Born in April 1954
    Individual (7 offsprings)
    Officer
    2003-12-11 ~ 2008-03-10
    OF - Director → CIF 0
  • 17
    Mcculloch, Colin John
    Born in March 1953
    Individual (38 offsprings)
    Officer
    1999-06-11 ~ 2001-12-05
    OF - Director → CIF 0
    Mcculloch, Colin John
    Individual (38 offsprings)
    Officer
    1999-10-20 ~ 2001-12-05
    OF - Secretary → CIF 0
  • 18
    Cole, Christine Ann
    Born in March 1956
    Individual (5 offsprings)
    Officer
    2003-12-11 ~ 2008-03-10
    OF - Director → CIF 0
  • 19
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2008-03-10 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 20
    CAPITA CORPORATE DIRECTOR LIMITED
    - now 05641516
    CAPDIRECTORS LIMITED - 2008-02-12
    17-19, Rochester Row, Westminster, London
    Active Corporate (35 parents, 487 offsprings)
    Officer
    2008-03-10 ~ dissolved
    OF - Director → CIF 0
    2008-03-10 ~ 2008-03-10
    OF - Secretary → CIF 0
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1999-02-24 ~ 1999-10-20
    OF - Secretary → CIF 0
  • 22
    CAPITA GROUP SECRETARY LIMITED
    - now 02376959
    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
    Active Corporate (39 parents, 540 offsprings)
    Officer
    2008-12-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DEREK LOVEJOY SCOTLAND LIMITED

Period: 2002-02-14 ~ 2015-10-27
Company number: SC193763
Registered names
DEREK LOVEJOY SCOTLAND LIMITED - Dissolved
DUNWILCO (708) LIMITED - 1999-06-10 SC198867... (more)
Recent Standard Industrial Classification
71129 - Other Engineering Activities

  • DEREK LOVEJOY SCOTLAND LIMITED
    Info
    TURNBULL JEFFREY PARTNERSHIP LIMITED - 2002-02-14
    DUNWILCO (708) LIMITED - 2002-02-14
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.