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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 39
  • 1
    Derbyshire, Caroline Anne, Flt Lt
    Born in July 1967
    Individual (1 offspring)
    Officer
    2004-10-12 ~ 2006-09-08
    OF - Director → CIF 0
  • 2
    Brown, Jonathan Timothy, Flt. Lt.
    Born in November 1968
    Individual (1 offspring)
    Officer
    2000-04-11 ~ 2000-10-10
    OF - Director → CIF 0
  • 3
    Cleland, Edward
    Born in July 1930
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2001-04-24
    OF - Director → CIF 0
  • 4
    Smith, Richard Arthur, Captain
    Born in April 1940
    Individual (3 offsprings)
    Officer
    2001-06-12 ~ 2008-06-10
    OF - Director → CIF 0
  • 5
    Shepherd, Ian, Lieutenant Colonel
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2004-10-12
    OF - Director → CIF 0
  • 6
    Bates, Sarah Clare, Flt Lt
    Born in April 1979
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2010-07-28
    OF - Director → CIF 0
  • 7
    Joannou, Luke
    Individual (12 offsprings)
    Officer
    2015-10-15 ~ 2024-05-29
    OF - Secretary → CIF 0
  • 8
    Davison, Alexander Meikle, Professor
    Born in January 1940
    Individual (3 offsprings)
    Officer
    2004-02-10 ~ 2020-08-20
    OF - Director → CIF 0
  • 9
    Barrett, Maria
    Born in January 1972
    Individual (1 offspring)
    Officer
    2000-10-10 ~ 2002-10-08
    OF - Director → CIF 0
  • 10
    Forrest, Archibald Mckinnen
    Born in February 1919
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2005-01-19
    OF - Director → CIF 0
  • 11
    Francis, Georgina Mary, Flt Lt
    Born in August 1978
    Individual (1 offspring)
    Officer
    2004-06-08 ~ 2004-10-12
    OF - Director → CIF 0
  • 12
    Turnbull, Ian David Nelson
    Born in July 1957
    Individual (18 offsprings)
    Officer
    1999-03-24 ~ 1999-06-08
    OF - Director → CIF 0
  • 13
    Boyd, David Scott Cargill
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2004-04-20 ~ 2011-06-30
    OF - Director → CIF 0
  • 14
    Sanderson, Thomas Allan, Colonel
    Born in May 1927
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 15
    Barclay, Deirdre Mary
    Individual (3 offsprings)
    Officer
    2003-10-14 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 16
    Baines, Antony Ellis
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 17
    Collins, Mark
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ 2022-06-20
    OF - Director → CIF 0
  • 18
    Hardie, Austin John
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2022-06-21 ~ 2024-03-12
    OF - Director → CIF 0
  • 19
    Homewood, Helen Elizabeth, Lt Col (retd)
    Born in January 1950
    Individual (1 offspring)
    Officer
    2004-04-20 ~ 2011-06-30
    OF - Director → CIF 0
    2016-10-25 ~ 2021-04-22
    OF - Director → CIF 0
  • 20
    Jenkins, Allan, Lt Cdr
    Born in September 1944
    Individual (1 offspring)
    Officer
    2007-01-17 ~ 2011-06-30
    OF - Director → CIF 0
  • 21
    Pocha, Cyrus
    Born in October 1969
    Individual (1 offspring)
    Officer
    2010-08-13 ~ 2011-03-23
    OF - Director → CIF 0
  • 22
    Mackay, John Westwater
    Born in September 1936
    Individual (7 offsprings)
    Officer
    1999-06-08 ~ 2004-06-08
    OF - Director → CIF 0
  • 23
    Cavaghan, Andrew Charles
    Born in January 1973
    Individual (1 offspring)
    Officer
    2006-10-10 ~ 2008-06-10
    OF - Director → CIF 0
  • 24
    Mcgregor, Ian Miller
    Born in February 1956
    Individual (4 offsprings)
    Officer
    2011-06-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 25
    Christie, Alistair John
    Individual (8 offsprings)
    Officer
    1999-06-08 ~ 2003-10-14
    OF - Secretary → CIF 0
  • 26
    Dent, Brian, Squadron Leader
    Born in December 1932
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2004-12-14
    OF - Director → CIF 0
  • 27
    Scott, David
    Born in August 1942
    Individual (4 offsprings)
    Officer
    2004-10-12 ~ 2009-09-15
    OF - Director → CIF 0
  • 28
    Thomson, John Reid
    Born in August 1953
    Individual (3 offsprings)
    Officer
    2017-04-19 ~ 2023-08-23
    OF - Director → CIF 0
  • 29
    Halcrow, Harold Magnus Porter
    Born in March 1939
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2004-03-05
    OF - Director → CIF 0
  • 30
    Murray, Thomas Kenneth
    Born in June 1958
    Individual (37 offsprings)
    Officer
    1999-03-24 ~ 1999-06-08
    OF - Director → CIF 0
    Murray, Thomas Kenneth
    Individual (37 offsprings)
    Officer
    1999-03-24 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 31
    Bibbey, Mark William
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ 2020-08-20
    OF - Director → CIF 0
  • 32
    Clulo, Mark Jason
    Born in November 1972
    Individual (1 offspring)
    Officer
    2002-10-08 ~ 2004-06-08
    OF - Director → CIF 0
  • 33
    Davidson, Allan Lindsay
    Born in November 1940
    Individual (1 offspring)
    Officer
    2009-04-15 ~ 2011-06-30
    OF - Director → CIF 0
  • 34
    Usher, Timothy George, Captain
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1999-06-08 ~ 2003-10-14
    OF - Director → CIF 0
  • 35
    Fraser, Roy Alexander, Major
    Born in December 1941
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2008-09-16
    OF - Director → CIF 0
  • 36
    Macaulay, David Stuart
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2016-10-25 ~ 2023-08-23
    OF - Director → CIF 0
  • 37
    Macdonald-atkin, Richard Alan
    Born in September 1942
    Individual (3 offsprings)
    Officer
    2006-01-18 ~ 2009-01-21
    OF - Director → CIF 0
  • 38
    Skinner, Denzil Gough Onslow
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2006-01-18 ~ 2011-06-30
    OF - Director → CIF 0
    2016-10-25 ~ 2023-08-23
    OF - Director → CIF 0
  • 39
    Steele, William David, Commander
    Born in February 1946
    Individual (1 offspring)
    Officer
    1999-06-08 ~ 2011-06-30
    OF - Director → CIF 0
parent relation
Company in focus

THE LADY HAIG POPPY FACTORY LIMITED

Period: 1999-03-24 ~ 2026-01-20
Company number: SC194777
Registered name
THE LADY HAIG POPPY FACTORY LIMITED - Dissolved
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • THE LADY HAIG POPPY FACTORY LIMITED
    Info
    Registered number SC194777
    New Haig House, Logie Green Road, Edinburgh, Midlothian EH7 4HR
    PRIVATE LIMITED COMPANY incorporated on 1999-03-24 and dissolved on 2026-01-20 (26 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.