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

THE LADY HAIG POPPY FACTORY LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • THE LADY HAIG POPPY FACTORY LIMITED
    Info
    Registered number SC194777
    icon of addressNew Haig House, Logie Green Road, Edinburgh, Midlothian EH7 4HR
    Private Limited Company incorporated on 1999-03-24 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.