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
    2024-04-17 ~ now
    OF - director → CIF 0
Ceased 38
  • 1
    Bibbey, Mark William
    Ceo born in May 1957
    Individual (1 offspring)
    Officer
    2016-03-31 ~ 2020-08-20
    OF - director → CIF 0
  • 2
    Smith, Richard Arthur, Captain
    Retired born in April 1940
    Individual
    Officer
    2001-06-12 ~ 2008-06-10
    OF - director → CIF 0
  • 3
    Macaulay, David Stuart
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2016-10-25 ~ 2023-08-23
    OF - director → CIF 0
  • 4
    Sanderson, Thomas Allan, Colonel
    Retired born in May 1927
    Individual
    Officer
    1999-06-08 ~ 2004-03-05
    OF - director → CIF 0
  • 5
    Shepherd, Ian, Lieutenant Colonel
    Reg Dir The Army Benevolent Fu born in April 1939
    Individual
    Officer
    1999-06-08 ~ 2004-10-12
    OF - director → CIF 0
  • 6
    Forrest, Archibald Mckinnen
    Retired born in February 1919
    Individual
    Officer
    1999-06-08 ~ 2005-01-19
    OF - director → CIF 0
  • 7
    Macdonald-atkin, Richard Alan
    Framer/Trainer born in September 1942
    Individual
    Officer
    2006-01-18 ~ 2009-01-21
    OF - director → CIF 0
  • 8
    Fraser, Roy Alexander, Major
    Civil Servant born in December 1941
    Individual
    Officer
    1999-06-08 ~ 2008-09-16
    OF - director → CIF 0
  • 9
    Davidson, Allan Lindsay
    It Consultant born in November 1940
    Individual
    Officer
    2009-04-15 ~ 2011-06-30
    OF - director → CIF 0
  • 10
    Bates, Sarah Clare, Flt Lt
    Raf Officer born in April 1979
    Individual
    Officer
    2008-10-08 ~ 2010-07-28
    OF - director → CIF 0
  • 11
    Scott, David
    Manufacturer born in August 1942
    Individual
    Officer
    2004-10-12 ~ 2009-09-15
    OF - director → CIF 0
  • 12
    Brown, Jonathan Timothy, Flt. Lt.
    Royal Air Force born in November 1968
    Individual
    Officer
    2000-04-11 ~ 2000-10-10
    OF - director → CIF 0
  • 13
    Davison, Alexander Meikle, Professor
    Retired born in January 1940
    Individual
    Officer
    2004-02-10 ~ 2020-08-20
    OF - director → CIF 0
  • 14
    Francis, Georgina Mary, Flt Lt
    Raf born in August 1978
    Individual
    Officer
    2004-06-08 ~ 2004-10-12
    OF - director → CIF 0
  • 15
    Christie, Alistair John
    Accountant
    Individual
    Officer
    1999-06-08 ~ 2003-10-14
    OF - secretary → CIF 0
  • 16
    Skinner, Denzil Gough Onslow
    Retail Jeweller born in September 1958
    Individual (2 offsprings)
    Officer
    2006-01-18 ~ 2011-06-30
    OF - director → CIF 0
    Skinner, Denzil Gough Onslow
    Director born in September 1958
    Individual (2 offsprings)
    2016-10-25 ~ 2023-08-23
    OF - director → CIF 0
  • 17
    Mackay, John Westwater
    Retired born in September 1936
    Individual
    Officer
    1999-06-08 ~ 2004-06-08
    OF - director → CIF 0
  • 18
    Thomson, John Reid
    Director born in August 1953
    Individual
    Officer
    2017-04-19 ~ 2023-08-23
    OF - director → CIF 0
  • 19
    Steele, William David, Commander
    Royal Navy born in February 1946
    Individual
    Officer
    1999-06-08 ~ 2011-06-30
    OF - director → CIF 0
  • 20
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    1999-03-24 ~ 1999-06-08
    OF - director → CIF 0
  • 21
    Cleland, Edward
    Retired born in July 1930
    Individual
    Officer
    1999-06-08 ~ 2001-04-24
    OF - director → CIF 0
  • 22
    Pocha, Cyrus
    Raf Officer born in October 1969
    Individual
    Officer
    2010-08-13 ~ 2011-03-23
    OF - director → CIF 0
  • 23
    Joannou, Luke
    Individual (2 offsprings)
    Officer
    2015-10-15 ~ 2024-05-29
    OF - secretary → CIF 0
  • 24
    Murray, Thomas Kenneth
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    1999-03-24 ~ 1999-06-08
    OF - director → CIF 0
    Murray, Thomas Kenneth
    Solicitor
    Individual (9 offsprings)
    Officer
    1999-03-24 ~ 1999-06-08
    OF - secretary → CIF 0
  • 25
    Dent, Brian, Squadron Leader
    Retired born in December 1932
    Individual
    Officer
    1999-06-08 ~ 2004-12-14
    OF - director → CIF 0
  • 26
    Usher, Timothy George, Captain
    Retired born in July 1936
    Individual
    Officer
    1999-06-08 ~ 2003-10-14
    OF - director → CIF 0
  • 27
    Barclay, Deirdre Mary
    Administration Manager
    Individual
    Officer
    2003-10-14 ~ 2015-10-15
    OF - secretary → CIF 0
  • 28
    Barrett, Maria
    Raf Officer born in January 1972
    Individual
    Officer
    2000-10-10 ~ 2002-10-08
    OF - director → CIF 0
  • 29
    Derbyshire, Caroline Anne, Flt Lt
    Royal Air Force born in July 1967
    Individual
    Officer
    2004-10-12 ~ 2006-09-08
    OF - director → CIF 0
  • 30
    Homewood, Helen Elizabeth, Lt Col (retd)
    Retired Army Officer born in January 1950
    Individual
    Officer
    2004-04-20 ~ 2011-06-30
    OF - director → CIF 0
    Homewood, Helen Elizabeth, Lt Col (retd)
    Director born in January 1950
    Individual
    2016-10-25 ~ 2021-04-22
    OF - director → CIF 0
  • 31
    Hardie, Austin John
    Director born in October 1965
    Individual (6 offsprings)
    Officer
    2022-06-21 ~ 2024-03-12
    OF - director → CIF 0
  • 32
    Mcgregor, Ian Miller
    Manager born in February 1956
    Individual
    Officer
    2011-06-30 ~ 2016-03-31
    OF - director → CIF 0
  • 33
    Boyd, David Scott Cargill
    Consultant born in June 1945
    Individual
    Officer
    2004-04-20 ~ 2011-06-30
    OF - director → CIF 0
  • 34
    Cavaghan, Andrew Charles
    Raf Officer born in January 1973
    Individual
    Officer
    2006-10-10 ~ 2008-06-10
    OF - director → CIF 0
  • 35
    Halcrow, Harold Magnus Porter
    Civil Servant born in March 1939
    Individual
    Officer
    1999-06-08 ~ 2004-03-05
    OF - director → CIF 0
  • 36
    Jenkins, Allan, Lt Cdr
    Civil Servant born in September 1944
    Individual
    Officer
    2007-01-17 ~ 2011-06-30
    OF - director → CIF 0
  • 37
    Clulo, Mark Jason
    Raf Officer born in November 1972
    Individual
    Officer
    2002-10-08 ~ 2004-06-08
    OF - director → CIF 0
  • 38
    Collins, Mark
    Ceo born in May 1967
    Individual (1 offspring)
    Officer
    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
    New Haig House, Logie Green Road, Edinburgh, Midlothian EH7 4HR
    Private Limited Company incorporated on 1999-03-24 (26 years 2 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.