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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 12
  • 1
    Dick, Alan
    Born in November 1963
    Individual (61 offsprings)
    Officer
    2005-09-06 ~ 2009-09-25
    OF - Director → CIF 0
  • 2
    Aves, Simon Howard
    Born in May 1957
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual (159 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Payne, William John
    Born in December 1975
    Individual (156 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Oliver, Anne Louise
    Born in January 1972
    Individual (162 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (162 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Laurie, John
    Born in September 1945
    Individual (47 offsprings)
    Officer
    1999-08-03 ~ 2005-09-06
    OF - Director → CIF 0
  • 6
    Miller, Louise
    Born in April 1965
    Individual (291 offsprings)
    Officer
    1999-08-03 ~ 2000-02-28
    OF - Director → CIF 0
  • 7
    Tedford, Craig
    Born in September 1969
    Individual (131 offsprings)
    Officer
    2009-01-23 ~ now
    OF - Director → CIF 0
  • 8
    Homer, Neville Rex
    Born in August 1942
    Individual (154 offsprings)
    Officer
    1999-08-03 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Individual (154 offsprings)
    Officer
    1999-08-03 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 9
    Mcnaull, Philip Gerard
    Born in January 1958
    Individual (27 offsprings)
    Officer
    1999-08-03 ~ 2003-11-11
    OF - Director → CIF 0
  • 10
    Hield, Timothy Peter
    Born in April 1950
    Individual (6 offsprings)
    Officer
    1999-08-03 ~ 2002-04-22
    OF - Director → CIF 0
  • 11
    Stevens, Mark
    Born in May 1971
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Individual (246 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 12
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1999-08-03 ~ 1999-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BEACON (NO 1) LIMITED

Period: 1999-08-03 ~ 2010-07-09
Company number: SC198750 SC199217... (more)
Registered name
BEACON (NO 1) LIMITED - Dissolved SC199217... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • BEACON (NO 1) LIMITED
    Info
    Registered number SC198750
    2-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1999-08-03 and dissolved on 2010-07-09 (10 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.