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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 16
  • 1
    Holman, Martyn John
    Born in March 1960
    Individual (27 offsprings)
    Officer
    2013-03-25 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    Graveson, Andrew Simon
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2006-02-23 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Gannon, John William
    Born in August 1962
    Individual (38 offsprings)
    Officer
    2007-01-08 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Herrmann, David
    Individual (38 offsprings)
    Officer
    2009-06-01 ~ 2014-06-16
    OF - Secretary → CIF 0
  • 5
    Young, Kenneth Robert
    Born in May 1957
    Individual (25 offsprings)
    Officer
    2005-07-15 ~ 2006-11-23
    OF - Director → CIF 0
  • 6
    Johnston, Graham Hamilton
    Individual (10 offsprings)
    Officer
    2014-07-21 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 7
    Sutherland, Ian Ronald
    Born in March 1970
    Individual (208 offsprings)
    Officer
    2014-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Chase Gardener, Paul Simon
    Born in September 1954
    Individual (57 offsprings)
    Officer
    2005-07-15 ~ 2014-11-05
    OF - Director → CIF 0
    Chase Gardener, Paul Simon
    Individual (57 offsprings)
    Officer
    2005-07-15 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 9
    Cliff, Mark
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 10
    Rawson-wheater, David, Sir
    Born in April 1942
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2005-07-15
    OF - Director → CIF 0
  • 11
    Rawson-wheater, Jane
    Individual (3 offsprings)
    Officer
    1999-09-10 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 12
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7063 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Secretary → CIF 0
  • 13
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 6028 offsprings)
    Officer
    1999-09-10 ~ 1999-09-10
    OF - Nominee Director → CIF 0
  • 14
    GROUP DIRECT LIMITED
    04312135 05160344
    Brightside Park, Severn Bridge, Aust, Bristol, United Kingdom
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 15
    ANACAP MEMBERS LLP - now OC314005
    ANACAP FINANCIAL PARTNERS LLP
    - 2020-01-02 OC314005 12149493... (more)
    One Stephen Street, London, United Kingdom
    Active Corporate (74 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 16
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    2005-09-12 ~ 2009-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID & CO. CONSULTANTS LIMITED

Period: 1999-09-10 ~ 2017-09-12
Company number: SC199775
Registered name
DAVID & CO. CONSULTANTS LIMITED - Dissolved
Recent Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2015-12-31
2 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2 GBP2015-12-31
2 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-12-31
2 GBP2014-12-31
Shareholder's fund
2 GBP2015-12-31
2 GBP2014-12-31

  • DAVID & CO. CONSULTANTS LIMITED
    Info
    Registered number SC199775
    4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1999-09-10 and dissolved on 2017-09-12 (18 years). 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.