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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 3
  • 1
    Balfour, Roderick Francis Arthur, Earl Of
    Merchant Banker born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address36, Kitchener Street, Auckland, New Zealand
    Corporate (1 offspring)
    Officer
    icon of calendar 2006-11-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    EQUIOM TRUST CORPORATION (UK) LIMITED - now
    VIRTUS T.C. LIMITED - 2006-06-15
    icon of address11 Grosvenor Place, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    37,884 GBP2023-12-31
    Officer
    icon of calendar 2007-01-31 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 7
  • 1
    Harris, David Laurence
    Chief Executive born in June 1944
    Individual
    Officer
    icon of calendar 1999-12-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 2
    Balfour, Roderick Francis Arthur, Earl Of
    Merchant Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 3
    Penney, Andrew Jonathan Hughes
    Legal Counsel born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-04
    OF - Director → CIF 0
  • 4
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    icon of addressNew Court, St. Swithins Lane, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Officer
    2001-09-04 ~ 2007-01-03
    PE - Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-09-27 ~ 1999-12-22
    PE - Nominee Director → CIF 0
  • 6
    icon of addressPo Box 634 Les Echelons, St Peter Port, Channel Islands
    Corporate
    Officer
    2006-11-24 ~ 2007-01-31
    PE - Secretary → CIF 0
  • 7
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-09-27 ~ 1999-12-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MIZAR LIMITED

Previous name
LOTHIAN FIFTY (613) LIMITED - 1999-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • MIZAR LIMITED
    Info
    LOTHIAN FIFTY (613) LIMITED - 1999-12-23
    Registered number SC200224
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1999-09-27 and dissolved on 2020-11-10 (21 years 1 month). The company status is Dissolved.
    CIF 0
  • MIZAR LIMITED
    S
    Registered number Sc200224
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPrinces Exchange, 1 Earl Grey Place, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.