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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 9
  • 1
    Penney, Andrew Jonathan Hughes
    Legal Counsel born in January 1960
    Individual (64 offsprings)
    Officer
    1999-12-22 ~ 2001-09-04
    OF - Director → CIF 0
  • 2
    Balfour, Roderick Francis Arthur, Earl Of
    Merchant Banker born in December 1948
    Individual (17 offsprings)
    Officer
    1999-12-22 ~ now
    OF - Director → CIF 0
    Balfour, Roderick Francis Arthur, Earl Of
    Merchant Banker
    Individual (17 offsprings)
    Officer
    1999-12-22 ~ 2001-09-04
    OF - Secretary → CIF 0
  • 3
    Harris, David Laurence
    Chief Executive born in June 1944
    Individual (41 offsprings)
    Officer
    1999-12-22 ~ 2006-11-22
    OF - Director → CIF 0
  • 4
    EQUIOM TRUST CORPORATION (UK) LIMITED - now 05580235
    VIRTUS TRUST CORPORATION LIMITED
    - 2018-02-19 05580235
    VIRTUS T.C. LIMITED - 2006-06-15
    11 Grosvenor Place, London
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-01-31 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    New Court, St. Swithins Lane, London
    Active Corporate (42 parents, 16 offsprings)
    Officer
    2001-09-04 ~ 2007-01-03
    OF - Secretary → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    1999-09-27 ~ 1999-12-22
    OF - Nominee Director → CIF 0
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    1999-09-27 ~ 1999-12-22
    OF - Nominee Secretary → CIF 0
  • 8
    Po Box 634 Les Echelons, St Peter Port, Channel Islands
    Corporate (2 offsprings)
    Officer
    2006-11-24 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    36, Kitchener Street, Auckland, New Zealand
    Corporate (2 offsprings)
    Officer
    2006-11-23 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

MIZAR LIMITED

Period: 1999-12-23 ~ 2020-11-10
Company number: SC200224
Registered names
MIZAR LIMITED - Dissolved
LOTHIAN FIFTY (613) LIMITED - 1999-12-23 SC208147... (more)
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • MIZAR LIMITED
    S
    Registered number Sc200224
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE KYRKIRA LIMITED PARTNERSHIP
    SL003737
    Princes Exchange, 1 Earl Grey Place, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.