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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 35
  • 1
    Harris, Ashanti
    Born in March 1989
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Alasdair
    Born in March 1971
    Individual (1 offspring)
    Officer
    2018-09-27 ~ 2021-08-18
    OF - Director → CIF 0
  • 3
    Jacobs, Peter Alan
    Born in February 1943
    Individual (24 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
    Jacobs, Peter Alan
    Co.Director
    Individual (24 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Lynn, Jonathan Adam
    Writer/Director born in April 1943
    Individual (2 offsprings)
    Officer
    2000-06-30 ~ 2007-09-27
    OF - Director → CIF 0
  • 5
    Sinclair, Carol Ann
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    2014-12-11 ~ 2021-08-18
    OF - Director → CIF 0
  • 6
    Marwaha, Parvinder
    Born in October 1985
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Holt, Alexia Charlotte, Dr
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    2004-01-01 ~ 2010-04-01
    OF - Director → CIF 0
  • 8
    Dods, Roanne Watson
    Director born in September 1965
    Individual (16 offsprings)
    Officer
    2011-02-18 ~ 2014-06-26
    OF - Director → CIF 0
  • 9
    Brown, Katrina Mcrae
    Director born in May 1967
    Individual (5 offsprings)
    Officer
    2006-02-01 ~ 2008-08-06
    OF - Director → CIF 0
  • 10
    Parry, Heather Frances
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Dover, John Harvey, Mr.
    Chartered Accountant born in January 1939
    Individual (15 offsprings)
    Officer
    2007-04-12 ~ 2017-03-23
    OF - Director → CIF 0
  • 12
    Latzky, Eric
    Born in October 1962
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 13
    Mcmillan, Karen
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Stark, Marianne
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 15
    Carruthers, Max
    Businessman born in November 1954
    Individual (72 offsprings)
    Officer
    2017-03-23 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (35 offsprings)
    Officer
    2007-04-12 ~ 2008-09-01
    OF - Director → CIF 0
  • 17
    Reid, Seona Elizabeth, Dame
    Born in January 1950
    Individual (16 offsprings)
    Officer
    2005-09-29 ~ 2019-01-21
    OF - Director → CIF 0
  • 18
    Doyle, Roberta
    Born in January 1960
    Individual (17 offsprings)
    Officer
    2017-03-23 ~ 2020-08-06
    OF - Director → CIF 0
  • 19
    Botella Diez Del Corral, Ana
    Cultural Producer born in August 1977
    Individual (1 offspring)
    Officer
    2021-07-29 ~ 2022-10-26
    OF - Director → CIF 0
  • 20
    Little, Ruth Marion
    Dramaturg/Project Manager born in January 1963
    Individual (3 offsprings)
    Officer
    2011-02-18 ~ 2016-06-23
    OF - Director → CIF 0
  • 21
    Saphir, Nicholas Peter George
    Company Director born in November 1944
    Individual (20 offsprings)
    Officer
    2007-04-12 ~ 2008-08-01
    OF - Director → CIF 0
  • 22
    Crichton-stuart, Sophia Anne
    Born in February 1956
    Individual (16 offsprings)
    Officer
    2023-08-31 ~ now
    OF - Director → CIF 0
  • 23
    Patrickson, Judith
    Finance Director born in June 1960
    Individual (12 offsprings)
    Officer
    2016-06-23 ~ 2019-07-04
    OF - Director → CIF 0
  • 24
    Mckee, Anthony Patrick Francis
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ 2019-12-17
    OF - Director → CIF 0
  • 25
    Forrester, Julian
    Director born in December 1946
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2019-09-01
    OF - Director → CIF 0
  • 26
    Paul-choudhury, Sumit
    Editorial Consultant born in May 1971
    Individual (3 offsprings)
    Officer
    2021-07-29 ~ 2024-08-07
    OF - Director → CIF 0
  • 27
    Stevens, Kate
    Director born in November 1995
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2022-10-21
    OF - Director → CIF 0
  • 28
    Allen, Paul Francis
    Writer/Broadcaster born in October 1942
    Individual (9 offsprings)
    Officer
    2001-10-21 ~ 2014-12-11
    OF - Director → CIF 0
  • 29
    Amazeen, Lauren Dyer
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2019-01-21 ~ now
    OF - Director → CIF 0
  • 30
    Anderson, David Hugh
    Other born in February 1947
    Individual (4 offsprings)
    Officer
    2014-03-06 ~ 2021-08-18
    OF - Director → CIF 0
  • 31
    Jacobs, Eileen Dorothy
    Born in July 1944
    Individual (5 offsprings)
    Officer
    1999-10-26 ~ now
    OF - Director → CIF 0
  • 32
    Sirc, Nadia
    Born in February 1978
    Individual (1 offspring)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 33
    Lochrie, Brian
    Born in December 1965
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - Director → CIF 0
  • 34
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Director → CIF 0
    1999-10-26 ~ 1999-10-26
    OF - Nominee Secretary → CIF 0
  • 35
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Officer
    1999-10-26 ~ 1999-10-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COVE PARK

Period: 2003-05-28 ~ now
Company number: SC201042
Registered names
COVE PARK - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • COVE PARK
    Info
    OUTSIDE THE BOX AT COVE PARK LIMITED - 2003-05-28
    Registered number SC201042
    Peaton Hill, Cove, Helensburgh, Argyll & Bute G84 0PE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1999-10-26 (26 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • COVE PARK LTD
    S
    Registered number missing
    Peaton Hill, Cove, Helensburgh, Argyll, Scotland, G84 0PE
    Private Company Ltd By Guarantee
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COVE PARK ENTERPRISES LIMITED
    SC200626
    Peaton Hill, Cove, Helensburgh, Argyll & Bute
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.