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 12
  • 1
    Latzky, Eric
    Communications / Public Relations Consultant born in October 1962
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 2
    Jacobs, Peter Alan
    Co.Director born in February 1943
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ now
    OF - director → CIF 0
    Jacobs, Peter Alan
    Co.Director
    Individual (3 offsprings)
    Officer
    1999-10-26 ~ now
    OF - secretary → CIF 0
  • 3
    Sirc, Nadia
    Lawyer born in February 1978
    Individual (1 offspring)
    Officer
    2020-02-27 ~ now
    OF - director → CIF 0
  • 4
    Amazeen, Lauren Dyer
    Arts Writer born in March 1951
    Individual (4 offsprings)
    Officer
    2019-01-21 ~ now
    OF - director → CIF 0
  • 5
    Jacobs, Eileen Dorothy
    Artist born in July 1944
    Individual (4 offsprings)
    Officer
    1999-10-26 ~ now
    OF - director → CIF 0
  • 6
    Marwaha, Parvinder
    Arts & Culture Management born in October 1985
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 7
    Mcmillan, Karen
    Accountant born in October 1967
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ now
    OF - director → CIF 0
  • 8
    Parry, Heather Frances
    Writer, Editor & Publisher born in November 1986
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 9
    Lochrie, Brian
    Chartered Surveyor born in December 1965
    Individual (1 offspring)
    Officer
    2021-07-29 ~ now
    OF - director → CIF 0
  • 10
    Harris, Ashanti
    Artist born in March 1989
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 11
    Crichton-stuart, Sophia Anne
    Chair Of The Mount Stuart Trust born in February 1956
    Individual (9 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 12
    Stark, Marianne
    Regional Hospitality Manager born in January 1976
    Individual (1 offspring)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
Ceased 23
  • 1
    Paul-choudhury, Sumit
    Editorial Consultant born in May 1971
    Individual (2 offsprings)
    Officer
    2021-07-29 ~ 2024-08-07
    OF - director → CIF 0
  • 2
    Saphir, Nicholas Peter George
    Company Director born in November 1944
    Individual (10 offsprings)
    Officer
    2007-04-12 ~ 2008-08-01
    OF - director → CIF 0
  • 3
    Botella Diez Del Corral, Ana
    Cultural Producer born in August 1977
    Individual
    Officer
    2021-07-29 ~ 2022-10-26
    OF - director → CIF 0
  • 4
    Barr, Alasdair
    Born in March 1971
    Individual
    Officer
    2018-09-27 ~ 2021-08-18
    OF - director → CIF 0
  • 5
    Brown, Katrina Mcrae
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2006-02-01 ~ 2008-08-06
    OF - director → CIF 0
  • 6
    Holt, Alexia Charlotte, Dr
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2010-04-01
    OF - director → CIF 0
  • 7
    Patrickson, Judith
    Finance Director born in June 1960
    Individual (6 offsprings)
    Officer
    2016-06-23 ~ 2019-07-04
    OF - director → CIF 0
  • 8
    Dover, John Harvey, Mr.
    Chartered Accountant born in January 1939
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2017-03-23
    OF - director → CIF 0
  • 9
    Carruthers, Max
    Businessman born in November 1954
    Individual (14 offsprings)
    Officer
    2017-03-23 ~ 2020-01-31
    OF - director → CIF 0
  • 10
    Lynn, Jonathan Adam
    Writer/Director born in April 1943
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2007-09-27
    OF - director → CIF 0
  • 11
    Stevens, Kate
    Director born in November 1995
    Individual
    Officer
    2021-02-25 ~ 2022-10-21
    OF - director → CIF 0
  • 12
    Brown, Ewan
    Merchant Banker born in March 1942
    Individual (2 offsprings)
    Officer
    2007-04-12 ~ 2008-09-01
    OF - director → CIF 0
  • 13
    Reid, Seona Elizabeth
    He Principal born in January 1950
    Individual (4 offsprings)
    Officer
    2005-09-29 ~ 2019-01-21
    OF - director → CIF 0
  • 14
    Sinclair, Carol Ann
    Company Director born in December 1955
    Individual (1 offspring)
    Officer
    2014-12-11 ~ 2021-08-18
    OF - director → CIF 0
  • 15
    Allen, Paul Francis
    Writer/Broadcaster born in October 1942
    Individual (2 offsprings)
    Officer
    2001-10-21 ~ 2014-12-11
    OF - director → CIF 0
  • 16
    Mckee, Anthony Patrick Francis
    Born in April 1960
    Individual
    Officer
    2009-11-19 ~ 2019-12-17
    OF - director → CIF 0
  • 17
    Dods, Roanne Watson
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2011-02-18 ~ 2014-06-26
    OF - director → CIF 0
  • 18
    Little, Ruth Marion
    Dramaturg/Project Manager born in January 1963
    Individual (1 offspring)
    Officer
    2011-02-18 ~ 2016-06-23
    OF - director → CIF 0
  • 19
    Doyle, Roberta
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2017-03-23 ~ 2020-08-06
    OF - director → CIF 0
  • 20
    Anderson, David Hugh
    Other born in February 1947
    Individual (2 offsprings)
    Officer
    2014-03-06 ~ 2021-08-18
    OF - director → CIF 0
  • 21
    Forrester, Julian
    Director born in December 1946
    Individual
    Officer
    2010-04-01 ~ 2019-09-01
    OF - director → CIF 0
  • 22
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-26 ~ 1999-10-26
    PE - nominee-director → CIF 0
    1999-10-26 ~ 1999-10-26
    PE - nominee-secretary → CIF 0
  • 23
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-10-26 ~ 1999-10-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

COVE PARK

Previous name
OUTSIDE THE BOX AT COVE PARK LIMITED - 2003-05-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • 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 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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