logo
explain how to read the page

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 8
  • 1
    Gallacher, Calum Alexander
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2007-06-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Wilson, Iain Joseph
    Individual (16 offsprings)
    Officer
    2004-12-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Whannel, James
    Born in March 1967
    Individual (12 offsprings)
    Officer
    1999-12-01 ~ 2007-06-16
    OF - Director → CIF 0
  • 4
    Whannel, Gillian Leslie
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2007-06-26 ~ now
    OF - Director → CIF 0
    Whannel, Gillian Leslie
    Individual (15 offsprings)
    Officer
    2001-09-14 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 5
    Corr, Raymond James
    Born in September 1948
    Individual (8 offsprings)
    Officer
    2007-06-26 ~ 2010-04-29
    OF - Director → CIF 0
  • 6
    Graham, Anthony
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-08-14
    OF - Secretary → CIF 0
  • 7
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 536 offsprings)
    Officer
    1999-11-17 ~ 1999-12-01
    OF - Nominee Director → CIF 0
    1999-11-17 ~ 1999-12-01
    OF - Nominee Secretary → CIF 0
  • 8
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 349 offsprings)
    Officer
    1999-11-17 ~ 1999-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HARDIE ROAD LIMITED

Period: 2006-02-10 ~ 2012-04-06
Company number: SC201621
Registered names
HARDIE ROAD LIMITED - Dissolved
TM 1142 LIMITED - 1999-12-22 SC202211... (more)
Standard Industrial Classification
7020 - Letting Of Own Property
7011 - Development & Sell Real Estate

  • HARDIE ROAD LIMITED
    Info
    CENTREX 2000 LIMITED - 2006-02-10
    TM 1142 LIMITED - 2006-02-10
    Registered number SC201621
    Centrex House, 1 Simpson Parkway, Livingston EH54 7BH
    PRIVATE LIMITED COMPANY incorporated on 1999-11-17 and dissolved on 2012-04-06 (12 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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