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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 13
  • 1
    Barr, Cameron William
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Corporate Re-engineering Limited
    Individual (1 offspring)
    Officer
    2000-09-11 ~ 2006-03-09
    OF - Director → CIF 0
  • 3
    Savoy, Harolde Michael
    Born in March 1959
    Individual (34 offsprings)
    Officer
    2016-01-07 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Susan Spence
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2021-09-16 ~ 2025-12-12
    OF - Director → CIF 0
  • 5
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (44 offsprings)
    Officer
    2003-09-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 6
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual (32 offsprings)
    Officer
    2000-07-21 ~ 2016-06-15
    OF - Director → CIF 0
  • 7
    Lepine, Robert
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    2016-06-15 ~ 2021-08-05
    OF - Director → CIF 0
  • 8
    Bennett, Dougal Gareth Stuart
    Investment Director born in April 1965
    Individual (30 offsprings)
    Officer
    2000-08-10 ~ 2003-09-26
    OF - Director → CIF 0
  • 9
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (35 offsprings)
    Officer
    2000-07-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 10
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2000-04-17 ~ 2014-05-15
    OF - Nominee Secretary → CIF 0
  • 11
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (43 parents, 277 offsprings)
    Officer
    2000-04-17 ~ 2000-07-21
    OF - Nominee Director → CIF 0
  • 12
    FLB HOLDINGS LIMITED
    - now SC295049
    FLB GROUP LIMITED - 2015-02-10
    DMWS 754 LIMITED - 2006-02-23
    Excel House (4th Floor), 30 Semple Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MFMAC SECRETARIES LIMITED
    MACROBERTS CORPORATE SERVICES LIMITED SC177032
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (13 parents, 359 offsprings)
    Officer
    2014-05-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LETTS FILOFAX GROUP LIMITED

Period: 2001-10-29 ~ now
Company number: SC206359
Registered names
LETTS FILOFAX GROUP LIMITED - now
DMWS 414 LIMITED - 2000-07-24 SC206361... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LETTS FILOFAX GROUP LIMITED
    Info
    LETTS HOLDINGS LIMITED - 2001-10-29
    DMWS 414 LIMITED - 2001-10-29
    Registered number SC206359
    Level 5 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • LETTS FILOFAX GROUP LIMITED
    S
    Registered number missing
    Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland, EH3 8BL
    Private Company Limited By Shares
    CIF 1
  • LETTS FILOFAX GROUP LIMITED
    S
    Registered number Sc206359
    Excel House (4th Floor), 30 Semple Street, Edinburgh, Scotland, EH3 8BL
    Private Company Limited By Shares in Registrar Of Companies (Scotland), Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BARNARD AND JACKSON (HOLDINGS) LIMITED
    - now 01764831
    BARNARD & JACKSON (HOLDINGS) LIMITED - 1987-07-08
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    CHARLES LETTS GROUP LIMITED
    - now SC147317
    DMWS 234 LIMITED - 1993-11-17
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DRBG UK LIMITED
    - now 04163587
    TOURGOAL LIMITED - 2001-04-03
    21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    FILOFAX GROUP LIMITED
    - now 00175064
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    NORMAN & HILL,LIMITED - 1986-12-10
    C/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.