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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
Active 4
  • 1
    Savoy, Harolde Michael
    Born in March 1959
    Individual (32 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Susan Spence
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 3
    MACROBERTS CORPORATE SERVICES LIMITED
    icon of addressCapella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2014-05-15 ~ now
    OF - Secretary → CIF 0
  • 4
    DMWS 754 LIMITED - 2006-02-23
    FLB GROUP LIMITED - 2015-02-10
    icon of addressExcel House (4th Floor), 30 Semple Street, Edinburgh, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Corporate Re-engineering Limited
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2006-03-09
    OF - Director → CIF 0
  • 2
    Raw, Gordon James Donald
    Finance Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ 2015-12-04
    OF - Director → CIF 0
  • 3
    Presly, Gordon Andrew
    Managing Director born in March 1960
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2016-06-15
    OF - Director → CIF 0
  • 4
    Scouler, Brian Buchanan
    Investment Banker born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-26 ~ 2006-03-09
    OF - Director → CIF 0
  • 5
    Bennett, Dougal Gareth Stuart
    Investment Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-08-10 ~ 2003-09-26
    OF - Director → CIF 0
  • 6
    Lepine, Robert
    Director born in July 1959
    Individual
    Officer
    icon of calendar 2016-06-15 ~ 2021-08-05
    OF - Director → CIF 0
  • 7
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-04-17 ~ 2000-07-21
    PE - Nominee Director → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2000-04-17 ~ 2014-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LETTS FILOFAX GROUP LIMITED

Previous names
LETTS HOLDINGS LIMITED - 2001-10-29
DMWS 414 LIMITED - 2000-07-24
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
    icon of addressLevel 5 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-17 (25 years 7 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
    icon of addressExcel 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
    icon of addressExcel 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
Active 4
  • 1
    BARNARD & JACKSON (HOLDINGS) LIMITED - 1987-07-08
    icon of address21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100,000 GBP2015-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 2
    DMWS 234 LIMITED - 1993-11-17
    icon of addressLevel 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    TOURGOAL LIMITED - 2001-04-03
    icon of address21 Perrymount Road, Haywards Heath, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    NORMAN & HILL,LIMITED - 1986-12-10
    FILOFAX PUBLIC LIMITED COMPANY - 1989-12-19
    icon of addressC/o Johnston Carmichael Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.