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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 17
  • 1
    Connelly, Michael
    Company Director born in July 1961
    Individual (2 offsprings)
    Officer
    2001-01-15 ~ 2014-09-15
    OF - Director → CIF 0
    Connelly, Michael
    Company Director
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 2
    Anthony, Johnathan James
    Company Director born in May 1972
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2002-05-20
    OF - Director → CIF 0
  • 3
    Wilson, Mike
    Sales Director born in April 1962
    Individual (2 offsprings)
    Officer
    2008-02-04 ~ 2012-10-26
    OF - Director → CIF 0
  • 4
    Holland, John Gerald
    Sr. Vice Presdent & General Counsel born in February 1968
    Individual (9 offsprings)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
    Holland, John Gerald
    Individual (9 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Haig, Rona
    Company Director born in May 1964
    Individual (1 offspring)
    Officer
    2010-06-01 ~ 2012-10-26
    OF - Director → CIF 0
  • 6
    Murray, Alexander
    Executive Vp And Coo born in September 1969
    Individual (8 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Hann, Greg Alan
    Chief Financial Officer born in July 1954
    Individual (7 offsprings)
    Officer
    2014-09-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Ward, John
    Director born in November 1946
    Individual (18 offsprings)
    Officer
    2000-07-03 ~ 2012-05-30
    OF - Director → CIF 0
    Ward, John James
    Director born in November 1964
    Individual (18 offsprings)
    Officer
    2012-05-30 ~ 2014-09-15
    OF - Director → CIF 0
  • 9
    Grant, John
    Quality Director born in January 1967
    Individual (1 offspring)
    Officer
    2011-04-28 ~ 2012-10-26
    OF - Director → CIF 0
  • 10
    Fortin, Thaddeus Jude, Mr.
    Chief Executive born in February 1959
    Individual (11 offsprings)
    Officer
    2012-10-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Greer, Shireen Elizabeth, Mrs.
    Chief Financial Officer born in January 1975
    Individual (12 offsprings)
    Officer
    2012-10-26 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Gutknecht, James Evan, Mr.
    Chief Administrative Officer born in February 1950
    Individual (11 offsprings)
    Officer
    2012-10-26 ~ 2015-04-30
    OF - Director → CIF 0
  • 13
    HAAS GROUP INTERNATIONAL SCM LIMITED
    - now 03601549
    AEROPIA LIMITED - 2010-06-28
    AEROCONTRACTS CHEMICALS LIMITED - 2000-04-25
    UMECO (ACQUISITIONS NO. 1) LIMITED - 1999-07-01
    TRUSHELFCO (NO.2411) LIMITED - 1998-10-15
    Newton Road, West Sussex, Crawley, United Kingdom
    Active Corporate (38 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2000-05-05 ~ 2000-07-03
    OF - Nominee Secretary → CIF 0
  • 15
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08 SC128549
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2002-03-14 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 16
    6 Alva Street, Edinburgh, Midlothian
    Corporate (20 offsprings)
    Officer
    2000-07-03 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 17
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2000-05-05 ~ 2000-07-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FASTEQ LIMITED

Period: 2000-09-06 ~ 2019-03-24
Company number: SC206873
Registered names
FASTEQ LIMITED - Dissolved
COVECHART LIMITED - 2000-09-06
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • FASTEQ LIMITED
    Info
    COVECHART LIMITED - 2000-09-06
    Registered number SC206873
    9 Mill Road Industrial Estate, Linlithgow, West Lothian EH49 7SF
    PRIVATE LIMITED COMPANY incorporated on 2000-05-05 and dissolved on 2019-03-24 (18 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.