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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 9
  • 1
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    2005-02-23 ~ 2008-04-11
    OF - Director → CIF 0
  • 2
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2001-04-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Kearney, Douglas Richard
    Born in August 1955
    Individual (40 offsprings)
    Officer
    2000-05-30 ~ 2001-05-28
    OF - Director → CIF 0
  • 4
    Miller, Alasdair
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2001-05-28 ~ 2003-01-21
    OF - Director → CIF 0
  • 5
    Busby, James George William
    Born in October 1948
    Individual (43 offsprings)
    Officer
    2000-05-30 ~ 2005-02-23
    OF - Director → CIF 0
    Busby, James George William
    Individual (43 offsprings)
    Officer
    2000-05-30 ~ 2001-04-26
    OF - Secretary → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2000-05-18 ~ 2000-05-30
    OF - Nominee Secretary → CIF 0
  • 7
    ROYAL BANK INVESTMENTS LIMITED
    - now SC139617
    ROBOSCOT (6) LIMITED - 1993-06-08
    42, St Andrew Square, Edinburgh, Scotland
    Active Corporate (54 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    UBERIOR INVESTMENTS LIMITED
    - now SC073998 SC286372... (more)
    UBERIOR INVESTMENTS PLC - 2012-01-16
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom
    Active Corporate (55 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2000-05-18 ~ 2000-05-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOPCO (NO.1) LIMITED

Period: 2003-10-06 ~ 2017-09-05
Company number: SC207263
Registered names
TOPCO (NO.1) LIMITED - Dissolved
DMWS 420 LIMITED - 2003-10-06 SC247354... (more)
Recent Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • TOPCO (NO.1) LIMITED
    Info
    DMWS 420 LIMITED - 2003-10-06
    Registered number SC207263
    Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian EH48 2RX
    PRIVATE LIMITED COMPANY incorporated on 2000-05-18 and dissolved on 2017-09-05 (17 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.