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 3
  • 1
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2003-07-07 ~ dissolved
    OF - director → CIF 0
    Fraser, Robert Gordon
    Company Secretary
    Individual (75 offsprings)
    Officer
    2001-04-26 ~ dissolved
    OF - secretary → CIF 0
  • 2
    UBERIOR INVESTMENTS PLC - 2012-01-16
    Level 1, Citymark, 150 Fountainbridge, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    ROBOSCOT (6) LIMITED - 1993-06-08
    42, St Andrew Square, Edinburgh, Scotland
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Busby, James George William
    Director born in October 1948
    Individual (112 offsprings)
    Officer
    2000-05-30 ~ 2005-02-23
    OF - director → CIF 0
    Busby, James George William
    Finance Director
    Individual (112 offsprings)
    Officer
    2000-05-30 ~ 2001-04-26
    OF - secretary → CIF 0
  • 2
    Kearney, Douglas Richard
    Chartered Accountant born in August 1955
    Individual (7 offsprings)
    Officer
    2000-05-30 ~ 2001-05-28
    OF - director → CIF 0
  • 3
    Miller, Alasdair
    Banker born in June 1966
    Individual
    Officer
    2001-05-28 ~ 2003-01-21
    OF - director → CIF 0
  • 4
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2005-02-23 ~ 2008-04-11
    OF - director → CIF 0
  • 5
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-18 ~ 2000-05-30
    PE - nominee-director → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-05-18 ~ 2000-05-30
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TOPCO (NO.1) LIMITED

Previous name
DMWS 420 LIMITED - 2003-10-06
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.