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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 6
  • 1
    Carter, Sandra Jean
    Property Manager born in April 1959
    Individual (18 offsprings)
    Officer
    2004-02-09 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Percy-robb, Stephen
    Financial Accountant born in August 1966
    Individual (9 offsprings)
    Officer
    2004-02-09 ~ 2016-09-28
    OF - Director → CIF 0
  • 3
    Cunningham, Alaster Patrick
    Company Director born in December 1951
    Individual (34 offsprings)
    Officer
    2000-06-16 ~ now
    OF - Director → CIF 0
  • 4
    CHARLOTTE SQUARE DEVELOPMENTS LIMITED
    - now SC209359
    MILLBRY 479 LTD. - 2000-08-21
    5th Floor Quartermiel Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-05-30 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th, Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2006-06-05 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01 SO300472
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (132 parents, 44 offsprings)
    Officer
    2000-05-30 ~ 2000-06-16
    OF - Director → CIF 0
    2000-05-30 ~ 2006-06-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TLBP LIMITED

Period: 2004-06-23 ~ 2019-06-11
Company number: SC207569
Registered names
TLBP LIMITED - Dissolved
YORK PLACE (NO. 228) LIMITED - 2000-07-11 SC204313... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • TLBP LIMITED
    Info
    THE LOCHEND BUTTERFLY PROJECT LIMITED - 2004-06-23
    YORK PLACE (NO. 228) LIMITED - 2004-06-23
    Registered number SC207569
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2000-05-30 and dissolved on 2019-06-11 (19 years). The status of the company number is Dissolved.
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BELLBROOKE DEVELOPMENTS LIMITED
    04004188
    22 Pinfold Road, Giltbrook, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2000-05-30
    CIF 1 - Nominee Director → ME
    Officer
    2000-05-30 ~ 2000-05-30
    CIF 6 - Nominee Secretary → ME
  • 2
    HEALTH AND SAFETY UK LIMITED
    04004201
    27 Park Road, Duffield, Belper, Derbyshire
    Dissolved Corporate (3 parents)
    Officer
    2000-05-30 ~ 2000-05-30
    CIF 3 - Nominee Director → ME
    Officer
    2000-05-30 ~ 2000-05-30
    CIF 8 - Nominee Secretary → ME
  • 3
    PSB-UK LIMITED
    04006640
    Witt House Wade House Road, Shelf, Halifax, West Yorkshire
    Active Corporate (19 parents)
    Officer
    2000-05-30 ~ 2000-06-01
    CIF 5 - Nominee Director → ME
    Officer
    2000-05-30 ~ 2000-06-01
    CIF 10 - Nominee Secretary → ME
  • 4
    RETHAN LIMITED
    04004192
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, England
    Active Corporate (5 parents)
    Officer
    2000-05-30 ~ 2000-05-30
    CIF 2 - Nominee Director → ME
    Officer
    2000-05-30 ~ 2000-05-30
    CIF 7 - Nominee Secretary → ME
  • 5
    UK'S NO 1 COMPANY LTD
    04004214
    52 Charnock Hall Road, Sheffield, England
    Active Corporate (3 parents)
    Officer
    2000-05-30 ~ 2000-05-30
    CIF 4 - Nominee Director → ME
    Officer
    2000-05-30 ~ 2000-05-30
    CIF 9 - Nominee Secretary → ME

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