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 5
  • 1
    Martin, Huw David
    Managing Director born in April 1974
    Individual (1 offspring)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Lee
    Commercial Director born in March 1974
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Ewart, Martin Alexander
    Company Director born in August 1965
    Individual (6 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Atkinson, Paul
    Company Director born in September 1961
    Individual (35 offsprings)
    Officer
    2000-09-11 ~ now
    OF - Director → CIF 0
    Mr Paul Atkinson
    Born in September 1961
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Mrs Moira Jean Atkinson
    Born in September 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 11
  • 1
    Carlyle, Duggie
    Consultant born in January 1972
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ 2011-06-08
    OF - Director → CIF 0
  • 2
    Henderson Boyd Jackson Limited
    Individual
    Officer
    2000-06-16 ~ 2000-09-11
    OF - Nominee Director → CIF 0
  • 3
    Adam, Gordon Arthur Ross
    Company Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-12-01 ~ 2013-11-08
    OF - Director → CIF 0
  • 4
    Payne, Anna
    Managing Director born in August 1978
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ 2017-08-10
    OF - Director → CIF 0
  • 5
    Massie, Carol-ann
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2008-05-13 ~ 2011-06-08
    OF - Director → CIF 0
  • 6
    Bendle, Guy Hugh
    Consultant born in February 1966
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2010-10-15
    OF - Director → CIF 0
  • 7
    Atkinson, Moira Jean
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    2000-09-11 ~ 2002-07-10
    OF - Director → CIF 0
    Atkinson, Moira Jean
    Individual (6 offsprings)
    Officer
    2015-09-15 ~ 2020-02-20
    OF - Secretary → CIF 0
    2022-08-11 ~ 2024-12-27
    OF - Secretary → CIF 0
  • 8
    Hbj Secretarial Limited
    Individual
    Officer
    2000-06-16 ~ 2004-06-16
    OF - Nominee Secretary → CIF 0
  • 9
    Lyle, Callum William Donald
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2022-08-11
    OF - Director → CIF 0
    Lyle, Callum William Donald
    Financial Controller
    Individual (1 offspring)
    Officer
    2005-05-12 ~ 2015-09-15
    OF - Secretary → CIF 0
    Lyle, Callum William Donald
    Individual (1 offspring)
    2020-02-20 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 10
    Bell, Alexander John
    Company Director born in May 1961
    Individual (2 offsprings)
    Officer
    2002-02-04 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-06-16 ~ 2005-05-12
    PE - Secretary → CIF 0
parent relation
Company in focus

HEAD RESOURCING LIMITED

Previous names
CORARUS LIMITED - 2003-02-07
ACTIVE EXECUTIVE LIMITED - 2002-01-24
HBJ 515 LIMITED - 2000-09-14
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • HEAD RESOURCING LIMITED
    Info
    CORARUS LIMITED - 2003-02-07
    ACTIVE EXECUTIVE LIMITED - 2002-01-24
    HBJ 515 LIMITED - 2000-09-14
    Registered number SC208200
    2 Manor Place, Edinburgh, Lothian EH3 7DD
    Private Limited Company incorporated on 2000-06-16 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • HEAD RESOURCING LIMITED
    S
    Registered number Sc208200
    2, Manor Place, Edinburgh, Scotland, EH3 7DD
    Private Limited Company in Companies House, Scotland
    CIF 1
  • HEAD RESOURCING LTD
    S
    Registered number Sc208200
    2, Manor Place, Edinburgh, Scotland, EH3 7DD
    Limited Company in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Kemp House, 152-160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,835 GBP2018-12-31
    Person with significant control
    2019-05-17 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    2 Manor Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-01-12 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    2 Manor Place, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-01-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.