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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 18
  • 1
    Purvis, Martin Terence Alan
    Company Secretary born in May 1952
    Individual (89 offsprings)
    Officer
    2001-10-01 ~ 2003-03-31
    OF - Director → CIF 0
    Purvis, Martin Terence Alan
    Company Secretary
    Individual (89 offsprings)
    Officer
    2001-10-01 ~ 2003-03-31
    OF - Secretary → CIF 0
  • 2
    Parker, Christopher John
    Director born in November 1948
    Individual (8 offsprings)
    Officer
    2001-10-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 3
    Hughes, Leonard
    Group Finance Director born in August 1945
    Individual (19 offsprings)
    Officer
    2002-09-20 ~ 2003-03-31
    OF - Director → CIF 0
  • 4
    Spence, Andrew John
    Director born in June 1965
    Individual (4 offsprings)
    Officer
    2000-07-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Cuthbertson, Eric Ian
    Writer To The Signet born in November 1934
    Individual (12 offsprings)
    Officer
    2000-07-17 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Venables, Paul
    Finance Director born in October 1961
    Individual (65 offsprings)
    Officer
    2003-10-31 ~ 2004-01-23
    OF - Director → CIF 0
  • 7
    Garlick, Helen
    Finance Director born in May 1955
    Individual (14 offsprings)
    Officer
    2003-03-31 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Whitehead, Adrian John, Mr,
    Lawyer born in April 1964
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Director → CIF 0
    Whitehead, Adrian John, Mr,
    Lawyer
    Individual (82 offsprings)
    Officer
    2003-03-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Whibley, Sarah Leanne
    Group Secretary & General Counsel born in January 1976
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
    Whibley, Sarah Leanne
    Individual (62 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Macgregor, Marjory Campbell
    Solicitor
    Individual (11 offsprings)
    Officer
    2000-07-17 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 11
    Lodge, David Robert
    Group Finance Manager born in February 1960
    Individual (14 offsprings)
    Officer
    2011-09-02 ~ now
    OF - Director → CIF 0
  • 12
    Fearn, Matthew Robin Cyprian
    Company Director born in October 1964
    Individual (133 offsprings)
    Officer
    2007-01-22 ~ 2011-09-02
    OF - Director → CIF 0
  • 13
    Boutel, Alan John
    Director born in September 1953
    Individual (4 offsprings)
    Officer
    2001-10-01 ~ 2002-09-20
    OF - Director → CIF 0
  • 14
    Power, Ian Derek
    Finance Director born in September 1963
    Individual (48 offsprings)
    Officer
    2005-09-02 ~ 2007-01-22
    OF - Director → CIF 0
  • 15
    Harte, Damian
    Finance Director born in June 1956
    Individual (25 offsprings)
    Officer
    2004-01-26 ~ 2005-09-02
    OF - Director → CIF 0
  • 16
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20422 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
  • 17
    SCOTIA CAMPBELL MARINE LIMITED
    SC164701
    403, Edinburgh Road, Newhouse, Motherwell, Lanarkshire, Scotland
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14433 offsprings)
    Officer
    2000-07-17 ~ 2000-07-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CAMPBELL & NEILL LIMITED

Period: 2000-07-17 ~ 2016-11-08
Company number: SC209343
Registered name
CAMPBELL & NEILL LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CAMPBELL & NEILL LIMITED
    Info
    Registered number SC209343
    403 Edinburgh Road, Newhouse, Motherwell, Lanarkshire ML1 5GH
    PRIVATE LIMITED COMPANY incorporated on 2000-07-17 and dissolved on 2016-11-08 (16 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 22 March 2026 and licensed under the Open Government Licence v3.0.