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
Ceased 13
  • 1
    Forbes, Hamish Drummond
    Chartered Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2013-03-31 ~ 2014-02-28
    OF - director → CIF 0
  • 2
    Laine, Jean Claude Robert
    Company Director born in November 1945
    Individual
    Officer
    2000-12-05 ~ 2002-09-18
    OF - director → CIF 0
  • 3
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - director → CIF 0
  • 4
    Gault, Sandra
    Individual
    Officer
    2000-12-05 ~ 2008-08-21
    OF - secretary → CIF 0
  • 5
    Anderson, Ian Scott
    Musician born in August 1947
    Individual (4 offsprings)
    Officer
    2000-12-20 ~ 2004-06-29
    OF - director → CIF 0
  • 6
    Parker, Michael
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - director → CIF 0
  • 7
    Porteous, Ronald
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2004-06-29
    OF - director → CIF 0
  • 8
    Harkjaer, Per
    Director born in April 1957
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - director → CIF 0
  • 9
    Wright, Robin James Morrison
    Managing Director born in April 1964
    Individual (1 offspring)
    Officer
    2000-12-05 ~ 2002-09-12
    OF - director → CIF 0
  • 10
    Britton, Christopher Paul
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - director → CIF 0
  • 11
    Hazeldean, James William
    Company Director born in August 1951
    Individual (7 offsprings)
    Officer
    2000-12-05 ~ 2004-06-29
    OF - director → CIF 0
  • 12
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-12 ~ 2000-12-05
    PE - nominee-director → CIF 0
    2000-09-12 ~ 2000-12-05
    PE - nominee-secretary → CIF 0
  • 13
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-09-12 ~ 2000-12-05
    PE - nominee-director → CIF 0
parent relation
Company in focus

NEPTUNE HOLDINGS UK LIMITED

Previous name
TM 1163 LIMITED - 2000-12-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NEPTUNE HOLDINGS UK LIMITED
    Info
    TM 1163 LIMITED - 2000-12-13
    Registered number SC210905
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2000-09-12 and dissolved on 2016-04-18 (15 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.