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
    Ross, Paula Margaret
    Individual (27 offsprings)
    Officer
    2013-05-15 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Morrow, Ross Norman
    Director born in February 1976
    Individual (23 offsprings)
    Officer
    2009-06-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Hart, David
    Chartered Accountant born in November 1978
    Individual (80 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - director → CIF 0
    Stuart, John David
    Finance Director born in October 1968
    Individual (80 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - director → CIF 0
  • 4
    Campbell, Stewart
    Director born in February 1977
    Individual (33 offsprings)
    Officer
    2009-06-26 ~ dissolved
    OF - director → CIF 0
  • 5
    Pereira, Helder Ricardo Silva
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2014-12-22 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Woodcock, Louis Peter
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2000-11-27 ~ 2012-09-09
    OF - director → CIF 0
  • 2
    Mccaffer, Stuart John
    Company Director born in April 1964
    Individual (21 offsprings)
    Officer
    2003-10-22 ~ 2013-05-15
    OF - director → CIF 0
    Mccaffer, Stuart John
    Director
    Individual (21 offsprings)
    Officer
    2002-01-04 ~ 2013-05-15
    OF - secretary → CIF 0
  • 3
    Campbell, Ewan
    Company Director born in September 1958
    Individual (2 offsprings)
    Officer
    2003-10-22 ~ 2008-10-27
    OF - director → CIF 0
  • 4
    Taylor, Neil
    Director born in June 1968
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2013-11-22
    OF - director → CIF 0
  • 5
    Arbuckle, Thomas
    Accountant
    Individual
    Officer
    2000-11-27 ~ 2002-01-04
    OF - secretary → CIF 0
  • 6
    Gupta, Nikhil
    Director born in March 1971
    Individual (15 offsprings)
    Officer
    2009-06-26 ~ 2012-10-31
    OF - director → CIF 0
  • 7
    Thompson, David George
    Company Director born in December 1951
    Individual (6 offsprings)
    Officer
    2003-10-22 ~ 2013-05-15
    OF - director → CIF 0
  • 8
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-24 ~ 2000-11-27
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-10-24 ~ 2000-11-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

REDEFINE BDL MANAGEMENT (TWO) LIMITED

Previous names
BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
WOK AROUND THE WORLD LIMITED - 2009-06-26
PACIFIC SHELF 998 LIMITED - 2000-12-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • REDEFINE BDL MANAGEMENT (TWO) LIMITED
    Info
    BDL MANAGEMENT (TWO) LIMITED - 2013-10-14
    WOK AROUND THE WORLD LIMITED - 2009-06-26
    PACIFIC SHELF 998 LIMITED - 2000-12-20
    Registered number SC212246
    40 Brand Street, Glasgow G51 1DG
    Private Limited Company incorporated on 2000-10-24 and dissolved on 2016-11-08 (16 years). 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.