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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
Active 2
  • 1
    Kindlimann, Dieter
    Trust Manager born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressZollikerstrasse 181, Zurich, Switzerland
    Corporate (7 offsprings)
    Officer
    icon of calendar 2008-12-04 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Baldock, Richard Michael
    Company Director born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2010-02-26 ~ 2011-05-12
    OF - Director → CIF 0
  • 2
    Thommen, Andrea
    Trust Manager born in August 1967
    Individual
    Officer
    icon of calendar 2011-05-12 ~ 2013-01-17
    OF - Director → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-01-17 ~ 2001-04-24
    PE - Nominee Director → CIF 0
  • 4
    icon of address1 Temasek Avenue, 27-01 Millenia Tower, Singapore, 039192
    Corporate (2 offsprings)
    Officer
    2001-04-24 ~ 2008-04-04
    PE - Director → CIF 0
  • 5
    icon of address1 Temasek Avenue, 27-01 Millenia Tower, Singapore, Singapore
    Corporate (2 offsprings)
    Officer
    2001-04-24 ~ 2008-04-04
    PE - Director → CIF 0
    2001-04-24 ~ 2008-04-04
    PE - Secretary → CIF 0
  • 6
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    icon of address242 West George Street, Glasgow
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2001-01-17 ~ 2001-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SON COMPANY LIMITED

Previous name
LOTHIAN FIFTY (757) LIMITED - 2001-04-10
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • THE SON COMPANY LIMITED
    Info
    LOTHIAN FIFTY (757) LIMITED - 2001-04-10
    Registered number SC214811
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2001-01-17 and dissolved on 2016-10-25 (15 years 9 months). 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 16 October 2025 and licensed under the Open Government Licence v3.0.