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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 13
  • 1
    Skinner, Gail Margaret
    Director born in November 1966
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ 2015-04-03
    OF - Director → CIF 0
    Skinner, Gail Margaret
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2004-03-03 ~ 2015-04-03
    OF - Secretary → CIF 0
  • 2
    Scott, Mark
    Chief Executive born in November 1965
    Individual (64 offsprings)
    Officer
    2007-04-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Bentley, Mark
    Finance Director born in December 1970
    Individual (64 offsprings)
    Officer
    2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Beastall, Richard Hedley
    Accountant born in April 1975
    Individual (14 offsprings)
    Officer
    2015-04-03 ~ 2015-12-22
    OF - Director → CIF 0
  • 5
    Denholm, John Clark
    Company Director born in September 1950
    Individual (13 offsprings)
    Officer
    2001-02-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 6
    Rowley, John Stuart
    Chief Executive born in March 1961
    Individual (14 offsprings)
    Officer
    2001-02-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 7
    Fair, Howard Russell
    Interim Manager born in July 1943
    Individual (8 offsprings)
    Officer
    2001-02-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual (74 offsprings)
    Officer
    2007-04-24 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Williams, Jon
    Ceo born in June 1975
    Individual (36 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 10
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 11
    CELLO HEALTH LIMITED - now 05120150
    CELLO HEALTH PLC - 2020-09-23 05120150
    CELLO GROUP PLC - 2018-04-25 05120150 03636143... (more)
    Queens House, 8-9 Queen Street, London, England
    Active Corporate (24 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 75 offsprings)
    Officer
    2001-01-17 ~ 2004-06-17
    OF - Nominee Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2001-01-17 ~ 2001-02-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE LEITH AGENCY LIMITED

Period: 2014-09-03 ~ 2024-10-08
Company number: SC214812 SC089512... (more)
Registered names
THE LEITH AGENCY LIMITED - Dissolved SC089512... (more)
LOTHIAN FIFTY (759) LIMITED - 2001-02-19 SC214809... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • THE LEITH AGENCY LIMITED
    Info
    SILVERMILLS TRUSTEES LIMITED - 2014-09-03
    LOTHIAN FIFTY (759) LIMITED - 2014-09-03
    Registered number SC214812
    86 Commercial Quay Commercial Street, Edinburgh EH6 6LX
    PRIVATE LIMITED COMPANY incorporated on 2001-01-17 and dissolved on 2024-10-08 (23 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    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.