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
  • 1
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    2023-04-10 ~ dissolved
    OF - director → CIF 0
  • 2
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ dissolved
    OF - director → CIF 0
  • 3
    CELLO HEALTH LIMITED - now
    CELLO HEALTH PLC - 2020-09-23
    CELLO GROUP PLC - 2018-04-25
    Queens House, 8-9 Queen Street, London, England
    Corporate (3 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Beastall, Richard Hedley
    Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    2015-04-03 ~ 2015-12-22
    OF - director → CIF 0
  • 2
    Skinner, Gail Margaret
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    2008-12-18 ~ 2015-04-03
    OF - director → CIF 0
    Skinner, Gail Margaret
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2004-03-03 ~ 2015-04-03
    OF - secretary → CIF 0
  • 3
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual
    Officer
    2007-04-24 ~ 2008-12-17
    OF - director → CIF 0
  • 4
    Rowley, John Stuart
    Chief Executive born in March 1961
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2023-01-01
    OF - director → CIF 0
  • 5
    Fair, Howard Russell
    Interim Manager born in July 1943
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-09-30
    OF - director → CIF 0
  • 6
    Denholm, John Clark
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2008-12-18
    OF - director → CIF 0
  • 7
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ 2023-12-31
    OF - director → CIF 0
  • 8
    Scott, Mark
    Chief Executive born in November 1965
    Individual (24 offsprings)
    Officer
    2007-04-24 ~ 2022-01-01
    OF - director → CIF 0
  • 9
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Corporate (94 parents, 861 offsprings)
    Officer
    2001-01-17 ~ 2004-06-17
    PE - nominee-secretary → CIF 0
  • 10
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-01-17 ~ 2001-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE LEITH AGENCY LIMITED

Previous names
SILVERMILLS TRUSTEES LIMITED - 2014-09-03
LOTHIAN FIFTY (759) LIMITED - 2001-02-19
Standard Industrial Classification
74990 - Non-trading Company

  • THE LEITH AGENCY LIMITED
    Info
    SILVERMILLS TRUSTEES LIMITED - 2014-09-03
    LOTHIAN FIFTY (759) LIMITED - 2001-02-19
    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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-17
    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.