logo
explain how to read the page

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
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Williams, Jon
    Ceo born in June 1975
    Individual (34 offsprings)
    Officer
    icon of calendar 2023-04-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    CELLO HEALTH LIMITED - now
    CELLO GROUP PLC - 2018-04-25
    CELLO HEALTH PLC - 2020-09-23
    icon of addressQueens House, 8-9 Queen Street, London, England
    Active Corporate (3 parents, 22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Fair, Howard Russell
    Interim Manager born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2002-09-30
    OF - Director → CIF 0
  • 3
    Skinner, Gail Margaret
    Director born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ 2015-04-03
    OF - Director → CIF 0
    Skinner, Gail Margaret
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ 2015-04-03
    OF - Secretary → CIF 0
  • 4
    Steeds, Kevin Barrie
    Chairman born in July 1958
    Individual
    Officer
    icon of calendar 2007-04-24 ~ 2008-12-17
    OF - Director → CIF 0
  • 5
    Scott, Mark
    Chief Executive born in November 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2007-04-24 ~ 2022-01-01
    OF - Director → CIF 0
  • 6
    Beastall, Richard Hedley
    Accountant born in April 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-03 ~ 2015-12-22
    OF - Director → CIF 0
  • 7
    Denholm, John Clark
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Rowley, John Stuart
    Chief Executive born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-15 ~ 2023-01-01
    OF - Director → CIF 0
  • 9
    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 ~ 2001-02-15
    PE - Nominee Director → CIF 0
  • 10
    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 ~ 2004-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LEITH AGENCY LIMITED

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

  • THE LEITH AGENCY LIMITED
    Info
    LOTHIAN FIFTY (759) LIMITED - 2001-02-19
    SILVERMILLS TRUSTEES LIMITED - 2001-02-19
    Registered number SC214812
    icon of address86 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.