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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 20
  • 1
    Hodgson, Simon David
    Born in January 1968
    Individual (6 offsprings)
    Officer
    2004-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Stephen Donald
    Born in January 1959
    Individual (2 offsprings)
    Officer
    2002-04-02 ~ 2003-01-13
    OF - Director → CIF 0
  • 3
    Ramsay, Kathleen Anne
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 4
    Hazelden, Jennifer Anne
    Individual (1 offspring)
    Officer
    2002-04-02 ~ 2003-01-20
    OF - Secretary → CIF 0
  • 5
    Toennesen, Hans Christian, Dr
    Born in October 1979
    Individual (6 offsprings)
    Officer
    2014-04-05 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Berg-andersen, Lasse, Dr
    Born in February 1964
    Individual (1 offspring)
    Officer
    2001-02-23 ~ 2002-12-09
    OF - Director → CIF 0
  • 7
    Roberts, Glynn David
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2006-01-23 ~ 2007-04-26
    OF - Director → CIF 0
    2011-04-15 ~ 2018-09-28
    OF - Director → CIF 0
    Roberts, Glynn David
    Individual (4 offsprings)
    Officer
    2012-04-01 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 8
    Lyon, Angus Malcolm
    Born in April 1949
    Individual (1 offspring)
    Officer
    2002-09-22 ~ 2005-11-09
    OF - Director → CIF 0
  • 9
    Ramsay, Cameron Gordon, Dr
    Born in July 1950
    Individual (2 offsprings)
    Officer
    2001-02-23 ~ 2002-04-02
    OF - Director → CIF 0
  • 10
    Gjerstad, Torkell
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2002-12-09 ~ 2008-09-18
    OF - Director → CIF 0
    2010-07-13 ~ 2011-04-15
    OF - Director → CIF 0
  • 11
    Vassmyr, Kjell-are
    Born in August 1966
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2010-07-13
    OF - Director → CIF 0
  • 12
    Everett, Neil David Eric
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2011-04-15 ~ 2018-09-28
    OF - Director → CIF 0
  • 13
    Whitehouse, Richard James
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2011-04-15 ~ 2013-09-17
    OF - Director → CIF 0
    Whitehouse, Richard James
    Individual (5 offsprings)
    Officer
    2003-01-20 ~ 2012-04-01
    OF - Secretary → CIF 0
  • 14
    De Graaf, Peter
    Born in November 1964
    Individual (9 offsprings)
    Officer
    2011-04-15 ~ 2018-09-28
    OF - Director → CIF 0
    De Graaf, Peter
    Individual (9 offsprings)
    Officer
    2014-10-01 ~ 2016-09-15
    OF - Secretary → CIF 0
  • 15
    Boardman, Jacqueline
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2004-09-22 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Stephens, Susan Morag
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ 2004-07-14
    OF - Director → CIF 0
  • 17
    Slater, David Homfray
    Born in October 1940
    Individual (18 offsprings)
    Officer
    2002-04-02 ~ 2003-03-19
    OF - Director → CIF 0
  • 18
    Thresh, Simon John
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2007-04-26 ~ 2008-07-07
    OF - Director → CIF 0
  • 19
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2001-02-23 ~ 2001-02-23
    OF - Nominee Secretary → CIF 0
  • 20
    CARNSTONE PARTNERS LIMITED
    - now 11394218 OC363379
    CARNSTONE NEWCO ONE LIMITED - 2018-09-18
    Durham House, Durham House Street, London, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARNSTONE LIMITED

Period: 2012-10-09 ~ 2020-01-28
Company number: SC216087
Registered names
CARNSTONE LIMITED - Dissolved
ACONA LIMITED - 2012-10-09
Recent Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CARNSTONE LIMITED
    Info
    ACONA LIMITED - 2012-10-09
    Registered number SC216087
    First Floor, 5 Abercrombie Court Prospect Road, Arnhall Business Park, Westhill AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 2001-02-23 and dissolved on 2020-01-28 (18 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CARNSTONE LIMITED
    S
    Registered number SC216087
    Fyfe Moir Associates, 58, Queens Road, Aberdeen, Scotland, AB15 4YE
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CARNSTONE (AGENCY) LLP
    - now OC363379
    CARNSTONE PARTNERS LLP
    - 2018-09-18 OC363379 11394218
    ACONA PARTNERS LLP
    - 2012-10-12 OC363379
    Durham House, Durham House Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-04-01 ~ 2018-09-28
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.