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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 16
  • 1
    Evans, Jonathan
    Born in November 1968
    Individual (17 offsprings)
    Officer
    2003-05-07 ~ 2010-01-31
    OF - Director → CIF 0
  • 2
    Lundy, Clare Emma
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ 2006-06-23
    OF - Director → CIF 0
  • 3
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 4
    Nowell, Peter Denovan Mason
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2003-05-07 ~ 2004-03-04
    OF - Director → CIF 0
  • 5
    Shaw-binns, Bernard
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
  • 6
    Faulds, James Joseph Michael
    Born in November 1952
    Individual (69 offsprings)
    Officer
    2004-06-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Dunsmuir, Colin Somerville
    Born in December 1958
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Nicol, Geoffrey Stephen Murray
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2001-06-28 ~ now
    OF - Director → CIF 0
  • 9
    Lynch, Michael Peter
    Born in August 1969
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2006-06-16
    OF - Director → CIF 0
  • 10
    Dickson, Ian
    Born in November 1967
    Individual (166 offsprings)
    Officer
    2001-06-28 ~ 2008-06-06
    OF - Director → CIF 0
    Dickson, Ian
    Individual (166 offsprings)
    Officer
    2001-11-08 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 11
    Cregan, Ronald
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Burns, Peter Sutherland
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2005-08-02 ~ 2006-08-09
    OF - Director → CIF 0
  • 13
    Afrin, Julie-anne
    Individual (21 offsprings)
    Officer
    2008-08-04 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 14
    Alexander, Douglas Forrest
    Born in June 1962
    Individual (12 offsprings)
    Officer
    2001-06-28 ~ now
    OF - Director → CIF 0
    Alexander, Douglas Forrest
    Individual (12 offsprings)
    Officer
    2008-06-06 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 15
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    2001-05-22 ~ 2001-06-28
    OF - Nominee Secretary → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 594 offsprings)
    Officer
    2001-05-22 ~ 2001-06-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NAVY BLUE HOLDINGS LIMITED

Period: 2001-06-26 ~ 2013-12-02
Company number: SC219410
Registered names
NAVY BLUE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-01
Commencement of winding up on 2011-12-01
Conclusion of winding up on 2013-08-20
Dissolved on 2013-12-02
HBJ 555 LIMITED - 2001-06-26 SC208200... (more)
Recent Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NAVY BLUE HOLDINGS LIMITED
    Info
    HBJ 555 LIMITED - 2001-06-26
    Registered number SC219410
    37 Albyn Place, Aberdeen AB10 1JB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-22 and dissolved on 2013-12-02 (12 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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