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 4
  • 1
    Alexander, Douglas Forrest
    Company Director born in June 1962
    Individual (5 offsprings)
    Officer
    2001-06-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Nicol, Geoffrey Stephen Murray
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    2001-06-28 ~ dissolved
    OF - director → CIF 0
  • 3
    Dunsmuir, Colin Somerville
    Production Director born in December 1958
    Individual (3 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - director → CIF 0
  • 4
    Shaw-binns, Bernard
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ dissolved
    OF - director → CIF 0
Ceased 12
  • 1
    Nowell, Peter Denovan Mason
    Marketing born in November 1958
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ 2004-03-04
    OF - director → CIF 0
  • 2
    Lynch, Michael Peter
    Company Director born in August 1969
    Individual
    Officer
    2003-05-07 ~ 2006-06-16
    OF - director → CIF 0
  • 3
    Alexander, Douglas Forrest
    Director
    Individual (5 offsprings)
    Officer
    2008-06-06 ~ 2008-08-04
    OF - secretary → CIF 0
  • 4
    Dickson, Ian
    Company Director born in November 1967
    Individual
    Officer
    2001-06-28 ~ 2008-06-06
    OF - director → CIF 0
    Dickson, Ian
    Company Director
    Individual
    Officer
    2001-11-08 ~ 2008-06-06
    OF - secretary → CIF 0
  • 5
    Afrin, Julie-anne
    Accountant
    Individual
    Officer
    2008-08-04 ~ 2009-02-10
    OF - secretary → CIF 0
  • 6
    Burns, Peter Sutherland
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2005-08-02 ~ 2006-08-09
    OF - director → CIF 0
  • 7
    Evans, Jonathan
    Company Director born in November 1968
    Individual (10 offsprings)
    Officer
    2003-05-07 ~ 2010-01-31
    OF - director → CIF 0
  • 8
    Cregan, Ronald
    Business Development Director born in June 1963
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2010-09-30
    OF - director → CIF 0
  • 9
    Lundy, Clare Emma
    Design Director born in June 1973
    Individual (3 offsprings)
    Officer
    2003-05-07 ~ 2006-06-23
    OF - director → CIF 0
  • 10
    Faulds, James Joseph Michael
    Chairman born in November 1952
    Individual (21 offsprings)
    Officer
    2004-06-01 ~ 2006-06-30
    OF - director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-05-22 ~ 2001-06-28
    PE - nominee-director → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-22 ~ 2001-06-28
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NAVY BLUE HOLDINGS LIMITED

Previous name
HBJ 555 LIMITED - 2001-06-26
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 company status is Dissolved.
    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.