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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
Active 3
  • 1
    Balfour, Alastair
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Chilton, Elie
    Director born in September 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Balfour, Alastair Lindsay
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ dissolved
    OF - Director → CIF 0
    Balfour, Alastair Lindsay
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Genet, Stuart Anthony, Mr.
    Director born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2011-06-30
    OF - Director → CIF 0
    Genet, Stuart Anthony, Mr.
    Business Advisor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-12 ~ 2011-06-15
    OF - Secretary → CIF 0
  • 2
    Mckinven, Robert Stark
    Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-09 ~ 2011-06-15
    OF - Director → CIF 0
  • 3
    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
    2001-06-06 ~ 2001-07-12
    PE - Nominee Director → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    icon of address242 West George Street, Glasgow
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2001-06-06 ~ 2001-08-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE COMPANY CREATORS LIMITED

Previous name
LOTHIAN FIFTY (815) LIMITED - 2001-07-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • THE COMPANY CREATORS LIMITED
    Info
    LOTHIAN FIFTY (815) LIMITED - 2001-07-13
    Registered number SC219886
    icon of addressStandard Buildings, 94 Hope Street, Glasgow G2 6PH
    Private Limited Company incorporated on 2001-06-06 and dissolved on 2016-07-05 (15 years). 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 16 October 2025 and licensed under the Open Government Licence v3.0.