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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 13
  • 1
    Balfour, Roderick Francis Arthur, Earl Of
    Merchant Banker born in December 1948
    Individual (17 offsprings)
    Officer
    2001-10-11 ~ 2005-11-11
    OF - Director → CIF 0
  • 2
    Mr Richard Martin
    Born in December 1957
    Individual (165 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pender, Greta Helen Ozanne
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Stevenson, Samantha Clare
    Director born in May 1973
    Individual (23 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Harris, David Laurence
    Director born in June 1944
    Individual (41 offsprings)
    Officer
    2001-10-11 ~ 2001-10-11
    OF - Director → CIF 0
  • 6
    Baldock, Richard Michael
    Managing Director born in January 1967
    Individual (86 offsprings)
    Officer
    2009-02-05 ~ 2011-06-13
    OF - Director → CIF 0
  • 7
    Penney, Andrew Jonathan Hughes
    Managing Director born in January 1960
    Individual (64 offsprings)
    Officer
    2011-06-13 ~ 2020-02-13
    OF - Director → CIF 0
  • 8
    Po Box 137069, Parnell, Auckland, 1001, New Zealand
    Corporate (8 offsprings)
    Officer
    2005-11-11 ~ 2014-07-16
    OF - Director → CIF 0
  • 9
    ROTHSCHILD & CO LLP
    23, Bis Avenue De Messine, Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2017-04-06 ~ 2019-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    MIDWINTER CAPITAL LIMITED 11574427
    1, King William Street, London, England
    Active Corporate (4 parents, 47 offsprings)
    Person with significant control
    2019-03-01 ~ 2021-01-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST CORPORATION LIMITED
    - 2019-03-01 00865402
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    New Court, St. Swithins Lane, London, United Kingdom
    Active Corporate (42 parents, 16 offsprings)
    Officer
    2014-07-16 ~ 2016-09-05
    OF - Director → CIF 0
    2001-10-11 ~ 2016-09-05
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-06-13
    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
  • 12
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 75 offsprings)
    Officer
    2001-06-06 ~ 2001-10-11
    OF - Nominee Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2001-06-06 ~ 2001-10-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GUILFORD LIMITED

Period: 2001-12-17 ~ 2023-01-24
Company number: SC219893
Registered names
GUILFORD LIMITED - Dissolved
LOTHIAN FIFTY (822) LIMITED - 2001-12-17 SC230746... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GUILFORD LIMITED
    Info
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    Registered number SC219893
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 and dissolved on 2023-01-24 (21 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • GUILFORD LIMITED
    S
    Registered number Sc219893
    Prices Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Limited Company in Companies House, Scotland
    CIF 1
  • GUILFORD LIMITED
    S
    Registered number Sc219893
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SEASHORE PARTNERSHIP
    SL004402
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 2 - Has significant influence or control OE
  • 2
    TRUMBULL PARTNERSHIP
    SL005732
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-06-26 ~ dissolved
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.