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
    Stevenson, Samantha Clare
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    2020-02-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Pender, Greta Helen Ozanne
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2020-02-13 ~ dissolved
    OF - director → CIF 0
  • 3
    Mr Richard Martin
    Born in December 1957
    Individual (170 offsprings)
    Person with significant control
    2021-01-12 ~ dissolved
    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
Ceased 9
  • 1
    Harris, David Laurence
    Director born in June 1944
    Individual
    Officer
    2001-10-11 ~ 2001-10-11
    OF - director → CIF 0
  • 2
    Baldock, Richard Michael
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    2009-02-05 ~ 2011-06-13
    OF - director → CIF 0
  • 3
    Balfour, Roderick Francis Arthur, Earl Of
    Merchant Banker born in December 1948
    Individual (3 offsprings)
    Officer
    2001-10-11 ~ 2005-11-11
    OF - director → CIF 0
  • 4
    Penney, Andrew Jonathan Hughes
    Managing Director born in January 1960
    Individual (19 offsprings)
    Officer
    2011-06-13 ~ 2020-02-13
    OF - director → CIF 0
  • 5
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    New Court, St. Swithins Lane, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    504,745 GBP2023-12-31
    Officer
    2014-07-16 ~ 2016-09-05
    PE - director → CIF 0
    2001-10-11 ~ 2016-09-05
    PE - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-06-13
    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
  • 6
    MIDWINTER CAPITAL LIMITED
    23, Bis Avenue De Messine, Paris, France
    Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    12,618 GBP2023-12-31
    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
    2019-03-01 ~ 2021-01-12
    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
  • 7
    Po Box 137069, Parnell, Auckland, 1001, New Zealand
    Corporate (2 offsprings)
    Officer
    2005-11-11 ~ 2014-07-16
    PE - director → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Corporate (94 parents, 861 offsprings)
    Officer
    2001-06-06 ~ 2001-10-11
    PE - nominee-secretary → CIF 0
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-06 ~ 2001-10-11
    PE - nominee-director → CIF 0
parent relation
Company in focus

GUILFORD LIMITED

Previous name
LOTHIAN FIFTY (822) LIMITED - 2001-12-17
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 company status 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
Active 2
  • 1
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (3 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.