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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
    Stevenson, Samantha Clare
    Director born in May 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pender, Greta Helen Ozanne
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mr Richard Martin
    Born in December 1957
    Individual (147 offsprings)
    Person with significant control
    icon of calendar 2021-01-12 ~ dissolved
    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
Ceased 9
  • 1
    Baldock, Richard Michael
    Managing Director born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-02-05 ~ 2011-06-13
    OF - Director → CIF 0
  • 2
    Penney, Andrew Jonathan Hughes
    Managing Director born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2020-02-13
    OF - Director → CIF 0
  • 3
    Harris, David Laurence
    Director born in June 1944
    Individual
    Officer
    icon of calendar 2001-10-11 ~ 2001-10-11
    OF - Director → CIF 0
  • 4
    Balfour, Roderick Francis Arthur, Earl Of
    Merchant Banker born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-11 ~ 2005-11-11
    OF - Director → CIF 0
  • 5
    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 ~ 2001-10-11
    PE - Nominee Director → CIF 0
  • 6
    SEQUENT (U.K.) LIMITED - now
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    icon of addressNew Court, St. Swithins Lane, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MIDWINTER CAPITAL LIMITED
    icon of address23, Bis Avenue De Messine, Paris, France
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    13,074 GBP2024-12-31
    Person with significant control
    2017-04-06 ~ 2019-03-01
    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
    2019-03-01 ~ 2021-01-12
    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
  • 8
    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 ~ 2001-10-11
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressPo Box 137069, Parnell, Auckland, 1001, New Zealand
    Corporate (2 offsprings)
    Officer
    2005-11-11 ~ 2014-07-16
    PE - 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
    icon of addressPrinces 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
    icon of addressPrices Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE
    Private Limited Company in Companies House, Scotland
    CIF 1
  • GUILFORD LIMITED
    S
    Registered number Sc219893
    icon of addressPrinces 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
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    icon of addressTurcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.