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 1
  • Bentley, Mark
    Finance Director born in December 1970
    Individual (19 offsprings)
    Officer
    2007-04-24 ~ dissolved
    OF - director → CIF 0
    Bentley, Mark
    Individual (19 offsprings)
    Officer
    2009-12-31 ~ dissolved
    OF - secretary → CIF 0
Ceased 10
  • 1
    Bibby, Anthony James
    Creative Director born in October 1966
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2008-02-04
    OF - director → CIF 0
  • 2
    Readman, Morag Anne Morrison
    Planning Director born in November 1961
    Individual (1 offspring)
    Officer
    2001-12-07 ~ 2007-07-31
    OF - director → CIF 0
  • 3
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual
    Officer
    2004-12-14 ~ 2008-12-10
    OF - director → CIF 0
  • 4
    Rowley, John Stuart
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ 2008-12-22
    OF - director → CIF 0
  • 5
    Balfour, Yvonne Marie Lindsay
    Managing Director born in October 1968
    Individual
    Officer
    2001-12-07 ~ 2008-02-04
    OF - director → CIF 0
  • 6
    Laing, Andrew Scott
    Finance Director born in January 1968
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2009-12-31
    OF - director → CIF 0
    Laing, Andrew Scott
    Accountant
    Individual (2 offsprings)
    Officer
    2001-12-07 ~ 2009-12-31
    OF - secretary → CIF 0
  • 7
    Carolan, Andrew Joseph
    Chief Executive born in January 1961
    Individual
    Officer
    2001-12-07 ~ 2008-12-22
    OF - director → CIF 0
  • 8
    Scott, Mark
    Company Director born in November 1965
    Individual (24 offsprings)
    Officer
    2004-12-14 ~ 2008-12-10
    OF - director → CIF 0
  • 9
    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
    2001-07-23 ~ 2001-12-07
    PE - nominee-director → CIF 0
  • 10
    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
    2001-07-23 ~ 2001-12-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NEWCO NAVIGATOR LIMITED

Previous names
TANGIBLE GROUP LIMITED - 2008-12-31
NEWCO NAVIGATOR LIMITED - 2008-01-30
HBJ 574 LIMITED - 2001-10-15
Standard Industrial Classification
99999 - Dormant Company

  • NEWCO NAVIGATOR LIMITED
    Info
    TANGIBLE GROUP LIMITED - 2008-12-31
    NEWCO NAVIGATOR LIMITED - 2008-01-30
    HBJ 574 LIMITED - 2001-10-15
    Registered number SC221470
    37 The Shore, Edinburgh EH6 6QU
    Private Limited Company incorporated on 2001-07-23 and dissolved on 2015-02-06 (13 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.