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
    Boote, Amanda
    Individual (14 offsprings)
    Officer
    2013-04-24 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Rogers, Paul Stuart
    Director born in January 1968
    Individual (30 offsprings)
    Officer
    2010-09-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Bowers, Steven
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    2010-09-22 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Jeffrey, John Gault
    Company Director born in July 1947
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2010-09-22
    OF - director → CIF 0
  • 2
    Mcarthur, Thomas
    Company Director born in June 1930
    Individual (1 offspring)
    Officer
    2001-09-27 ~ 2010-09-22
    OF - director → CIF 0
  • 3
    Bishop, Morison
    Individual (2 offsprings)
    Officer
    2001-09-27 ~ 2002-08-01
    OF - secretary → CIF 0
  • 4
    Godden, Andrew James Patrick
    Individual (14 offsprings)
    Officer
    2010-09-22 ~ 2013-04-24
    OF - secretary → CIF 0
  • 5
    Outterson, Murray
    Company Director born in February 1939
    Individual (3 offsprings)
    Officer
    2001-09-27 ~ 2010-09-22
    OF - director → CIF 0
  • 6
    2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2002-08-01 ~ 2005-05-16
    PE - secretary → CIF 0
  • 7
    MORBISH SECRETARY LIMITED - 2001-02-09
    2 Blythswood Square, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2001-08-02 ~ 2001-09-27
    PE - nominee-secretary → CIF 0
  • 8
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2006-08-07 ~ 2010-09-22
    PE - secretary → CIF 0
  • 9
    2 Blythswood Square, Glasgow
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2005-05-16 ~ 2006-08-07
    PE - secretary → CIF 0
  • 10
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    2001-08-02 ~ 2001-09-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

EQUINOVA HOLDINGS LIMITED

Previous name
MITRESHELF 318 LIMITED - 2001-09-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • EQUINOVA HOLDINGS LIMITED
    Info
    MITRESHELF 318 LIMITED - 2001-09-10
    Registered number SC221808
    Dundas House Westfield Park, Eskbank, Edinburgh, Lothian EH22 3FB
    Private Limited Company incorporated on 2001-08-02 and dissolved on 2016-04-26 (14 years 8 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.