logo
explain how to read the page

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 12
  • 1
    Mcarthur, Thomas
    Born in June 1930
    Individual (4 offsprings)
    Officer
    2001-09-27 ~ 2010-09-22
    OF - Director → CIF 0
  • 2
    Jeffrey, John Gault
    Born in July 1947
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2010-09-22
    OF - Director → CIF 0
  • 3
    Godden, Andrew James Patrick
    Individual (27 offsprings)
    Officer
    2010-09-22 ~ 2013-04-24
    OF - Secretary → CIF 0
  • 4
    Rogers, Paul Stuart
    Director born in January 1968
    Individual (45 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Boote, Amanda
    Individual (14 offsprings)
    Officer
    2013-04-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Bishop, Morison
    Individual (36 offsprings)
    Officer
    2001-09-27 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 7
    Outterson, Murray
    Born in February 1939
    Individual (6 offsprings)
    Officer
    2001-09-27 ~ 2010-09-22
    OF - Director → CIF 0
  • 8
    Bowers, Steven
    Born in June 1971
    Individual (16 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
  • 9
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2006-08-07 ~ 2010-09-22
    OF - Secretary → CIF 0
  • 10
    BISHOPS SOLICITORS LLP
    SO300589
    2 Blythswood Square, Glasgow
    Dissolved Corporate (10 parents, 84 offsprings)
    Officer
    2005-05-16 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 11
    BISHOPS SERVICES LIMITED 02405837
    2 Blythswood Square, Glasgow
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2002-08-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 12
    EQUINOVA HOLDINGS LIMITED - now SC221808 11400716
    MITRESHELF 318 LIMITED - 2001-09-10 SC221808 SC216983... (more)
    2 Blythswood Square, Glasgow
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2001-08-02 ~ 2001-09-27
    OF - Nominee Director → CIF 0
    2001-08-02 ~ 2001-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUINOVA HOLDINGS LIMITED

Period: 2001-09-10 ~ 2016-04-26
Company number: SC221808 11400716
Registered names
EQUINOVA HOLDINGS LIMITED - Dissolved 11400716
MITRESHELF 318 LIMITED - 2001-09-10 SC216983... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • 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 status of the company number is Dissolved.
    CIF 0
  • MITRESHELF DIRECTORS LIMITED
    S
    Registered number missing
    2 Blythswood Square, Glasgow, G2 4AD
    CIF 1 CIF 2 CIF 3
  • MITRESHELF SECRETARY LIMITED
    S
    Registered number missing
    2 Blythswood Square, Glasgow, G2 4AD
    CIF 4 CIF 5 CIF 6
child relation
Offspring entities and appointments 3
  • 1
    EQUINOVA HOLDINGS LIMITED
    - now SC221808 11400716
    MITRESHELF 318 LIMITED
    - 2001-09-10 SC221808 SC216983... (more)
    Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved Corporate (12 parents, 3 offsprings)
    Officer
    2001-08-02 ~ 2001-09-27
    CIF 1 - Nominee Director → ME
    Officer
    2001-08-02 ~ 2001-09-27
    CIF 4 - Nominee Secretary → ME
  • 2
    EQUINOVA LEASING LIMITED
    - now SC221809
    MITRESHELF 319 LIMITED
    - 2001-09-10 SC221809 SC227258... (more)
    Springfords Llp, Dundas House Westfield Park, Eskbanks, Edinburgh, Lothian
    Dissolved Corporate (12 parents)
    Officer
    2001-08-02 ~ 2002-02-19
    CIF 2 - Nominee Director → ME
    Officer
    2001-08-02 ~ 2002-02-19
    CIF 5 - Nominee Secretary → ME
  • 3
    EQUINOVA TRADING LIMITED
    - now SC221810
    MITRESHELF 320 LIMITED
    - 2001-09-10 SC221810 SC215952... (more)
    Springfords Llp, Dundas House Westfield Park, Eskbank, Edinburgh, Lothian
    Dissolved Corporate (13 parents)
    Officer
    2001-08-02 ~ 2002-02-19
    CIF 3 - Nominee Director → ME
    Officer
    2001-08-02 ~ 2002-02-19
    CIF 6 - Nominee Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.