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 6
  • 1
    Thomson, Lynne
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Talon-tailhardat, Caroline
    Lawyer born in September 1984
    Individual (1 offspring)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 3
    Cole, Graeme John
    Chief Executive Officer born in December 1968
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Kavanagh, Raymond Gerard
    Chief Executive Officer born in September 1968
    Individual (2 offsprings)
    Officer
    2023-08-23 ~ now
    OF - Director → CIF 0
  • 5
    Berther, Philippe
    Lawyer born in February 1968
    Individual (11 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 6
    23, Place Des Carmes-déchaux, 63000 Clermont-ferrand, France
    Corporate (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Grant, Christopher James Davidson
    Marketeer born in June 1963
    Individual (18 offsprings)
    Officer
    2001-10-16 ~ 2002-11-30
    OF - Director → CIF 0
  • 2
    Baillie, Kenneth Alexander
    Chartered Accountant born in May 1976
    Individual (4 offsprings)
    Officer
    2008-02-21 ~ 2011-09-30
    OF - Director → CIF 0
    Baillie, Kenneth Alexander
    Finance Director
    Individual (4 offsprings)
    Officer
    2009-04-24 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Laurie, Ross
    Marketing Consultant born in December 1974
    Individual (10 offsprings)
    Officer
    2001-10-16 ~ 2001-12-27
    OF - Director → CIF 0
  • 4
    Guthrie, Gary John
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    2018-03-01 ~ 2023-08-23
    OF - Director → CIF 0
  • 5
    Welch, Michael
    New Media born in September 1978
    Individual (2 offsprings)
    Officer
    2001-10-16 ~ 2017-06-13
    OF - Director → CIF 0
  • 6
    Chapot, Yves Claudius
    Director born in May 1962
    Individual
    Officer
    2015-04-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 7
    Russell, Robert
    Finance Director born in March 1957
    Individual
    Officer
    2006-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Pottinger, Steven Charles
    Individual (9 offsprings)
    Officer
    2011-09-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 9
    Sayer, Christopher John
    Individual (11 offsprings)
    Officer
    2001-10-16 ~ 2002-01-08
    OF - Secretary → CIF 0
  • 10
    Fredou, Sonia Anouch
    Business Executive born in August 1966
    Individual
    Officer
    2017-06-13 ~ 2018-03-01
    OF - Director → CIF 0
  • 11
    Arnott, Neil Stirling
    Trading Director born in April 1967
    Individual
    Officer
    2011-09-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 12
    Duddy, Gillian Lesley
    Individual
    Officer
    2015-04-30 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 13
    Chaniot, Eric Lucien Louis
    Director born in June 1965
    Individual
    Officer
    2015-06-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 14
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2009-04-24
    PE - Secretary → CIF 0
parent relation
Company in focus

BLACKCIRCLES.COM LIMITED

Previous names
BLACK CIRCLES LIMITED - 2005-09-26
ONLINE TYRE STORE LIMITED - 2001-11-12
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • BLACKCIRCLES.COM LIMITED
    Info
    BLACK CIRCLES LIMITED - 2005-09-26
    ONLINE TYRE STORE LIMITED - 2001-11-12
    Registered number SC224310
    1 Tanfield, Edinburgh EH3 5DA
    Private Limited Company incorporated on 2001-10-16 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.