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
    Bargeton, Gregory Justin
    Lawyer born in August 1973
    Individual (13 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2008-05-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    HOUSE OF HAZELWOOD LIMITED - now
    WILLIAM MACFARLANE & COMPANY LIMITED - 2010-12-21
    WILLIAM GRANT & SONS (UK SALES) LIMITED - 2002-01-24
    WILLIAM GRANT & SONS(STANDFAST)LIMITED - 1986-07-17
    Independence House, 84 Lower Mortlake Road, Richmond, Surrey, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Howard, Niall Mcleod
    Accountant born in November 1955
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 2
    Thomas, Patrick Marie Charles
    Director born in June 1947
    Individual
    Officer
    2002-01-31 ~ 2003-04-16
    OF - Director → CIF 0
  • 3
    Tait, George Daniel
    Company Secretary born in January 1953
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2008-05-02
    OF - Director → CIF 0
    Tait, George Daniel
    Company Secretary
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 4
    Short, Alexander Brian Cooper
    Accountant born in June 1967
    Individual
    Officer
    2003-06-30 ~ 2008-05-26
    OF - Director → CIF 0
  • 5
    Mclean, Andrew Stuart
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    2008-05-22 ~ 2014-07-11
    OF - Director → CIF 0
  • 6
    Henderson, Ewan John
    Accountant born in August 1968
    Individual (47 offsprings)
    Officer
    2002-01-24 ~ 2002-03-19
    OF - Director → CIF 0
  • 7
    Beveridge, James Graham
    Director born in March 1937
    Individual
    Officer
    2002-03-19 ~ 2004-07-22
    OF - Director → CIF 0
  • 8
    Dollman, Paul Bernard
    Director born in August 1956
    Individual (29 offsprings)
    Officer
    2002-01-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-12-14 ~ 2002-01-24
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-12-14 ~ 2002-01-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELLSHILL LARK (NUMBER 5) LIMITED

Previous names
LEXINGTON GATE LIMITED - 2010-12-16
PACIFIC SHELF 1098 LIMITED - 2002-01-29
Standard Industrial Classification
74990 - Non-trading Company

  • BELLSHILL LARK (NUMBER 5) LIMITED
    Info
    LEXINGTON GATE LIMITED - 2010-12-16
    PACIFIC SHELF 1098 LIMITED - 2002-01-29
    Registered number SC226292
    Customer Service Centre, Phoenix Crescent Strathclyde, Business Park Bellshill, North Lanarkshire ML4 3AN
    Private Limited Company incorporated on 2001-12-14 and dissolved on 2018-12-04 (16 years 11 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.