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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 6
  • 1
    Chapman, Edward Allen
    Finance born in January 1950
    Individual (1 offspring)
    Officer
    2004-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Thomson, Colin James
    Chartered Accountant born in September 1949
    Individual (10 offsprings)
    Officer
    2005-04-18 ~ 2008-11-20
    OF - Director → CIF 0
  • 3
    Henderson, George
    Quantity Surveyor born in March 1953
    Individual (8 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Director → CIF 0
    Henderson, George
    Quantity Surveyor
    Individual (8 offsprings)
    Officer
    2002-10-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Nawrot, Richard John
    Company Director born in June 1954
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
    2002-10-21 ~ 2005-04-19
    OF - Director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2002-01-29 ~ 2002-10-21
    OF - Nominee Secretary → CIF 0
  • 6
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2002-01-29 ~ 2002-10-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMERICIUM DEVELOPMENTS (EDI) LIMITED

Period: 2002-02-11 ~ 2018-08-18
Company number: SC227504
Registered names
AMERICIUM DEVELOPMENTS (EDI) LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2011-06-30
Commencement of winding up on 2011-06-30
Conclusion of winding up on 2018-05-09
Due to be dissolved on 2018-08-18
YORK PLACE (NO 266) LIMITED - 2002-02-11 SC227869... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate
7487 - Other Business Activities

Related profiles found in government register
  • AMERICIUM DEVELOPMENTS (EDI) LIMITED
    Info
    YORK PLACE (NO 266) LIMITED - 2002-02-11
    Registered number SC227504
    Asm Recovery Limited, Glenhead House Port Of Menteith, Stirling FK8 3LE
    PRIVATE LIMITED COMPANY incorporated on 2002-01-29 and dissolved on 2018-08-18 (16 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, LS1 2DS
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (21 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 4 - Director → ME
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 9 - Secretary → ME
  • 2
    CASTLE LIFT SERVICES LIMITED
    04362598
    43b Plains Road, Mapperley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 3 - Director → ME
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 8 - Secretary → ME
  • 3
    FDM BY UAP LIMITED - now
    INTELLIGENT UK LIMITED
    - 2023-05-08 04362267
    Orbital 60 Dumers Lane, Bury, England
    Active Corporate (11 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 1 - Director → ME
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 6 - Secretary → ME
  • 4
    THORNFIELD VENTURES LIMITED
    04362870
    Insolvency (Case 1) In administration
    Administration started on 2010-01-05
    Administration ended on 2014-06-06
    1 Hill House, Little New Street, London, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-01-29 ~ 2002-01-29
    CIF 5 - Nominee Director → ME
    Officer
    2002-01-29 ~ 2002-02-01
    CIF 10 - Nominee Secretary → ME
  • 5
    VINEYARD GATE DEVELOPMENTS LIMITED - now
    CASTLEGATE COLCHESTER LIMITED
    - 2003-05-23 04362587
    Castlegarth Grange, Scott Lane, Wetherby, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2002-01-29 ~ 2002-08-23
    CIF 2 - Director → ME
    Officer
    2002-01-29 ~ 2002-08-23
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.