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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 20
  • 1
    Piccirillo, Angelo
    Born in October 1975
    Individual (26 offsprings)
    Officer
    2018-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Duff, Alan Alexander
    Born in October 1967
    Individual (11 offsprings)
    Officer
    2002-10-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    King, Keith Baxter Willson
    Born in July 1966
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2017-12-27
    OF - Director → CIF 0
    King, Keith Baxter Willson
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 4
    Robinson, Christopher Peter
    Born in April 1989
    Individual (11 offsprings)
    Officer
    2002-02-22 ~ 2013-12-31
    OF - Director → CIF 0
    Robinson, Christopher Peter
    Individual (11 offsprings)
    Officer
    2003-06-24 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Miller, Mark Ross
    Born in May 1966
    Individual (9 offsprings)
    Officer
    2002-10-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Dishington, Adrian Robert
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2014-04-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 7
    Verros, Chris Steven
    Born in August 1958
    Individual (12 offsprings)
    Officer
    2014-09-02 ~ 2018-05-10
    OF - Director → CIF 0
  • 8
    Renton, Jean Mary
    Born in December 1968
    Individual (73 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 9
    D'annunzio Green, Ian
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2002-10-02 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Bray, Christopher John
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2017-12-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 11
    Hague, Desmond Gerard
    Born in July 1967
    Individual (12 offsprings)
    Officer
    2013-12-31 ~ 2014-09-02
    OF - Director → CIF 0
  • 12
    Haley, Sean Michael
    Born in April 1970
    Individual (36 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 13
    Elliott, Adam
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2013-12-31 ~ 2014-04-24
    OF - Director → CIF 0
  • 14
    Stern, Robert
    Born in November 1958
    Individual (14 offsprings)
    Officer
    2017-12-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 15
    Monavar, Hadi K.
    Born in August 1964
    Individual (13 offsprings)
    Officer
    2013-12-31 ~ 2018-05-10
    OF - Director → CIF 0
  • 16
    Arnaudo, Laurent Paul Joseph
    Born in March 1967
    Individual (55 offsprings)
    Officer
    2017-12-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 17
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02 SC131085
    HENJAC 168 LIMITED - 1992-08-17 SC131085 SC120931... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1237 offsprings)
    Officer
    (before 2002-02-04) ~ 2003-06-24
    OF - Secretary → CIF 0
  • 18
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02 SC122426
    HENJAC 193 LIMITED - 1990-05-14 SC122426 SC120931... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 594 offsprings)
    Officer
    (before 2002-02-04) ~ 2002-10-02
    OF - Director → CIF 0
  • 19
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 122 offsprings)
    Officer
    2017-12-27 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    HERITAGE PORTFOLIO LIMITED
    - now SC234207
    HBJ 622 LIMITED - 2002-08-20
    Hopetoun House, Hopetoun House, South Queensferry, West Lothian, Scotland
    Active Corporate (26 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HERITAGE HOSPITALITY (SCOTLAND) LIMITED

Period: 2002-02-22 ~ 2022-09-27
Company number: SC227666
Registered names
HERITAGE HOSPITALITY (SCOTLAND) LIMITED - Dissolved
HBJ 593 LIMITED - 2002-02-22 SC182632... (more)
Recent Standard Industrial Classification
56210 - Event Catering Activities

  • HERITAGE HOSPITALITY (SCOTLAND) LIMITED
    Info
    HBJ 593 LIMITED - 2002-02-22
    Registered number SC227666
    Hopetoun House, South Queensferry, West Lothian EH30 9SL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-04 and dissolved on 2022-09-27 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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