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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
Active 4
  • 1
    Haley, Sean Michael
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Renton, Jean Mary
    Director born in December 1968
    Individual (50 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    HBJ 622 LIMITED - 2002-08-20
    icon of addressHopetoun House, Hopetoun House, South Queensferry, West Lothian, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -5,818,629 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 89 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 16
  • 1
    King, Keith Baxter Willson
    Attorney born in July 1966
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2017-12-27
    OF - Director → CIF 0
    King, Keith Baxter Willson
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2017-12-27
    OF - Secretary → CIF 0
  • 2
    Verros, Chris Steven
    President And Ceo, Centerplate born in August 1958
    Individual
    Officer
    icon of calendar 2014-09-02 ~ 2018-05-10
    OF - Director → CIF 0
  • 3
    Dishington, Adrian Robert
    Company Director born in March 1972
    Individual
    Officer
    icon of calendar 2014-04-22 ~ 2018-08-01
    OF - Director → CIF 0
  • 4
    Duff, Alan Alexander
    Director born in October 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Stern, Robert
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2017-12-27 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Piccirillo, Angelo
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-09-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    D'annunzio Green, Ian
    Director born in March 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Hague, Desmond Gerard
    President And Ceo, Centerplate, Inc born in July 1967
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2014-09-02
    OF - Director → CIF 0
  • 9
    Arnaudo, Laurent Paul Joseph
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2017-12-27 ~ 2019-11-01
    OF - Director → CIF 0
  • 10
    Robinson, Christopher Peter
    Director born in April 1989
    Individual
    Officer
    icon of calendar 2002-02-22 ~ 2013-12-31
    OF - Director → CIF 0
    Robinson, Christopher Peter
    Individual
    Officer
    icon of calendar 2003-06-24 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 11
    Miller, Mark Ross
    Director born in May 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-10-02 ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Bray, Christopher John
    Director born in November 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-27 ~ 2021-12-17
    OF - Director → CIF 0
  • 13
    Elliott, Adam
    Director born in March 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2014-04-24
    OF - Director → CIF 0
  • 14
    Monavar, Hadi K.
    Executive Vice President, Cfo born in August 1964
    Individual
    Officer
    icon of calendar 2013-12-31 ~ 2018-05-10
    OF - Director → CIF 0
  • 15
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 2002-10-02
    PE - Director → CIF 0
  • 16
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 2003-06-24
    PE - Secretary → CIF 0
parent relation
Company in focus

HERITAGE HOSPITALITY (SCOTLAND) LIMITED

Previous name
HBJ 593 LIMITED - 2002-02-22
Standard Industrial Classification
56210 - Event Catering Activities

  • HERITAGE HOSPITALITY (SCOTLAND) LIMITED
    Info
    HBJ 593 LIMITED - 2002-02-22
    Registered number SC227666
    icon of addressHopetoun 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 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 16 October 2025 and licensed under the Open Government Licence v3.0.