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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 22
  • 1
    Todd, Frederick Neil
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2005-11-01 ~ 2006-12-01
    OF - Director → CIF 0
  • 2
    Salvesen, Alastair Eric Hotson
    Born in July 1941
    Individual (43 offsprings)
    Officer
    2006-05-31 ~ now
    OF - Director → CIF 0
  • 3
    Mclaughlin, David William
    Born in February 1958
    Individual (9 offsprings)
    Officer
    2005-03-24 ~ 2005-10-28
    OF - Director → CIF 0
  • 4
    Mcaleenan, John
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2005-06-17 ~ 2008-06-05
    OF - Director → CIF 0
  • 5
    Duff, Christopher
    Born in July 1970
    Individual (12 offsprings)
    Officer
    2003-09-10 ~ 2006-04-03
    OF - Director → CIF 0
  • 6
    Spowart, James
    Born in November 1950
    Individual (16 offsprings)
    Officer
    2005-07-21 ~ 2005-10-28
    OF - Director → CIF 0
  • 7
    Smith, Andrew
    Born in September 1968
    Individual (390 offsprings)
    Officer
    2006-12-04 ~ 2008-12-31
    OF - Director → CIF 0
    Smith, Andrew
    Individual (390 offsprings)
    Officer
    2005-08-11 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 8
    Paterson, Stephen Liston Lindsay
    Born in December 1958
    Individual (54 offsprings)
    Officer
    2003-04-22 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Graham Douglas Frost
    Individual (107 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 10
    Edwards, William
    Born in September 1957
    Individual (17 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
    Edwards, William
    Individual (17 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Secretary → CIF 0
  • 11
    Edwards, Keith Alan
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-04-23 ~ 2004-06-14
    OF - Director → CIF 0
  • 12
    Mcpherson, Malcolm Henry
    Born in May 1954
    Individual (54 offsprings)
    Officer
    2003-04-22 ~ now
    OF - Director → CIF 0
  • 13
    Chance, Edward James
    Born in August 1967
    Individual (10 offsprings)
    Officer
    2008-07-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 14
    Bucknall, Graham Ralph Chalmers
    Born in March 1970
    Individual (15 offsprings)
    Officer
    2002-04-23 ~ now
    OF - Director → CIF 0
    Bucknall, Graham Ralph Chalmers
    Individual (15 offsprings)
    Officer
    2002-04-23 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 15
    Shakeshaft, Peter James Bailey
    Born in October 1947
    Individual (37 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Director → CIF 0
  • 16
    Torrance, Andrew
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 17
    Armstrong, James Mckell
    Born in April 1972
    Individual (72 offsprings)
    Officer
    2007-06-25 ~ 2009-12-21
    OF - Director → CIF 0
  • 18
    Kinlock, John
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2008-02-05
    OF - Director → CIF 0
  • 19
    John Bruce Cartwright
    Individual (259 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Milne, David Ferguson
    Born in December 1958
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ 2006-11-03
    OF - Director → CIF 0
  • 21
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2002-06-21 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 22
    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
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2004-05-20 ~ 2005-08-12
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVENTI LIMITED

Period: 2002-04-23 ~ 2011-07-15
Company number: SC230646
Registered name
ADVENTI LIMITED - Dissolved
Standard Industrial Classification
7487 - Other Business Activities

  • ADVENTI LIMITED
    Info
    Registered number SC230646
    Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH
    PRIVATE LIMITED COMPANY incorporated on 2002-04-23 and dissolved on 2011-07-15 (9 years 2 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 22 April 2026 and licensed under the Open Government Licence v3.0.