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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 7
  • 1
    Radcliffe, Zane
    Advertising Executive born in November 1969
    Individual (2 offsprings)
    Officer
    2002-10-30 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Dixon, Kenneth Thomas
    Advertising Executive born in November 1964
    Individual (5 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Shinton, Jonathan Derek
    Advertising Executive born in September 1968
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Director → CIF 0
    Shinton, Jonathan Derek
    Advertising Executive
    Individual (6 offsprings)
    Officer
    2002-10-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Howells, Gareth
    Advertising Executive born in April 1969
    Individual (4 offsprings)
    Officer
    2002-10-30 ~ 2012-12-19
    OF - Director → CIF 0
  • 5
    Faulds, James Joseph Michael
    Co. Director born in November 1952
    Individual (63 offsprings)
    Officer
    2003-07-13 ~ 2012-09-30
    OF - Director → CIF 0
  • 6
    MACROBERTS TRUSTEES LIMITED - now
    MACROCOM (806) LIMITED - 2003-07-28
    Excel House, 30 Semple Street, Edinburgh
    Active Corporate (15 parents, 202 offsprings)
    Officer
    2002-05-02 ~ 2002-10-30
    OF - Nominee Secretary → CIF 0
  • 7
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    152 Bath Street, Glasgow
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2002-05-02 ~ 2002-10-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OLDHAVEN LIMITED

Period: 2013-06-17 ~ 2015-02-07
Company number: SC231052
Registered names
OLDHAVEN LIMITED - Dissolved
MACROCOM (758) LIMITED - 2002-10-07 SC231050... (more)
Standard Industrial Classification
73110 - Advertising Agencies

  • OLDHAVEN LIMITED
    Info
    NEWHAVEN COMMUNICATIONS LIMITED - 2013-06-17
    MACROCOM (758) LIMITED - 2013-06-17
    Registered number SC231052
    77 Montgomery Street, Edinburgh, Lothian EH7 5HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 and dissolved on 2015-02-07 (12 years 9 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 5 April 2026 and licensed under the Open Government Licence v3.0.