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 3
  • 1
    Mclaughlin, Allan Charles
    Director born in August 1958
    Individual (15 offsprings)
    Officer
    2008-07-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hawes, Alastair Stuart
    Company Director born in October 1966
    Individual (3 offsprings)
    Officer
    2008-10-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-10-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Fidler, Alexander
    Financial Director born in January 1956
    Individual (3 offsprings)
    Officer
    2002-06-04 ~ 2007-08-23
    OF - Director → CIF 0
    Fidler, Alexander
    C.A.
    Individual (3 offsprings)
    Officer
    2003-05-26 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 2
    Cottam, Angela Mary, Dr
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2002-06-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 3
    Collins, Phil
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2004-12-21 ~ 2007-02-05
    OF - Director → CIF 0
  • 4
    Gribbon, Glen James, Mr.
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2005-12-19 ~ 2008-06-27
    OF - Director → CIF 0
  • 5
    Taylor, Hamish Wilson
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    2003-04-25 ~ 2008-07-02
    OF - Director → CIF 0
  • 6
    Craig, Philip
    Director born in December 1960
    Individual (5 offsprings)
    Officer
    2008-07-02 ~ 2012-10-22
    OF - Director → CIF 0
  • 7
    Maclachlan, Rory
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2006-10-01 ~ 2008-03-31
    OF - Director → CIF 0
  • 8
    Cottam, Gervase Guy Martin
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    2002-06-04 ~ 2008-07-02
    OF - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2002-05-08 ~ 2002-06-04
    PE - Nominee Director → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-05-08 ~ 2002-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THREESIXTY BRANDS LIMITED

Previous names
CHARTERED BRANDS TRADING LIMITED - 2008-07-07
CHARTERED BRANDS LIMITED - 2008-06-12
Standard Industrial Classification
7487 - Other Business Activities

  • THREESIXTY BRANDS LIMITED
    Info
    CHARTERED BRANDS TRADING LIMITED - 2008-07-07
    CHARTERED BRANDS LIMITED - 2008-06-12
    Registered number SC231229
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2002-05-08 and dissolved on 2013-04-05 (10 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.