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
    Robinson, Douglas Edward
    Chief Financial Officer born in April 1956
    Individual (22 offsprings)
    Officer
    2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fante, Peter Demian
    Chief Legal Officer born in November 1967
    Individual (28 offsprings)
    Officer
    2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Outram, David Peter
    Svp Operational Finance born in November 1962
    Individual (22 offsprings)
    Officer
    2015-11-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    WS HOLDINGS LIMITED - 2007-06-04
    BRISKBUTTON LIMITED - 2003-06-27
    241, Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2017-08-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Fillot, Francoise Marie
    Director born in January 1960
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2012-07-28
    OF - Director → CIF 0
  • 2
    Norgate, Philip Neil
    Finance Director born in September 1973
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2012-07-28
    OF - Director → CIF 0
    Norgate, Philip Neil
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-03-31 ~ 2012-07-28
    OF - Secretary → CIF 0
  • 3
    Bain, Kenneth
    Chartered Accountant born in July 1973
    Individual (4 offsprings)
    Officer
    2012-07-28 ~ 2015-11-04
    OF - Director → CIF 0
    Bain, Kenneth
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2003-08-25 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 4
    Davies, Heath John
    Director born in March 1966
    Individual (7 offsprings)
    Officer
    2008-03-31 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Graham, Iain Mackenzie
    Managing Director born in March 1947
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2008-03-31
    OF - Director → CIF 0
    Graham, Iain Mackenzie
    Individual (2 offsprings)
    Officer
    2002-07-22 ~ 2003-08-25
    OF - Secretary → CIF 0
  • 6
    Wylie, Jeff Jackson
    Director born in July 1964
    Individual (11 offsprings)
    Officer
    2012-07-28 ~ 2015-11-04
    OF - Director → CIF 0
  • 7
    Mottard, Jacques Francois
    Director born in April 1952
    Individual (21 offsprings)
    Officer
    2008-03-31 ~ 2012-07-28
    OF - Director → CIF 0
  • 8
    Lyons, David Richard Blair
    Solicitor born in April 1951
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2006-04-11
    OF - Director → CIF 0
  • 9
    Feichtmann, William Howard
    Director born in March 1947
    Individual
    Officer
    2012-07-28 ~ 2013-07-31
    OF - Director → CIF 0
  • 10
    Graham, Sheena Margaret
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    2002-07-22 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Murray, John Arthur
    Director born in December 1960
    Individual (6 offsprings)
    Officer
    2012-07-28 ~ 2015-04-06
    OF - Director → CIF 0
    Murray, John Arthur
    Individual (6 offsprings)
    Officer
    2012-07-28 ~ 2015-04-06
    OF - Secretary → CIF 0
  • 12
    GRAHAM TECHNOLOGY PLC - 2007-11-09
    IAIN GRAHAM CONSULTANTS LIMITED - 1994-01-26
    India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2002-07-22 ~ 2002-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CIBOODLE (LAND AND ESTATES) LIMITED

Previous names
GT (LAND AND ESTATES) LIMITED - 2008-06-24
GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CIBOODLE (LAND AND ESTATES) LIMITED
    Info
    GT (LAND AND ESTATES) LIMITED - 2008-06-24
    GRAHAM TECHNOLOGY (IP) LIMITED - 2004-01-12
    Registered number SC234399
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew PA4 9LH
    Private Limited Company incorporated on 2002-07-22 and dissolved on 2020-12-29 (18 years 5 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.