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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 20
  • 1
    Mckerchar, John Ewen
    Born in May 1947
    Individual (10 offsprings)
    Officer
    2003-05-08 ~ 2010-05-28
    OF - Director → CIF 0
  • 2
    Hiorns, Nigel James
    Individual (59 offsprings)
    Officer
    2007-06-12 ~ 2016-12-22
    OF - Secretary → CIF 0
  • 3
    Charters, Andrew David
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2003-05-08 ~ 2008-05-28
    OF - Director → CIF 0
  • 4
    Moore, John Colin
    Born in July 1967
    Individual (6 offsprings)
    Officer
    2005-01-24 ~ 2007-06-12
    OF - Director → CIF 0
  • 5
    South, Mark
    Born in October 1963
    Individual (56 offsprings)
    Officer
    2016-12-23 ~ 2020-07-20
    OF - Director → CIF 0
  • 6
    Quinn, Kevin
    Born in May 1960
    Individual (77 offsprings)
    Officer
    2007-06-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Lawler, David Andrew
    Individual (134 offsprings)
    Officer
    2016-12-22 ~ 2017-09-08
    OF - Secretary → CIF 0
  • 8
    Gibson, Alan James
    Company Director born in July 1955
    Individual (65 offsprings)
    Officer
    2005-07-27 ~ 2007-06-12
    OF - Director → CIF 0
  • 9
    Whitecross, Philip James
    Born in October 1963
    Individual (115 offsprings)
    Officer
    2005-07-27 ~ 2007-06-12
    OF - Director → CIF 0
    Whitecross, Philip James
    Individual (115 offsprings)
    Officer
    2005-07-27 ~ 2007-06-12
    OF - Secretary → CIF 0
  • 10
    Smith, Jamie William
    Born in September 1969
    Individual (14 offsprings)
    Officer
    2003-05-08 ~ 2004-05-16
    OF - Director → CIF 0
  • 11
    Finch, Steven Richard
    Born in July 1954
    Individual (59 offsprings)
    Officer
    2007-06-12 ~ 2016-12-22
    OF - Director → CIF 0
  • 12
    Dreyer, Werner, Mr
    Born in November 1966
    Individual (33 offsprings)
    Officer
    2020-07-20 ~ now
    OF - Director → CIF 0
  • 13
    Franklin, Mark Leslie
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2018-10-03 ~ now
    OF - Director → CIF 0
  • 14
    Loughran, Kurt David
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2003-05-08 ~ 2007-06-12
    OF - Director → CIF 0
  • 15
    Charters, William Robert
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2006-01-31
    OF - Director → CIF 0
    Charters, William Robert
    Individual (4 offsprings)
    Officer
    2003-05-08 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 16
    Batty, Lesley Anne
    Born in November 1961
    Individual (46 offsprings)
    Officer
    2017-10-31 ~ 2018-09-13
    OF - Director → CIF 0
  • 17
    Embleton, Denis Michael
    Born in March 1951
    Individual (57 offsprings)
    Officer
    2007-06-12 ~ 2015-02-27
    OF - Director → CIF 0
  • 18
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 548 offsprings)
    Officer
    2003-02-06 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 19
    SUNLIGHT CLINICAL SOLUTIONS LIMITED
    - now 05233571
    INHEALTH CLINICAL SOLUTIONS LIMITED - 2008-06-02
    ROCIALLE HOLDINGS LIMITED - 2005-08-03
    Intec 3, Wade Road, Basingstoke, England
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    2003-02-06 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BDF HOLDINGS LIMITED

Period: 2003-04-14 ~ 2021-07-20
Company number: SC243495
Registered names
BDF HOLDINGS LIMITED - Dissolved
ST. VINCENT STREET (383) LIMITED - 2003-04-14 SC240982... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BDF HOLDINGS LIMITED
    Info
    ST. VINCENT STREET (383) LIMITED - 2003-04-14
    Registered number SC243495
    30-32 Fountain Drive, Inchinnan, Renfrew PA4 9RF
    PRIVATE LIMITED COMPANY incorporated on 2003-02-06 and dissolved on 2021-07-20 (18 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • BDF HOLDINGS LIMITED
    S
    Registered number Sc243495
    11, Grangestone Industrial Estate, Ladywell Avenue, Girvan, Scotland, KA26 9PL
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BDF HEALTHCARE LTD.
    SC223071
    11 Ladywell Avenue, Grangestone, Girvan, Ayrshire
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.