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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 9
  • 1
    Yorkston, John Wood
    Director born in July 1954
    Individual (34 offsprings)
    Officer
    2009-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Cromwell, Elaine Jane
    Individual (5 offsprings)
    Officer
    2003-04-09 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 3
    Martin, Tracey Susan
    Executive Director born in July 1969
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 4
    Hodgins, William Richard
    Director born in March 1965
    Individual (19 offsprings)
    Officer
    2004-12-30 ~ 2012-10-22
    OF - Director → CIF 0
    Hodgins, William
    Individual (19 offsprings)
    Officer
    2010-03-01 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 5
    Masterton, Gavin George
    Banker born in November 1941
    Individual (40 offsprings)
    Officer
    2003-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Masterton, Karen Elizabeth
    Executive Director born in September 1963
    Individual (8 offsprings)
    Officer
    2008-11-26 ~ now
    OF - Director → CIF 0
  • 7
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2003-03-18 ~ 2003-04-09
    OF - Nominee Director → CIF 0
  • 8
    DM COMPANY SERVICES LIMITED
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (48 parents, 964 offsprings)
    Officer
    2003-09-08 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    BURNESS
    BURNESS LIMITED SC442324
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 74 offsprings)
    Officer
    2003-03-18 ~ 2003-04-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLESTOWN HOLDINGS LIMITED

Period: 2003-04-11 ~ 2017-08-24
Company number: SC245897
Registered names
CHARLESTOWN HOLDINGS LIMITED - Dissolved
LOTHIAN FIFTY (963) LIMITED - 2003-04-11 SC245917... (more)
Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • CHARLESTOWN HOLDINGS LIMITED
    Info
    LOTHIAN FIFTY (963) LIMITED - 2003-04-11
    Registered number SC245897
    56 Palmerston Place, Edinburgh EH12 5AY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 and dissolved on 2017-08-24 (14 years 5 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.