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
    Melges, Bethan Anne Elizabeth
    Company Secretary born in May 1975
    Individual (88 offsprings)
    Officer
    2016-02-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Foreman, Thomas Lee
    Director born in July 1976
    Individual (44 offsprings)
    Officer
    2016-12-21 ~ dissolved
    OF - director → CIF 0
  • 3
    MOUCHEL MANAGEMENT CONSULTING LIMITED - 2016-11-01
    HEDRA PLC - 2008-08-01
    HEDRA LIMITED - 2003-09-01
    Tempsford Hall, Sandy, Bedfordshire, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Massie, Amanda Jane Emilia
    Company Secretary born in February 1970
    Individual (4 offsprings)
    Officer
    2011-10-06 ~ 2013-03-08
    OF - director → CIF 0
    Massie, Amanda
    Individual (4 offsprings)
    Officer
    2008-03-05 ~ 2013-03-08
    OF - secretary → CIF 0
  • 2
    Young, Kevin Andrew
    Accountant born in April 1959
    Individual (2 offsprings)
    Officer
    2008-03-05 ~ 2010-08-31
    OF - director → CIF 0
  • 3
    Rayner, Paul Adrian
    Finance Director born in November 1961
    Individual (50 offsprings)
    Officer
    2013-01-31 ~ 2015-06-08
    OF - director → CIF 0
  • 4
    Campbell, Mark Kenneth
    Director born in May 1962
    Individual (21 offsprings)
    Officer
    2006-03-31 ~ 2009-04-30
    OF - director → CIF 0
  • 5
    Kang, Anoop
    Director born in November 1974
    Individual (12 offsprings)
    Officer
    2016-02-26 ~ 2016-12-21
    OF - director → CIF 0
  • 6
    Engmann, Catherine
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2009-05-22
    OF - secretary → CIF 0
  • 7
    Lee, Kelly
    Deputy Company Secretary
    Individual
    Officer
    2009-05-26 ~ 2010-07-30
    OF - secretary → CIF 0
  • 8
    Osborn, Peter Andrew
    Accountant born in July 1953
    Individual (3 offsprings)
    Officer
    2003-03-21 ~ 2004-03-31
    OF - director → CIF 0
  • 9
    Harris, Rodney Hewer
    Finance Director born in May 1961
    Individual (3 offsprings)
    Officer
    2011-06-17 ~ 2013-01-25
    OF - director → CIF 0
  • 10
    Cuthbert, Richard Harry
    Chief Executive born in January 1953
    Individual (1 offspring)
    Officer
    2008-03-05 ~ 2011-10-05
    OF - director → CIF 0
  • 11
    Tilston, David Frank
    Finance Director born in October 1957
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2011-06-17
    OF - director → CIF 0
  • 12
    James, Alan Stuart
    Director born in February 1951
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2006-03-31
    OF - director → CIF 0
    James, Alan Stuart
    Director
    Individual (1 offspring)
    Officer
    2003-03-21 ~ 2006-03-31
    OF - secretary → CIF 0
  • 13
    Shaw, Christine Ann
    Individual
    Officer
    2011-06-17 ~ 2012-05-02
    OF - secretary → CIF 0
  • 14
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2010-09-20 ~ 2013-08-08
    OF - director → CIF 0
  • 15
    Hebb, Andrew
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2009-05-31
    OF - director → CIF 0
    Hebb, Andrew
    Finance Director
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2008-03-05
    OF - secretary → CIF 0
  • 16
    Sjogren, Carl
    Individual (2 offsprings)
    Officer
    2010-07-30 ~ 2011-11-07
    OF - secretary → CIF 0
  • 17
    Cobden, Nicky
    Individual
    Officer
    2012-05-02 ~ 2013-08-29
    OF - secretary → CIF 0
  • 18
    Pearson, Giles Stewart
    Chartered Accountant born in December 1968
    Individual
    Officer
    2013-08-08 ~ 2016-02-29
    OF - director → CIF 0
  • 19
    SCALEBEECH LIMITED - 1982-10-18
    42-46 High Street, Esher, Surrey
    Corporate (4 parents, 19 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    PE - secretary → CIF 0
  • 20
    FRESHNAME NO.205 LIMITED - 1996-08-19
    42-46 High Street, Esher, Surrey
    Corporate (4 parents, 8 offsprings)
    Officer
    2003-03-21 ~ 2003-03-21
    PE - director → CIF 0
parent relation
Company in focus

HEDRA SCOTLAND LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HEDRA SCOTLAND LIMITED
    Info
    Registered number SC246184
    Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow G71 5PW
    Private Limited Company incorporated on 2003-03-21 and dissolved on 2017-10-03 (14 years 6 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.