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 2
  • 1
    Jackson, Philip
    Operations Director born in November 1948
    Individual (37 offsprings)
    Officer
    2019-04-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Libra House, Sunrise Parkway, Linford Wood, Milton Keynes, England
    Dissolved corporate (2 parents, 24 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Mclaren, Marion Wilma
    Administration Worker born in April 1955
    Individual
    Officer
    2004-04-01 ~ 2016-12-16
    OF - director → CIF 0
    Mclaren, Marion Wilma
    Administration Worker
    Individual
    Officer
    2004-04-01 ~ 2016-12-16
    OF - secretary → CIF 0
  • 2
    Rogerson, Mark
    Chairman born in February 1964
    Individual (16 offsprings)
    Officer
    2019-01-07 ~ 2019-04-24
    OF - director → CIF 0
  • 3
    Lee, Ian Stewart
    National Account Exec born in April 1955
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2004-03-31
    OF - director → CIF 0
    Lee, Ian Stewart
    National Account Exec
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2004-03-31
    OF - secretary → CIF 0
  • 4
    Hendry, Craig Archibald Macdonald
    Director born in June 1970
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2019-01-28
    OF - director → CIF 0
    Hendry, Craig Archibald Macdonald
    Individual (3 offsprings)
    Officer
    2016-12-16 ~ 2019-01-28
    OF - secretary → CIF 0
  • 5
    Christie, Scott Somervaille
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    2016-12-16 ~ 2019-02-07
    OF - director → CIF 0
  • 6
    Mclaren, Ian
    Director born in March 1955
    Individual
    Officer
    2003-04-09 ~ 2016-12-16
    OF - director → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-04-09 ~ 2003-04-09
    PE - nominee-secretary → CIF 0
  • 8
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-04-09 ~ 2003-04-09
    PE - nominee-director → CIF 0
parent relation
Company in focus

ANNLEN LIMITED

Previous names
CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
ANNLEN LIMITED - 2004-04-09
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • ANNLEN LIMITED
    Info
    CAREWATCH (NORTH LANARKSHIRE) LIMITED - 2004-11-09
    ANNLEN LIMITED - 2004-04-09
    Registered number SC247554
    Caledonia House, Quarrywood Court, Livingston, West Lothian EH54 6AX
    Private Limited Company incorporated on 2003-04-09 and dissolved on 2020-10-20 (17 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.