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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 23
  • 1
    Stott, William
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2015-10-19
    OF - Director → CIF 0
  • 2
    Pritchard, David Henry James
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2021-06-29
    OF - Director → CIF 0
  • 3
    Cadell, Alexander Moubray
    Born in November 1973
    Individual (5 offsprings)
    Officer
    2011-04-01 ~ 2016-04-04
    OF - Director → CIF 0
  • 4
    Henderson, Richard John
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Telford, Roland Wilson
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2004-11-30 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Thomson, Balfour
    Born in June 1942
    Individual (13 offsprings)
    Officer
    2003-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 7
    Helm, James Sommerville
    Born in February 1937
    Individual (3 offsprings)
    Officer
    2003-07-31 ~ 2009-10-02
    OF - Director → CIF 0
  • 8
    Donaldson, Alasdair Scott
    Born in November 1967
    Individual (5 offsprings)
    Officer
    2015-10-14 ~ 2025-06-01
    OF - Director → CIF 0
  • 9
    Richardson, Brian Edmund
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2015-10-14 ~ 2018-06-30
    OF - Director → CIF 0
  • 10
    Archibald, Stuart Scott Cessford
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-01-05
    OF - Director → CIF 0
  • 11
    Neill, George Templeton
    Born in May 1939
    Individual (4 offsprings)
    Officer
    2003-05-22 ~ 2009-10-02
    OF - Director → CIF 0
  • 12
    Clark, John Craig
    Born in April 1948
    Individual (6 offsprings)
    Officer
    2003-05-22 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Baird, John James
    Born in May 1936
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2004-08-31
    OF - Director → CIF 0
  • 14
    Wilson, Steven John
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2006-05-23 ~ 2016-04-08
    OF - Director → CIF 0
  • 15
    Thomson, Neil George Campbell
    Born in October 1964
    Individual (7 offsprings)
    Officer
    2011-12-06 ~ 2015-10-19
    OF - Director → CIF 0
  • 16
    Irving, Margaret
    Individual (35 offsprings)
    Officer
    2016-06-07 ~ now
    OF - Secretary → CIF 0
  • 17
    Allen, James Duff
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2003-07-31 ~ 2015-10-15
    OF - Director → CIF 0
  • 18
    Forrest, Francis Weir
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2003-07-31 ~ 2015-10-19
    OF - Director → CIF 0
  • 19
    Anderson, Robert Beattie
    Born in June 1962
    Individual (5 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 20
    Hamilton, James Peter Gavin
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2011-05-06
    OF - Director → CIF 0
  • 21
    Rankin, Richard Andrew
    Born in June 1973
    Individual (22 offsprings)
    Officer
    2018-07-02 ~ now
    OF - Director → CIF 0
  • 22
    ST COLME NO.1 LIMITED - now
    GEOGHEGANS LIMITED
    - 2024-02-23
    6, Saint Colme Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    2003-05-22 ~ 2016-06-07
    OF - Secretary → CIF 0
  • 23
    JOHN SWAN & SONS LIMITED
    - now SC007893
    JOHN SWAN & SONS P.L.C. - 2015-10-15
    The Auction Mart, Auction Mart, Newtown St. Boswells, Melrose, Scotland
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JOHN SWAN LIMITED

Period: 2003-05-22 ~ now
Company number: SC249969
Registered name
JOHN SWAN LIMITED - now
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
68310 - Real Estate Agencies
46150 - Agents Involved In The Sale Of Furniture, Household Goods, Hardware And Ironmongery

Related profiles found in government register
  • JOHN SWAN LIMITED
    Info
    Registered number SC249969
    Auction Mart Auction Mart, Newtown St. Boswells, Melrose, Roxburghshire TD6 0PP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-22 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • JOHN SWAN
    S
    Registered number missing
    40, Links Drive, Consett, England, DH8 5XD
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ANDAURA LIMITED
    06749091
    Unit 5 Harelaw Industrial Estate, Stanley, Co. Durham
    Active Corporate (6 parents)
    Person with significant control
    2023-04-06 ~ 2023-04-06
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.