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 4
  • 1
    Vinzia, Tatiana
    Trust Manager born in December 1979
    Individual (15 offsprings)
    Officer
    2008-01-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Good, Patrice
    Trust Manager born in August 1976
    Individual (13 offsprings)
    Officer
    2008-01-07 ~ dissolved
    OF - director → CIF 0
  • 3
    18-20, Chemin De Grange-canal, Po Box 3941, Geneva, Switzerland
    Corporate (16 offsprings)
    Officer
    2011-10-05 ~ dissolved
    OF - director → CIF 0
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-06-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 15
  • 1
    Couzens, Christopher
    Banker born in April 1958
    Individual
    Officer
    2003-07-04 ~ 2006-07-24
    OF - director → CIF 0
  • 2
    Parein, Philip
    Banker born in May 1955
    Individual
    Officer
    2003-07-04 ~ 2006-07-24
    OF - director → CIF 0
  • 3
    Kellerhals, Gilbert
    Banker born in February 1967
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2007-09-03
    OF - director → CIF 0
  • 4
    Riley, Justine
    Banking born in July 1974
    Individual
    Officer
    2003-07-04 ~ 2006-01-04
    OF - director → CIF 0
  • 5
    Morris, Simon
    Trust Manager born in November 1975
    Individual
    Officer
    2007-09-03 ~ 2008-01-07
    OF - director → CIF 0
  • 6
    Tucker, Lisa
    Banker born in March 1974
    Individual
    Officer
    2003-07-04 ~ 2004-11-16
    OF - director → CIF 0
  • 7
    Parker, Jim
    Banking born in September 1960
    Individual
    Officer
    2003-07-04 ~ 2007-09-03
    OF - director → CIF 0
  • 8
    Mcluckie, Stuart
    Trust Manager born in July 1972
    Individual (2 offsprings)
    Officer
    2007-09-03 ~ 2011-10-05
    OF - director → CIF 0
  • 9
    Lenz, Philippe
    Chief Administrative Officer born in December 1970
    Individual
    Officer
    2006-07-24 ~ 2007-09-03
    OF - director → CIF 0
  • 10
    Pollock, Martin
    Banker born in June 1968
    Individual
    Officer
    2003-07-04 ~ 2004-10-11
    OF - director → CIF 0
  • 11
    Morris, John Thomson
    Trust Manager born in December 1961
    Individual
    Officer
    2004-10-11 ~ 2010-05-06
    OF - director → CIF 0
  • 12
    Ottenritter, Catrin
    Trust Manager born in May 1972
    Individual
    Officer
    2006-01-04 ~ 2008-01-07
    OF - director → CIF 0
  • 13
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2003-07-04 ~ 2012-06-01
    PE - secretary → CIF 0
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-06-03 ~ 2003-07-04
    PE - nominee-director → CIF 0
  • 15
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-06-03 ~ 2003-07-04
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEOPHAN LIMITED

Previous name
LOTHIAN FIFTY (985) LIMITED - 2003-06-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MEOPHAN LIMITED
    Info
    LOTHIAN FIFTY (985) LIMITED - 2003-06-27
    Registered number SC250459
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2003-06-03 and dissolved on 2015-07-31 (12 years 1 month). 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.