logo
explain how to read the page

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 19
  • 1
    Pitale, Prasad Nagnath
    Director born in April 1971
    Individual (48 offsprings)
    Officer
    2010-05-05 ~ now
    OF - Director → CIF 0
  • 2
    King, David John
    Chartered Accountant born in June 1968
    Individual (38 offsprings)
    Officer
    2009-07-08 ~ 2010-04-09
    OF - Director → CIF 0
  • 3
    Cole, Stephanie Margaret
    Individual (19 offsprings)
    Officer
    2008-12-19 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 4
    Appen, Allen Eric
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2016-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Gittins, Paul
    Individual (338 offsprings)
    Officer
    2010-07-12 ~ 2016-06-08
    OF - Secretary → CIF 0
  • 6
    Oneil, James Charles
    Bank Official born in December 1961
    Individual (18 offsprings)
    Officer
    2006-07-07 ~ 2006-07-12
    OF - Director → CIF 0
  • 7
    Pattenden, Clifford Michael
    Company Director born in November 1962
    Individual (22 offsprings)
    Officer
    2006-07-12 ~ 2009-02-28
    OF - Director → CIF 0
  • 8
    Fry, Christopher James
    Chartered Accountant born in June 1957
    Individual (17 offsprings)
    Officer
    2006-07-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 9
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2003-07-14 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 10
    Barnett, Andrew Walter
    Individual (7 offsprings)
    Officer
    2006-07-12 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 11
    Johnson, Michelle Antoinette Angela
    Individual (144 offsprings)
    Officer
    2016-06-08 ~ now
    OF - Secretary → CIF 0
  • 12
    Robertson, Ian
    Banker born in March 1949
    Individual (171 offsprings)
    Officer
    2003-07-14 ~ 2006-07-31
    OF - Director → CIF 0
  • 13
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual (26 offsprings)
    Officer
    2003-07-14 ~ 2006-07-12
    OF - Director → CIF 0
  • 14
    Coupland, Nigel Thomas
    Company Director born in December 1960
    Individual (12 offsprings)
    Officer
    2006-07-12 ~ 2008-07-21
    OF - Director → CIF 0
  • 15
    Long, Lorinda Joanne
    Barrister born in July 1963
    Individual (19 offsprings)
    Officer
    2006-07-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 16
    Winstanley, Jonathan
    Banker born in June 1969
    Individual (14 offsprings)
    Officer
    2009-07-08 ~ 2016-06-09
    OF - Director → CIF 0
  • 17
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (37 offsprings)
    Officer
    2006-07-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 18
    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
    2003-06-03 ~ 2003-07-14
    OF - Nominee Director → CIF 0
  • 19
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (464 offsprings)
    Officer
    2003-06-03 ~ 2003-07-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MEADOWFIELD INVESTMENTS LIMITED

Period: 2003-07-07 ~ 2018-03-18
Company number: SC250462
Registered names
MEADOWFIELD INVESTMENTS LIMITED - Dissolved
LOTHIAN FIFTY (989) LIMITED - 2003-07-07 SC250455... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • MEADOWFIELD INVESTMENTS LIMITED
    Info
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    Registered number SC250462
    Ey Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    PRIVATE LIMITED COMPANY incorporated on 2003-06-03 and dissolved on 2018-03-18 (14 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • MEADOWFIELD INVESTMENTS LIMITED
    S
    Registered number Sc250462
    The Mound, Edinburgh, United Kingdom, EH1 1YZ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MORAY INVESTMENTS LIMITED
    - now 05723903
    TEAM IT LTD - 2007-05-22
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.