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
    Johnson, Michelle Antoinette Angela
    Individual (6 offsprings)
    Officer
    2016-06-08 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Pitale, Prasad Nagnath
    Director born in April 1971
    Individual (43 offsprings)
    Officer
    2010-05-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Appen, Allen Eric
    Company Director born in August 1961
    Individual (7 offsprings)
    Officer
    2016-09-14 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Long, Lorinda Joanne
    Barrister born in July 1963
    Individual (3 offsprings)
    Officer
    2006-07-12 ~ 2009-07-09
    OF - director → CIF 0
  • 2
    King, David John
    Chartered Accountant born in June 1968
    Individual (1 offspring)
    Officer
    2009-07-08 ~ 2010-04-09
    OF - director → CIF 0
  • 3
    Winstanley, Jonathan
    Banker born in June 1969
    Individual (10 offsprings)
    Officer
    2009-07-08 ~ 2016-06-09
    OF - director → CIF 0
  • 4
    Pattenden, Clifford Michael
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2009-02-28
    OF - director → CIF 0
  • 5
    Macrae, Alistair Ian
    Individual
    Officer
    2003-07-14 ~ 2006-07-24
    OF - secretary → CIF 0
  • 6
    Fry, Christopher James
    Chartered Accountant born in June 1957
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2009-07-09
    OF - director → CIF 0
  • 7
    Coupland, Nigel Thomas
    Company Director born in December 1960
    Individual
    Officer
    2006-07-12 ~ 2008-07-21
    OF - director → CIF 0
  • 8
    Oneil, James Charles
    Bank Official born in December 1961
    Individual
    Officer
    2006-07-07 ~ 2006-07-12
    OF - director → CIF 0
  • 9
    Barnett, Andrew Walter
    Individual
    Officer
    2006-07-12 ~ 2008-12-19
    OF - secretary → CIF 0
  • 10
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2003-07-14 ~ 2006-07-31
    OF - director → CIF 0
  • 11
    Cole, Stephanie Margaret
    Individual
    Officer
    2008-12-19 ~ 2010-07-12
    OF - secretary → CIF 0
  • 12
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual
    Officer
    2003-07-14 ~ 2006-07-12
    OF - director → CIF 0
  • 13
    Krag, Stephen Rosenstjerne
    Chartered Accountant born in February 1959
    Individual (2 offsprings)
    Officer
    2006-07-12 ~ 2009-03-31
    OF - director → CIF 0
  • 14
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2010-07-12 ~ 2016-06-08
    OF - secretary → CIF 0
  • 15
    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 ~ 2003-07-14
    PE - nominee-director → CIF 0
  • 16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-06-03 ~ 2003-07-14
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

MEADOWFIELD INVESTMENTS LIMITED

Previous name
LOTHIAN FIFTY (989) LIMITED - 2003-07-07
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 company status 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
Active 1
  • TEAM IT LTD - 2007-05-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.