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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
Active 3
  • 1
    Horsfall, Timothy Michael
    Snr Area Manager born in July 1981
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Craib, Steven Ross
    Finance Manager - Europe Area born in July 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapitol Services, Inc, 1675 South State St, Suite B, Dover De19901, United States
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Donaghy, Lillian
    Individual
    Officer
    icon of calendar 2003-07-03 ~ 2006-11-15
    OF - Secretary → CIF 0
  • 2
    White, Martin Robert
    Vice President born in September 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-12-08 ~ 2021-12-31
    OF - Director → CIF 0
  • 3
    Mekkawy, Wael
    Sr Mgr, Operations Finance - Europe Area, Cp Other born in May 1974
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-12-16 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Bowyer, Michael Lewis
    Engineer born in October 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 5
    Buchanan, Alasdair Ian
    Operations V.P Uk born in November 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2012-04-13
    OF - Director → CIF 0
  • 6
    Baynham, Richard Ronald
    Engineer born in April 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-18 ~ 2008-06-05
    OF - Director → CIF 0
  • 7
    Birnie, Christopher Albert
    Accountant born in August 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ 2024-10-25
    OF - Director → CIF 0
  • 8
    Seaton, Simon Derek
    Country Vp, Uk born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-05 ~ 2011-08-01
    OF - Director → CIF 0
  • 9
    Betts, Matthew
    Uk Vice President born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2017-12-08
    OF - Director → CIF 0
  • 10
    Mladenka, David
    Operations V.P. Uk born in December 1960
    Individual
    Officer
    icon of calendar 2012-04-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 11
    Johnston, David Alexander
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-05 ~ 2019-12-31
    OF - Director → CIF 0
  • 12
    Hillhouse, John Anderson Steel
    Business Manager born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-03 ~ 2008-06-05
    OF - Director → CIF 0
  • 13
    Nowe, Steve
    Manager born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ 2023-04-26
    OF - Director → CIF 0
  • 14
    Levie, David Elrick Yule
    Engineer born in February 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2008-06-05
    OF - Director → CIF 0
  • 15
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2006-11-15 ~ 2008-06-05
    PE - Secretary → CIF 0
  • 16
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Secretary → CIF 0
  • 17
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-07-03 ~ 2003-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PROTECH CENTREFORM INTERNATIONAL LIMITED

Previous name
BURNSIDE (GLASGOW) LIMITED - 2005-02-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PROTECH CENTREFORM INTERNATIONAL LIMITED
    Info
    BURNSIDE (GLASGOW) LIMITED - 2005-02-22
    Registered number SC252217
    icon of addressHalliburton House Howe Moss Crescent, Dyce, Aberdeen AB21 0GN
    Private Limited Company incorporated on 2003-07-03 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • PROTECH CENTREFORM INTERNATIONAL LIMITED
    S
    Registered number Sc252217
    icon of addressHalliburton House, Howe Moss Crescent, Dyce, Aberdeen, Scotland, AB21 0GN
    Private Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressHalliburton House Howe Moss Crescent, Dyce, Aberdeen
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-06-04 ~ now
    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.