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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 4
  • 1
    Guthrie, Gary John
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cole, Graeme John
    Chief Executive Officer born in December 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomson, Lynne
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-24 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address12, Cours Sablon, 63000, Clermont Ferond, France
    Corporate (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 16
  • 1
    Bissett, Graeme
    Financial Advisor born in March 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-11-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Baillie, Kenneth Alexander
    Chartered Accountant born in May 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-02-21 ~ 2011-09-30
    OF - Director → CIF 0
    Baillie, Kenneth Alexander
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 3
    Arnott, Neil Stirling
    Trading Director born in April 1967
    Individual
    Officer
    icon of calendar 2011-09-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 4
    Grier, Alistair
    Director Of Comnmercial born in June 1970
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 5
    Leahy, Terrence Patrick, Sir
    Company Director born in February 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Fredou, Sonia Anouch
    Business Executive born in August 1966
    Individual
    Officer
    icon of calendar 2017-06-13 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Duddy, Gillian Lesley
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 8
    Chapot, Yves Claudius
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2015-04-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 9
    Jeanes, David Rupert
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2010-04-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Russell, Robert
    Finance Director born in March 1957
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 11
    Welch, Michael
    Director born in September 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2017-06-13
    OF - Director → CIF 0
  • 12
    Chaniot, Eric Lucien Louis
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 13
    Pottinger, Steven Charles
    Solicitor born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-29 ~ 2015-04-30
    OF - Director → CIF 0
    Pottinger, Steven Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 14
    Leonard, Nick
    Company Director born in September 1971
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 15
    DMWS 396 LIMITED - 2000-03-02
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (18 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-10-23 ~ 2003-10-29
    PE - Nominee Director → CIF 0
  • 16
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2003-10-23 ~ 2009-04-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLACK CIRCLES HOLDINGS LIMITED

Previous name
DMWS BCH LIMITED - 2003-10-27
Standard Industrial Classification
70100 - Activities Of Head Offices

  • BLACK CIRCLES HOLDINGS LIMITED
    Info
    DMWS BCH LIMITED - 2003-10-27
    Registered number SC258092
    icon of addressTanfield Tanfield, 1 Inverleith Row, Edinburgh EH3 5DA
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 and dissolved on 2021-06-01 (17 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.