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 20
  • 1
    Welch, Michael
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ 2017-06-13
    OF - Director → CIF 0
  • 2
    Fredou, Sonia Anouch
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Jeanes, David Rupert
    Born in November 1964
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 4
    Chapot, Yves Claudius
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2015-04-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 5
    Arnott, Neil Stirling
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 6
    Baillie, Kenneth Alexander
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ 2011-09-30
    OF - Director → CIF 0
    Baillie, Kenneth Alexander
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 7
    Duddy, Gillian Lesley
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 8
    Leonard, Nick
    Born in September 1971
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 9
    Cole, Graeme John
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Grier, Alistair
    Born in June 1970
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 11
    Bissett, Graeme
    Born in February 1958
    Individual (87 offsprings)
    Officer
    2003-11-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Russell, Robert
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Guthrie, Gary John
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Leahy, Terrence Patrick, Sir
    Born in February 1956
    Individual (77 offsprings)
    Officer
    2014-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 15
    Chaniot, Eric Lucien Louis
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 16
    Pottinger, Steven Charles
    Born in January 1959
    Individual (26 offsprings)
    Officer
    2003-10-29 ~ 2015-04-30
    OF - Director → CIF 0
    Pottinger, Steven Charles
    Individual (26 offsprings)
    Officer
    2011-09-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 17
    Thomson, Lynne
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Secretary → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2003-10-23 ~ 2009-04-24
    OF - Nominee Secretary → CIF 0
  • 19
    DM DIRECTOR LIMITED
    - now SC203750
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (44 parents, 343 offsprings)
    Officer
    2003-10-23 ~ 2003-10-29
    OF - Nominee Director → CIF 0
  • 20
    12, Cours Sablon, 63000, Clermont Ferond, France
    Corporate (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

BLACK CIRCLES HOLDINGS LIMITED

Period: 2003-10-27 ~ 2021-06-01
Company number: SC258092
Registered names
BLACK CIRCLES HOLDINGS LIMITED - Dissolved
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
    Tanfield 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.