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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 20
  • 1
    Fredou, Sonia Anouch
    Business Executive born in August 1966
    Individual (2 offsprings)
    Officer
    2017-06-13 ~ 2018-03-01
    OF - Director → CIF 0
  • 2
    Thomson, Lynne
    Individual (2 offsprings)
    Officer
    2020-02-24 ~ now
    OF - Secretary → CIF 0
  • 3
    Guthrie, Gary John
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Russell, Robert
    Finance Director born in March 1957
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2006-11-30
    OF - Director → CIF 0
  • 5
    Bissett, Graeme
    Financial Advisor born in February 1958
    Individual (86 offsprings)
    Officer
    2003-11-28 ~ 2015-04-30
    OF - Director → CIF 0
  • 6
    Pottinger, Steven Charles
    Solicitor born in January 1959
    Individual (25 offsprings)
    Officer
    2003-10-29 ~ 2015-04-30
    OF - Director → CIF 0
    Pottinger, Steven Charles
    Individual (25 offsprings)
    Officer
    2011-09-30 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 7
    Grier, Alistair
    Director Of Comnmercial born in June 1970
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 8
    Cole, Graeme John
    Chief Executive Officer born in December 1968
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Jeanes, David Rupert
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2010-04-29 ~ 2015-04-30
    OF - Director → CIF 0
  • 10
    Chapot, Yves Claudius
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2015-04-30 ~ 2017-06-13
    OF - Director → CIF 0
  • 11
    Leonard, Nick
    Company Director born in September 1971
    Individual (1 offspring)
    Officer
    2014-11-03 ~ 2014-11-03
    OF - Director → CIF 0
  • 12
    Baillie, Kenneth Alexander
    Chartered Accountant born in May 1976
    Individual (7 offsprings)
    Officer
    2008-02-21 ~ 2011-09-30
    OF - Director → CIF 0
    Baillie, Kenneth Alexander
    Finance Director
    Individual (7 offsprings)
    Officer
    2009-04-24 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 13
    Welch, Michael
    Director born in September 1978
    Individual (4 offsprings)
    Officer
    2003-10-29 ~ 2017-06-13
    OF - Director → CIF 0
  • 14
    Chaniot, Eric Lucien Louis
    Director born in June 1965
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Arnott, Neil Stirling
    Trading Director born in April 1967
    Individual (2 offsprings)
    Officer
    2011-09-30 ~ 2012-05-21
    OF - Director → CIF 0
  • 16
    Leahy, Terrence Patrick, Sir
    Company Director born in February 1956
    Individual (75 offsprings)
    Officer
    2014-04-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 17
    Duddy, Gillian Lesley
    Individual (2 offsprings)
    Officer
    2015-04-30 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (48 parents, 964 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 (43 parents, 277 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.

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