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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 15
  • 1
    Knox, George
    Director born in September 1960
    Individual (13 offsprings)
    Officer
    2004-06-07 ~ 2006-02-14
    OF - Director → CIF 0
  • 2
    Duncan, Graham John
    Chartered Accountant born in February 1951
    Individual (30 offsprings)
    Officer
    2006-02-15 ~ 2010-03-29
    OF - Director → CIF 0
  • 3
    Ford, Peter James
    Director Of Companies born in February 1957
    Individual (22 offsprings)
    Officer
    2006-02-15 ~ 2008-05-09
    OF - Director → CIF 0
  • 4
    Lyons, Gavin Anthony Peter
    Partner/Chairman born in September 1977
    Individual (56 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 5
    Bonner, Alan John
    Company Director born in June 1965
    Individual (40 offsprings)
    Officer
    2008-06-20 ~ 2014-04-04
    OF - Director → CIF 0
  • 6
    Paterson, John Robert
    Chartered Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    2004-03-10 ~ 2004-06-07
    OF - Director → CIF 0
  • 7
    Nicoll, John Aitken
    Director Of Companies born in November 1955
    Individual (6 offsprings)
    Officer
    2006-02-15 ~ 2008-01-04
    OF - Director → CIF 0
  • 8
    West, Thomas Colin
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2006-02-14
    OF - Director → CIF 0
  • 9
    Winn, Ian David
    Chief Operating Officer And Finance Director born in June 1968
    Individual (65 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Scallan, Nicholas Bryan Thomas
    Chief Executive Officer born in February 1974
    Individual (27 offsprings)
    Officer
    2014-03-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 11
    Simpson, Mark
    Business Development Manager born in September 1968
    Individual (4 offsprings)
    Officer
    2004-06-07 ~ 2006-02-14
    OF - Director → CIF 0
  • 12
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-08 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 13
    PETERKINS
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (22 parents, 401 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-02-15 ~ 2010-01-06
    OF - Secretary → CIF 0
  • 14
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 473 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-01-08 ~ 2006-02-14
    OF - Nominee Secretary → CIF 0
  • 15
    WJM SECRETARTIES LIMITED
    WJM SECRETARIES LIMITED SC197245
    302, St. Vincent Street, Glasgow
    Active Corporate (53 parents, 327 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2010-01-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

STRAITON GROUP MANAGEMENT LIMITED

Company number: SC261599
Registered names
STRAITON GROUP MANAGEMENT LIMITED - Dissolved
ST. VINCENT STREET (405) LIMITED - 2004-02-25 SC411208, SC213538, SC236759... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

  • STRAITON GROUP MANAGEMENT LIMITED
    Info
    ECLECTIC HOLDINGS LIMITED - 2008-01-28
    ECLECTIC BUSINESS SOLUTIONS LIMITED - 2008-01-28
    ST. VINCENT STREET (405) LIMITED - 2008-01-28
    Registered number SC261599
    The Capital Building 12/13 St. Andrew Square, 2nd Floor, Edinburgh EH2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-01-08 and dissolved on 2016-10-11 (12 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.