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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 7
  • 1
    Phillips, Ranald Stewart
    Born in October 1947
    Individual (15 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Watters, Iain Russell
    Born in September 1948
    Individual (66 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
  • 3
    Barrow, William John Taylor
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2004-04-02 ~ 2009-07-07
    OF - Director → CIF 0
  • 4
    Lovelady, Andrew Robert
    Born in June 1955
    Individual (219 offsprings)
    Officer
    2004-04-02 ~ 2009-07-07
    OF - Director → CIF 0
  • 5
    Hunter, Mark Summers
    Born in November 1951
    Individual (36 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2004-02-06 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2004-02-06 ~ 2004-04-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED

Period: 2004-04-02 ~ 2012-05-18
Company number: SC263072 SC283469... (more)
Registered names
ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED - Dissolved SC283469... (more)
YORK PLACE (NO. 313) LIMITED - 2004-04-02 SC269348... (more)
Standard Industrial Classification
9304 - Physical Well-being Activities

  • ACTIVE RETAIL ROOKERY FUND (GENERAL PARTNER) LIMITED
    Info
    YORK PLACE (NO. 313) LIMITED - 2004-04-02
    Registered number SC263072
    17 Rutland Street, Edinburgh, Eh1 2ae
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 and dissolved on 2012-05-18 (8 years 3 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 22 April 2026 and licensed under the Open Government Licence v3.0.