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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
    Macdonald, Gary
    Company Director born in July 1965
    Individual (5 offsprings)
    Officer
    2004-07-31 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Hambly, Michael Lawrence
    Company Director born in October 1950
    Individual (6 offsprings)
    Officer
    2004-07-31 ~ 2005-02-04
    OF - Director → CIF 0
  • 3
    Sanders, William
    Co. Director born in October 1940
    Individual (2 offsprings)
    Officer
    2007-01-17 ~ now
    OF - Director → CIF 0
  • 4
    Muir-simpson, Richard Mannington
    Company Director born in April 1946
    Individual (16 offsprings)
    Officer
    2004-07-31 ~ now
    OF - Director → CIF 0
    Muir-simpson, Richard Mannington
    Company Director
    Individual (16 offsprings)
    Officer
    2004-07-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Syne, Peter Thomson
    Company Director born in December 1943
    Individual (15 offsprings)
    Officer
    2006-04-12 ~ 2006-05-31
    OF - Director → CIF 0
  • 6
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    2004-05-26 ~ 2004-07-31
    OF - Nominee Director → CIF 0
  • 7
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1135 offsprings)
    Officer
    2004-05-26 ~ 2004-07-31
    OF - Secretary → CIF 0
parent relation
Company in focus

BRADDAN OAK LIMITED

Period: 2004-07-12 ~ 2012-12-14
Company number: SC268414
Registered names
BRADDAN OAK LIMITED - Dissolved
NEWCO (790) LIMITED - 2004-07-12 SC255145... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BRADDAN OAK LIMITED
    Info
    NEWCO (790) LIMITED - 2004-07-12
    Registered number SC268414
    Redmarley Redmarley, Kippen, Stirling, Uk FK8 3HS
    PRIVATE LIMITED COMPANY incorporated on 2004-05-26 and dissolved on 2012-12-14 (8 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • BRADDAN OAK LIMITED
    S
    Registered number SO300487
    5th, Floor, 7 Castle Street, Edinburgh, Scotland, Scotland, EH2 3AH
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OAK PARTNERS LLP
    SO300487
    Redmarley Redmarley, Kippen, Stirling, Uk, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-11-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.