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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
    Ford, David Malcolm
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2010-09-20 ~ 2011-08-03
    OF - Director → CIF 0
  • 2
    Boak, Scott
    Born in October 1967
    Individual (3 offsprings)
    Officer
    2006-08-11 ~ 2008-05-25
    OF - Director → CIF 0
  • 3
    Davidson, Martin
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Rutherford, Philip
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2008-06-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 5
    Calder, John Nicholas
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2004-08-09 ~ 2011-06-13
    OF - Director → CIF 0
    Calder, John Nicholas
    Individual (5 offsprings)
    Officer
    2004-08-09 ~ now
    OF - Secretary → CIF 0
  • 6
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 4009 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Director → CIF 0
  • 7
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 4774 offsprings)
    Officer
    2004-08-09 ~ 2004-08-09
    OF - Nominee Director → CIF 0
    2004-08-09 ~ 2004-08-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BORDER EXECUTIVE LTD.

Period: 2004-08-23 ~ 2015-01-16
Company number: SC271773
Registered names
BORDER EXECUTIVE LTD. - Dissolved
BOND EXECUTIVE LTD. - 2004-08-23
Standard Industrial Classification
6022 - Taxi Operation

  • BORDER EXECUTIVE LTD.
    Info
    BOND EXECUTIVE LTD. - 2004-08-23
    Registered number SC271773
    1 Dalkeith Road Mews, Edinburgh EH16 5GA
    PRIVATE LIMITED COMPANY incorporated on 2004-08-09 and dissolved on 2015-01-16 (10 years 5 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 14 July 2026 and licensed under the Open Government Licence v3.0.