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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
Active 1
  • Calder, John Nicholas
    Taxi Operator
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Boak, Scott
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2008-05-25
    OF - Director → CIF 0
  • 2
    Ford, David Malcolm
    Taxi Operator born in October 1962
    Individual
    Officer
    icon of calendar 2010-09-20 ~ 2011-08-03
    OF - Director → CIF 0
  • 3
    Davidson, Martin
    Taxi Operator born in December 1946
    Individual
    Officer
    icon of calendar 2004-08-09 ~ 2006-09-01
    OF - Director → CIF 0
  • 4
    Calder, John Nicholas
    Taxi Operator born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-09 ~ 2011-06-13
    OF - Director → CIF 0
  • 5
    Rutherford, Philip
    Taxi Hirer born in August 1958
    Individual
    Officer
    icon of calendar 2008-06-10 ~ 2009-09-18
    OF - Director → CIF 0
  • 6
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    2 GBP2025-01-31
    Officer
    2004-08-09 ~ 2004-08-09
    PE - Nominee Director → CIF 0
    2004-08-09 ~ 2004-08-09
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address27 Lauriston Street, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,433 GBP2024-03-31
    Officer
    2004-08-09 ~ 2004-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BORDER EXECUTIVE LTD.

Previous name
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
    icon of address1 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.