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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 13
  • 1
    Cubitt, Mark
    Accountant born in January 1963
    Individual (43 offsprings)
    Officer
    2008-03-18 ~ 2014-10-10
    OF - Director → CIF 0
    Cubitt, Mark
    Individual (43 offsprings)
    Officer
    2007-04-12 ~ 2008-11-20
    OF - Secretary → CIF 0
  • 2
    Goldsmith, Jill Louise
    Individual (4 offsprings)
    Officer
    2008-11-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Hesketh, Mark Gillson
    Entrepreneur born in January 1962
    Individual (2 offsprings)
    Officer
    2005-09-05 ~ 2007-01-10
    OF - Director → CIF 0
  • 4
    Stamouli, Anna
    Individual (3 offsprings)
    Officer
    2004-11-11 ~ 2007-01-10
    OF - Secretary → CIF 0
  • 5
    Urwin, John Martin
    Director born in October 1960
    Individual (8 offsprings)
    Officer
    2007-01-10 ~ 2008-03-18
    OF - Director → CIF 0
  • 6
    Shrigley, David Allen
    Director born in April 1948
    Individual (4 offsprings)
    Officer
    2007-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Cockwood, David Charles
    Business Advisor born in March 1962
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    Hickey, Joseph Michael
    General Manager born in April 1959
    Individual (9 offsprings)
    Officer
    2008-11-20 ~ 2014-09-30
    OF - Director → CIF 0
  • 9
    Case, Thurman Klay
    Vice President born in October 1956
    Individual (8 offsprings)
    Officer
    2014-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Laming, Richard Ian
    Entrepreneur born in March 1962
    Individual (8 offsprings)
    Officer
    2004-11-11 ~ 2007-01-10
    OF - Director → CIF 0
  • 11
    Murdoch, Fiona Kathryn
    Individual (3 offsprings)
    Officer
    2007-01-10 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 12
    1924 DIRECTORS LTD. - now SC223723
    AC&H 133 LIMITED - 2001-12-03
    37 Queen Street, Edinburgh, Midlothian
    Active Corporate (33 parents, 82 offsprings)
    Officer
    2004-08-31 ~ 2004-11-12
    OF - Director → CIF 0
  • 13
    1924 NOMINEES LIMITED SC150079
    37, Queen Street, Edinburgh
    Active Corporate (37 parents, 146 offsprings)
    Officer
    2004-08-31 ~ 2004-11-12
    OF - Secretary → CIF 0
parent relation
Company in focus

OLIGON LIMITED

Period: 2004-10-20 ~ 2016-01-12
Company number: SC272729
Registered names
OLIGON LIMITED - Dissolved
AC&H 203 LIMITED - 2004-10-20 SC188971... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • OLIGON LIMITED
    Info
    AC&H 203 LIMITED - 2004-10-20
    Registered number SC272729
    Westfield House, 26 Westfield Road, Edinburgh EH11 2QB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-31 and dissolved on 2016-01-12 (11 years 4 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 March 2026 and licensed under the Open Government Licence v3.0.