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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 6
  • 1
    Irwin Houston, Donald
    Director born in August 1960
    Individual (30 offsprings)
    Officer
    2011-12-05 ~ now
    OF - Director → CIF 0
    Irwin Houston, Donald Francis
    Engineer born in August 1960
    Individual (30 offsprings)
    Officer
    2008-02-11 ~ 2010-12-07
    OF - Director → CIF 0
  • 2
    Irwin Houston, Robert Stephan
    Company Director born in September 1959
    Individual (12 offsprings)
    Officer
    2008-02-11 ~ 2011-12-05
    OF - Director → CIF 0
  • 3
    Jeffery, Harry Ernest
    Individual (38 offsprings)
    Officer
    2008-02-11 ~ now
    OF - Secretary → CIF 0
  • 4
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    107 George Street, Edinburgh
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2004-12-07 ~ 2008-02-11
    OF - Secretary → CIF 0
  • 5
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 194 offsprings)
    Officer
    2004-12-07 ~ 2006-07-28
    OF - Nominee Director → CIF 0
  • 6
    MBM NOMINEES LIMITED
    SC287471
    107 George Street, Edinburgh, Midlothian
    Active Corporate (25 parents, 60 offsprings)
    Officer
    2006-07-28 ~ 2008-02-11
    OF - Director → CIF 0
parent relation
Company in focus

BARDNEY NOMINEES 2 LIMITED

Period: 2011-01-10 ~ 2016-10-25
Company number: SC277105 06240351
Registered names
BARDNEY NOMINEES 2 LIMITED - Dissolved 06240351
NEWCO (808) LIMITED - 2005-05-20 SC274337... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BARDNEY NOMINEES 2 LIMITED
    Info
    CRH AUTOMOTIVE LIMITED - 2011-01-10
    NEWCO (808) LIMITED - 2011-01-10
    Registered number SC277105
    Mingary House Kilchoan By Acharacle, Kilchoan, Acharacle, Argyll PH36 4LN
    PRIVATE LIMITED COMPANY incorporated on 2004-12-07 and dissolved on 2016-10-25 (11 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.