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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 9
  • 1
    Fidler, Alexander
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2008-07-02
    OF - Director → CIF 0
    Fidler, Alexander
    Individual (10 offsprings)
    Officer
    2005-02-01 ~ 2006-01-30
    OF - Secretary → CIF 0
  • 2
    Cottam, Gervase Guy Martin
    Born in May 1957
    Individual (16 offsprings)
    Officer
    2005-02-01 ~ 2006-04-05
    OF - Director → CIF 0
  • 3
    Cottam, Angela Mary, Dr
    Born in November 1959
    Individual (6 offsprings)
    Officer
    2006-05-05 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Mclaughlin, Allan Charles
    Born in August 1958
    Individual (26 offsprings)
    Officer
    2008-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Hawes, Alastair Stuart
    Born in October 1966
    Individual (11 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
  • 6
    Craig, Philip
    Born in December 1960
    Individual (12 offsprings)
    Officer
    2008-10-02 ~ now
    OF - Director → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31, Queen Street, Edinburgh
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2008-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2005-01-10 ~ 2005-02-01
    OF - Nominee Secretary → CIF 0
    2006-01-30 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (36 parents, 541 offsprings)
    Officer
    2005-01-10 ~ 2005-02-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CBIV 7 LIMITED

Period: 2005-12-12 ~ 2010-05-07
Company number: SC278218 06180636
Registered names
CBIV 7 LIMITED - Dissolved 06180636
HBJ 717 LIMITED - 2005-02-02 SC232670... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • CBIV 7 LIMITED
    Info
    CHARTERED BRANDS TRADING LIMITED - 2005-12-12
    HBJ 717 LIMITED - 2005-12-12
    Registered number SC278218
    30-31 Queen Street, Edinburgh, Midlothian EH2 1JX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 and dissolved on 2010-05-07 (5 years 3 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 April 2026 and licensed under the Open Government Licence v3.0.