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 3
  • 1
    Kennedy, Fraser James
    Chartered Accountant born in March 1975
    Individual (28 offsprings)
    Officer
    2010-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2007-08-17 ~ dissolved
    OF - secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Corporate (5 parents, 172 offsprings)
    Officer
    2008-04-24 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Okunola, Abayomi Abiodun
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2009-01-05 ~ 2010-03-31
    OF - director → CIF 0
  • 2
    Allen, James Hardie
    Divisional Director Uk Investm born in May 1969
    Individual (7 offsprings)
    Officer
    2007-02-23 ~ 2008-02-22
    OF - director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Company Secretary born in December 1965
    Individual (81 offsprings)
    Officer
    2005-12-30 ~ 2008-04-24
    OF - director → CIF 0
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    2008-09-01 ~ 2008-12-24
    OF - director → CIF 0
    Shepherd, Marcus Owen
    Company Secretary
    Individual (81 offsprings)
    Officer
    2005-12-30 ~ 2008-04-24
    OF - secretary → CIF 0
  • 4
    Inglis, Stephen John
    Director born in April 1969
    Individual (35 offsprings)
    Officer
    2005-03-16 ~ 2005-12-30
    OF - director → CIF 0
  • 5
    Carrington, Mark James
    Chartered Surveyor born in September 1974
    Individual
    Officer
    2005-12-30 ~ 2007-08-14
    OF - director → CIF 0
  • 6
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (14 offsprings)
    Officer
    2008-12-24 ~ 2009-01-05
    OF - director → CIF 0
  • 7
    249 West George Street, Glasgow
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-16 ~ 2005-12-30
    PE - secretary → CIF 0
  • 8
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2005-03-16
    PE - nominee-director → CIF 0
  • 9
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-03-08 ~ 2005-03-16
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

QUILLCO 192 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • QUILLCO 192 LIMITED
    Info
    Registered number SC281171
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2005-03-08 and dissolved on 2015-03-11 (10 years). 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.