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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 15
  • 1
    Day, Lauren Sarah
    Development Director born in September 1990
    Individual (8 offsprings)
    Officer
    2016-06-24 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Herring, John Anthony
    Born in November 1957
    Individual (46 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Simpson, Stephen Robert
    Born in August 1968
    Individual (109 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 4
    Day, Philip Edward
    Company Director born in October 1965
    Individual (47 offsprings)
    Officer
    2005-08-19 ~ 2020-10-19
    OF - Director → CIF 0
  • 5
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (206 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 6
    Leigh, Carmel
    Born in October 1962
    Individual (15 offsprings)
    Officer
    2012-02-17 ~ now
    OF - Director → CIF 0
  • 7
    Edmonds, Robert Neil
    Finance Director born in September 1965
    Individual (78 offsprings)
    Officer
    2017-08-21 ~ 2019-06-07
    OF - Director → CIF 0
  • 8
    Houston, David Oliver
    Finance Director born in April 1953
    Individual (93 offsprings)
    Officer
    2005-08-19 ~ 2012-02-20
    OF - Director → CIF 0
    Houston, David Oliver
    Company Director born in April 1953
    Individual (93 offsprings)
    2012-03-01 ~ 2012-09-04
    OF - Director → CIF 0
    2015-09-01 ~ 2020-10-16
    OF - Director → CIF 0
  • 9
    Whitaker, Alec
    Property And Development Direc born in January 1960
    Individual (17 offsprings)
    Officer
    2005-08-19 ~ 2010-06-18
    OF - Director → CIF 0
  • 10
    Carruthers, June
    Individual (98 offsprings)
    Officer
    2005-08-19 ~ now
    OF - Secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2005-05-19 ~ 2005-08-19
    OF - Nominee Director → CIF 0
  • 12
    BANBURY STREET SIX LIMITED
    13730539
    1, Ec4m 7ws, Fleet Place, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-11-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    EWM (2011) LIMITED
    - now SC396749
    MM&S (5670) LIMITED - 2011-07-21
    The Edinburgh Woollen Mill Limited, Dg13 0eb, Waverly Mills, Langholm, Scotland
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2021-06-02 ~ 2021-11-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    WHITE CORN LIMITED - now
    EWM (TOPCO) LIMITED
    - 2021-06-14 04542352
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England
    Dissolved Corporate (18 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 15
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2005-05-19 ~ 2005-08-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PSL2021 REALISATIONS LIMITED

Period: 2021-10-04 ~ now
Company number: SC285031
Registered names
PSL2021 REALISATIONS LIMITED - now
EWM (IP) LIMITED - 2012-02-29
PACIFIC SHELF 1316 LIMITED - 2005-08-22 SC291242... (more)
Standard Industrial Classification
47710 - Retail Sale Of Clothing In Specialised Stores

Related profiles found in government register
  • PSL2021 REALISATIONS LIMITED
    Info
    PEACOCKS STORES LIMITED - 2021-10-04
    EWM (IP) LIMITED - 2021-10-04
    PACIFIC SHELF 1316 LIMITED - 2021-10-04
    Registered number SC285031
    Suite B, 4th Floor Meridian, Union Row, Aberdeen AB10 1SA
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2020-03-16
    CIF 0
  • PEACOCKS STORES LIMITED
    S
    Registered number Sc285031
    Waverley Mills, Waverley Road, Langholm, Scotland, DG13 0EB
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BM RETAIL LIMITED
    - now 04144774 12206541
    EWM DORMANT LIMITED
    - 2020-02-13 04144774
    EWM HOLDINGS LIMITED - 2016-05-16
    EVER 1489 LIMITED - 2001-09-10
    C/o Rsm Restructring Advisory Llp, 25 Farringdon Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2020-02-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.