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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
Active 2
  • 1
    Irving, Richard Henry
    Self-Employed born in May 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Irving, Charles Henry
    Self-Employed born in January 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
    Irving, Charles Henry
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Secretary → CIF 0
    Mr Charles Henry Irving
    Born in January 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Mr Richard Henry Irving
    Born in May 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-08-02 ~ 2024-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Charles Henry Irving
    Born in January 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    FIXEDACTION LIMITED - 1997-07-14
    icon of addressWey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-08-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-05-20 ~ 2005-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

POND (GP) III LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.

Related profiles found in government register
  • POND (GP) III LIMITED
    Info
    Registered number SC285143
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    Private Limited Company incorporated on 2005-05-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • POND (GP) III LIMITED
    S
    Registered number Sc285143
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN
    Private Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 1 - Right to appoint or remove personsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.