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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 6
  • 1
    Rogers, Dawn
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-04-27 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    Mcgill, Neil Andrew
    Director born in February 1977
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-04-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    Leng, David Brian
    Business Executive born in May 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-03-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Gillett, Lance Dominic
    Finance Director born in November 1966
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    OF - Director → CIF 0
  • 6
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    icon of address14, Grange Road, Houstoun Industrial Estate, Livingston, Scotland
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 15
  • 1
    Steel, Andrew David
    Director born in February 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 2
    Pearson, David Peter
    Company Director born in January 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Lightowlers, John
    Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-11 ~ 2018-05-03
    OF - Director → CIF 0
  • 4
    Hepburn, Ronald Edward
    Company Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2017-02-15
    OF - Director → CIF 0
    Hepburn, Ronald Edward
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-20 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 5
    Mcgarvie, Murray
    Chartered Accountant born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Moore, David Alan
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-10-11
    OF - Director → CIF 0
  • 7
    Bayliss, Alexander
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 8
    Linden, Martin
    Company Director born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2019-06-25
    OF - Director → CIF 0
  • 9
    Naylor-leyland, John Michael
    Director born in May 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-10-11
    OF - Director → CIF 0
  • 10
    Murray, Duncan Mclelland
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2017-02-15
    OF - Director → CIF 0
  • 11
    Flynn, David Charles
    Company Director born in January 1951
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2015-01-29
    OF - Director → CIF 0
  • 12
    Taylor, Darren Wilson
    Sales Director born in June 1971
    Individual
    Officer
    icon of calendar 2013-04-22 ~ 2016-05-06
    OF - Director → CIF 0
  • 13
    Graham, Patrick
    Company Director born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-29 ~ 2016-11-28
    OF - Director → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LIVINGSTON KITCHENS LIMITED

Previous name
STEVENSWOOD LIMITED - 2017-02-16
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LIVINGSTON KITCHENS LIMITED
    Info
    STEVENSWOOD LIMITED - 2017-02-16
    Registered number SC286404
    icon of address14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DE
    Private Limited Company incorporated on 2005-06-20 and dissolved on 2020-04-07 (14 years 9 months). 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.