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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 6
  • 1
    Mcaleenan, John
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2006-03-29 ~ 2008-06-05
    OF - Director → CIF 0
  • 2
    Smith, Andrew
    Individual (390 offsprings)
    Officer
    2006-03-29 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 3
    Edwards, William
    Individual (17 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 226 offsprings)
    Officer
    2005-07-11 ~ 2005-10-06
    OF - Nominee Director → CIF 0
  • 5
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2005-07-11 ~ 2006-03-29
    OF - Secretary → CIF 0
  • 6
    MBM NOMINEES LIMITED
    SC287471
    107 George Street, Edinburgh, Midlothian
    Active Corporate (25 parents, 71 offsprings)
    Officer
    2005-10-06 ~ 2006-03-29
    OF - Director → CIF 0
parent relation
Company in focus

PROTECTED LIMITED

Period: 2006-04-03 ~ 2010-04-02
Company number: SC287320
Registered names
PROTECTED LIMITED - Dissolved
NEWCO (830) LIMITED - 2006-04-03 SC274331... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • PROTECTED LIMITED
    Info
    NEWCO (830) LIMITED - 2006-04-03
    Registered number SC287320
    10 James Street, Righead Industrial Park, Bellshill ML4 3LU
    PRIVATE LIMITED COMPANY incorporated on 2005-07-11 and dissolved on 2010-04-02 (4 years 8 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.