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
    Savoy, Harolde Michael
    Director born in March 1959
    Individual (32 offsprings)
    Officer
    2013-04-19 ~ now
    OF - director → CIF 0
  • 2
    MACROCOM (1032) LIMITED - 2013-04-12
    Excel House, 30 Semple Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Capella Building (10th Floor), 60 York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2014-05-15 ~ now
    OF - secretary → CIF 0
Ceased 8
  • 1
    Gregson, David John
    Private Equity Fund Manager born in June 1956
    Individual (3 offsprings)
    Officer
    2006-03-08 ~ 2013-02-27
    OF - director → CIF 0
  • 2
    Raw, Gordon James Donald
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2006-02-21 ~ 2015-12-04
    OF - director → CIF 0
  • 3
    Ashlin, Timothy James West
    Investment Manager born in November 1977
    Individual (9 offsprings)
    Officer
    2007-03-27 ~ 2013-02-27
    OF - director → CIF 0
  • 4
    Lepine, Robert
    Director born in July 1959
    Individual
    Officer
    2013-04-19 ~ 2021-08-05
    OF - director → CIF 0
  • 5
    Muirhead, Alastair William
    Private Equity Fund Manager born in September 1953
    Individual (5 offsprings)
    Officer
    2006-03-08 ~ 2007-03-27
    OF - director → CIF 0
  • 6
    Presly, Gordon Andrew
    Director born in March 1960
    Individual
    Officer
    2006-02-21 ~ 2016-06-15
    OF - director → CIF 0
  • 7
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-05 ~ 2006-02-21
    PE - nominee-director → CIF 0
  • 8
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-01-05 ~ 2014-05-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

FLB HOLDINGS LIMITED

Previous names
FLB GROUP LIMITED - 2015-02-10
DMWS 754 LIMITED - 2006-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • FLB HOLDINGS LIMITED
    Info
    FLB GROUP LIMITED - 2015-02-10
    DMWS 754 LIMITED - 2006-02-23
    Registered number SC295049
    Level 5 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2006-01-05 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • FLB HOLDINGS LIMITED
    S
    Registered number Sc295049
    10, George Street, Edinburgh, Scotland, EH2 2PF
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 1
  • FLB HOLDINGS LIMITED
    S
    Registered number Sc295049
    Excel House (4th Floor), 30 Semple Street, Edinburgh, United Kingdom, EH3 8BL
    Private Limited Company in Registrar Of Companies (Scotland), United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DMWS 789 LIMITED - 2006-09-06
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    LETTS HOLDINGS LIMITED - 2001-10-29
    DMWS 414 LIMITED - 2000-07-24
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.