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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 9
  • 1
    Stevenson, Robert
    Director born in August 1963
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Mcelney, Gerald Andrew
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2012-03-14 ~ now
    OF - Director → CIF 0
    Mcelney, Gerald Andrew
    Individual (3 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcelney, Mark Douglas Shane
    Director born in May 1966
    Individual (11 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
    Mcelney, Mark Douglas Shane
    Company Director born in May 1966
    Individual (11 offsprings)
    2006-12-07 ~ 2012-03-28
    OF - Director → CIF 0
    Mcelney, Mark Douglas Shane
    Company Director
    Individual (11 offsprings)
    Officer
    2006-12-07 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 4
    Hemming, Andrew Neill
    Director born in September 1962
    Individual (5 offsprings)
    Officer
    2011-02-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 5
    Lacroix, Susan Ariel
    Director born in February 1963
    Individual (8 offsprings)
    Officer
    2011-02-28 ~ 2012-02-29
    OF - Director → CIF 0
  • 6
    Hale, David Richard
    Company Director born in September 1957
    Individual (9 offsprings)
    Officer
    2006-12-07 ~ 2009-03-30
    OF - Director → CIF 0
    Hale, David Richard
    Director born in September 1957
    Individual (9 offsprings)
    2010-11-01 ~ 2011-11-16
    OF - Director → CIF 0
  • 7
    Mitchell, Norman David
    Director born in February 1965
    Individual (6 offsprings)
    Officer
    2011-02-28 ~ 2011-10-31
    OF - Director → CIF 0
  • 8
    ATHOLL INCORPORATIONS LIMITED
    SC210263
    15 Atholl Crescent, Edinburgh
    Active Corporate (29 parents, 235 offsprings)
    Officer
    2006-11-14 ~ 2006-12-07
    OF - Director → CIF 0
  • 9
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (45 parents, 1309 offsprings)
    Officer
    2006-11-14 ~ 2006-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW XCHANGE LIMITED

Period: 2006-12-06 ~ 2014-06-11
Company number: SC311877
Registered names
NEW XCHANGE LIMITED - Dissolved
CAMVO 157 LIMITED - 2006-12-06 SC311347... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • NEW XCHANGE LIMITED
    Info
    CAMVO 157 LIMITED - 2006-12-06
    Registered number SC311877
    William Duncan (business Recovery) Ltd, 1st Floor, 25 Blythswood Square, Glasgow, Strathclyde G2 4BL
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 and dissolved on 2014-06-11 (7 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.