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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 8
  • 1
    Farrell, Damian Mark Andrew
    Director born in November 1963
    Individual (75 offsprings)
    Officer
    2015-02-03 ~ 2025-03-11
    OF - Director → CIF 0
    Mr Damian Mark Andrew Farrell
    Born in November 1963
    Individual (75 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Cowe, John Peoples
    Director born in December 1963
    Individual (77 offsprings)
    Officer
    2015-02-03 ~ 2025-03-11
    OF - Director → CIF 0
    Mr John Peoples Cowe
    Born in December 1963
    Individual (77 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-03-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Peden, Angela Louise
    Taxi Operator born in October 1973
    Individual (3 offsprings)
    Officer
    2006-11-29 ~ 2015-06-21
    OF - Director → CIF 0
  • 4
    Reynolds, George Thomas
    Born in September 1971
    Individual (11 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Director → CIF 0
  • 5
    Hinton, Antony Victor
    Taxi Operator born in December 1935
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ 2006-12-15
    OF - Director → CIF 0
  • 6
    Peden, John Henry
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2024-06-06 ~ now
    OF - Director → CIF 0
    Peden, John
    Foreman born in July 1944
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ 2015-06-21
    OF - Director → CIF 0
    Peden, John Henry
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ 2015-06-21
    OF - Director → CIF 0
    Peden, John Henry
    Individual (6 offsprings)
    Officer
    2006-11-29 ~ 2015-06-21
    OF - Secretary → CIF 0
    Mr John Henry Peden
    Born in August 1966
    Individual (6 offsprings)
    Person with significant control
    2025-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    PETER TRAINER CORPORATE SERVICES LTD.
    SC231941
    27 Lauriston Street, Edinburgh
    Active Corporate (4 parents, 2708 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Director → CIF 0
  • 8
    PETER TRAINER COMPANY SECRETARIES LTD.
    SC192995
    27 Lauriston Street, Edinburgh
    Active Corporate (3 parents, 3288 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Director → CIF 0
    2006-11-29 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

1122 TAXIS LTD.

Period: 2006-11-29 ~ now
Company number: SC312723 SC311582... (more)
Registered name
1122 TAXIS LTD. - now SC311582... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30

  • 1122 TAXIS LTD.
    Info
    Registered number SC312723
    6a Mayburn Loan, Loanhead EH20 9EN
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    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.