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
    Sir Tom Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-05-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2008-10-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    2012-12-28 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Lee Dickson, Michael
    Chartered Surveyor born in August 1960
    Individual (2 offsprings)
    Officer
    2007-07-03 ~ 2009-01-15
    OF - director → CIF 0
  • 2
    Maxwell, Sean
    Chartered Surveyor born in March 1963
    Individual (6 offsprings)
    Officer
    2007-07-03 ~ 2009-01-15
    OF - director → CIF 0
  • 3
    Hare, Bruce Andrew
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2007-07-03 ~ 2009-03-13
    OF - director → CIF 0
  • 4
    Robson, Malcolm Henry
    Director
    Individual (2 offsprings)
    Officer
    2009-03-13 ~ 2012-12-28
    OF - secretary → CIF 0
  • 5
    Pringle, Aileen
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2008-10-08
    OF - director → CIF 0
  • 6
    Harrison, Thomas Frederick Teviot
    Company Director born in April 1947
    Individual (39 offsprings)
    Officer
    2009-04-30 ~ 2011-09-30
    OF - director → CIF 0
  • 7
    Martin, Charles St Clair
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2007-07-03 ~ 2008-11-30
    OF - director → CIF 0
  • 8
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-11 ~ 2007-07-03
    PE - nominee-director → CIF 0
    2007-01-11 ~ 2009-03-13
    PE - nominee-secretary → CIF 0
  • 9
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-01-11 ~ 2007-07-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

DH LIVERPOOL LIMITED

Previous name
TM 1284 LIMITED - 2007-07-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DH LIVERPOOL LIMITED
    Info
    TM 1284 LIMITED - 2007-07-03
    Registered number SC314475
    Maidencraig House, 192 Queensferry Road, Edinburgh, Midlothian EH4 2BN
    Private Limited Company incorporated on 2007-01-11 and dissolved on 2021-08-03 (14 years 6 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.