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 2
  • 1
    Harris, Anita Margaret
    Management Consultant born in October 1962
    Individual (3 offsprings)
    Officer
    2012-10-01 ~ now
    OF - director → CIF 0
  • 2
    St Mary Abchurch House, 123 Cannon Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    635,016 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Spain, Paul Gerard
    Partnership Leader born in September 1957
    Individual
    Officer
    2009-05-01 ~ 2011-09-01
    OF - director → CIF 0
  • 2
    Seeley, Victoria Bernice
    Company Director born in January 1975
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2017-02-01
    OF - director → CIF 0
    Seeley, Victoria Bernice
    Company Director
    Individual (6 offsprings)
    Officer
    2008-05-12 ~ 2017-02-01
    OF - secretary → CIF 0
  • 3
    Hilton-kodalashvili, Sandra Clare
    Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ 2012-09-30
    OF - director → CIF 0
  • 4
    Gaff, Margaret Oonagh
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    2008-05-12 ~ 2008-07-31
    OF - director → CIF 0
  • 5
    Crede, Elizabeth Ann
    Partnership Leader born in September 1959
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2011-09-01
    OF - director → CIF 0
  • 6
    Davison, Robert Stuart
    Company Director born in March 1953
    Individual
    Officer
    2008-05-12 ~ 2009-05-01
    OF - director → CIF 0
    2011-09-01 ~ 2012-09-30
    OF - director → CIF 0
  • 7
    Bkf Incorporations Limited
    Individual
    Officer
    2007-09-07 ~ 2008-05-12
    OF - director → CIF 0
  • 8
    Nolan, Michael Edward, Dr
    Management Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2009-05-01
    OF - director → CIF 0
    Nolan, Michael Edward
    Management Consultant born in October 1953
    Individual (2 offsprings)
    Officer
    2017-03-07 ~ 2021-03-31
    OF - director → CIF 0
  • 9
    16 Royal Exchange Square, Glasgow, Lanarkshire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2007-09-07 ~ 2008-05-12
    PE - secretary → CIF 0
parent relation
Company in focus

SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED

Previous name
BKF THIRTY-SIX LIMITED - 2008-05-02
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • SHEPPARD MOSCOW SCOTLAND TRUSTEE LIMITED
    Info
    BKF THIRTY-SIX LIMITED - 2008-05-02
    Registered number SC330625
    5 South Charlotte Street, Edinburgh EH2 4AN
    Private Limited Company incorporated on 2007-09-07 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    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.