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 1
  • Donald, Ghill Duncan Kinniburgh
    Marketing born in June 1963
    Individual (13 offsprings)
    Officer
    2008-01-11 ~ now
    OF - director → CIF 0
    Mr Ghill Duncan Kinniburgh Donald
    Born in June 1963
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 11
  • 1
    Baron, Jeremy Michael
    Marketing born in April 1967
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2010-02-18
    OF - director → CIF 0
  • 2
    Smith, Darren James
    Marketing born in August 1970
    Individual (2 offsprings)
    Officer
    2008-01-11 ~ 2015-11-24
    OF - director → CIF 0
  • 3
    Murphy, Deborah Ann
    Marketing born in December 1974
    Individual
    Officer
    2008-01-11 ~ 2016-10-04
    OF - director → CIF 0
  • 4
    Mclaughlin, Allan Stephen
    Marketing born in November 1968
    Individual (8 offsprings)
    Officer
    2008-01-11 ~ 2024-12-30
    OF - director → CIF 0
  • 5
    Clow, Jonathan
    Marketing born in February 1972
    Individual
    Officer
    2008-01-11 ~ 2014-08-29
    OF - director → CIF 0
  • 6
    Laing, Carolyn
    Director born in July 1971
    Individual
    Officer
    2008-07-17 ~ 2016-10-04
    OF - director → CIF 0
  • 7
    Smith, Samantha Jane
    Marketing born in August 1974
    Individual (24 offsprings)
    Officer
    2008-01-11 ~ 2015-11-24
    OF - director → CIF 0
  • 8
    Barber, Lee William
    Marketing born in June 1972
    Individual (1 offspring)
    Officer
    2008-01-11 ~ 2016-11-07
    OF - director → CIF 0
  • 9
    Sellers, Calvin Lee
    Marketing born in September 1967
    Individual (4 offsprings)
    Officer
    2008-01-11 ~ 2012-05-01
    OF - director → CIF 0
    Sellers, Calvin Lee
    Chief Financial Officer born in September 1967
    Individual (4 offsprings)
    2013-07-31 ~ 2016-10-25
    OF - director → CIF 0
    Sellers, Calvin Lee
    Individual (4 offsprings)
    Officer
    2008-01-11 ~ 2012-05-01
    OF - secretary → CIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-10-16 ~ 2008-01-11
    PE - director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-10-16 ~ 2008-01-11
    PE - secretary → CIF 0
parent relation
Company in focus

BD NETWORK (HOLDINGS) LIMITED

Previous name
ENSCO 176 LIMITED - 2008-03-22
Standard Industrial Classification
73110 - Advertising Agencies

Related profiles found in government register
  • BD NETWORK (HOLDINGS) LIMITED
    Info
    ENSCO 176 LIMITED - 2008-03-22
    Registered number SC332431
    Floor 3 1 - 4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2007-10-16 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • BD NETWORK (HOLDINGS) LIMITED
    S
    Registered number Sc332431
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • BD NETWORK (HOLDINGS) LTD
    S
    Registered number Sc332431
    Floor 3, 1-4, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    MACNEWCO SIXTY LIMITED - 2002-02-15
    Floor 3 1 - 4 Atholl Crescent, Edinburgh, Scotland
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,699,361 GBP2020-12-31
    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
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CRAZY 88 LIMITED - 2019-05-02
    9 Morelands Old Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    8,333 GBP2021-12-31
    Person with significant control
    2016-06-16 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.