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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
    Shaw-binns, Bernard
    Director born in July 1968
    Individual (4 offsprings)
    Officer
    2007-11-21 ~ 2013-04-17
    OF - Director → CIF 0
  • 2
    Cregan, Ronald
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2007-11-21 ~ 2010-07-31
    OF - Director → CIF 0
  • 3
    Alexander, Douglas Forrest
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2007-11-21 ~ 2011-09-01
    OF - Director → CIF 0
  • 4
    Dickson, Ian
    Financial Director born in November 1967
    Individual (134 offsprings)
    Officer
    2007-11-21 ~ 2008-06-06
    OF - Director → CIF 0
    Dickson, Ian
    Financial Director
    Individual (134 offsprings)
    Officer
    2007-11-21 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 5
    Nicol, Geoffrey Stephen Murray
    Director born in October 1964
    Individual (8 offsprings)
    Officer
    2007-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Evans, Jonathan
    Director born in November 1968
    Individual (14 offsprings)
    Officer
    2007-11-21 ~ 2010-02-28
    OF - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    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
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2007-10-16 ~ 2007-11-21
    OF - Secretary → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28 SC122426
    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
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2007-10-16 ~ 2007-11-21
    OF - Director → CIF 0
parent relation
Company in focus

NB ALLIANCE LIMITED

Period: 2009-06-16 ~ 2016-08-23
Company number: SC332440
Registered names
NB ALLIANCE LIMITED - Dissolved
ENSCO 179 LIMITED - 2007-11-21 14584057... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • NB ALLIANCE LIMITED
    Info
    NAVYBLUE INTERNATIONAL LIMITED - 2009-06-16
    ENSCO 179 LIMITED - 2009-06-16
    Registered number SC332440
    The Corn Exchange, Constitution Street, Edinburgh, Midlothian EH6 7BS
    PRIVATE LIMITED COMPANY incorporated on 2007-10-16 and dissolved on 2016-08-23 (8 years 10 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.