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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
Active 3
  • 1
    Berger, Wayne David, Mr.
    Ceo born in October 1973
    Individual (14 offsprings)
    Officer
    2024-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Phillips, Gavin Steven, Mr.
    Chief Operating Officer born in February 1985
    Individual (408 offsprings)
    Officer
    2024-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    BANFFSHIRE HOLDINGS LTD - now
    IIR FINANCIAL SERVICES LIMITED - 2006-05-23
    TASKINDEX LIMITED - 1992-10-28
    1, Burwood Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mcintyre, Neil
    Director born in March 1969
    Individual (15 offsprings)
    Officer
    2010-12-03 ~ 2014-03-15
    OF - Director → CIF 0
    Mcintyre, Neil
    Individual (15 offsprings)
    Officer
    2010-12-03 ~ 2014-03-15
    OF - Secretary → CIF 0
  • 2
    Spencer, John Robert, Dr
    Chief Executive born in June 1958
    Individual (2 offsprings)
    Officer
    2014-03-15 ~ 2014-09-05
    OF - Director → CIF 0
  • 3
    Laidlaw, Irvine Alan Stewart, Lord
    Company Director born in December 1942
    Individual (14 offsprings)
    Officer
    2007-12-20 ~ 2010-12-03
    OF - Director → CIF 0
  • 4
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (85 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 5
    Benbow, Nicholas Norton
    Director born in September 1958
    Individual (8 offsprings)
    Officer
    2010-12-03 ~ 2014-03-15
    OF - Director → CIF 0
  • 6
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (27 offsprings)
    Officer
    2014-03-15 ~ 2014-03-15
    OF - Director → CIF 0
    2014-03-15 ~ 2019-10-28
    OF - Director → CIF 0
  • 7
    Chalmers, Innes
    Accountant
    Individual
    Officer
    2007-12-20 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 8
    Grieve, Julie Anne
    Company Director born in December 1970
    Individual (3 offsprings)
    Officer
    2007-12-20 ~ 2010-12-21
    OF - Director → CIF 0
  • 9
    Morris, Richard
    Ceo born in May 1975
    Individual (181 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2007-12-02 ~ 2007-12-20
    PE - Secretary → CIF 0
  • 11
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-12-02 ~ 2007-12-20
    PE - Director → CIF 0
parent relation
Company in focus

ASSOCIATED OFFICES LIMITED

Previous names
ABBEY OFFICES LIMITED - 2011-06-07
YORK PLACE (NO.465) LIMITED - 2007-12-20
Standard Industrial Classification
99999 - Dormant Company

  • ASSOCIATED OFFICES LIMITED
    Info
    ABBEY OFFICES LIMITED - 2011-06-07
    YORK PLACE (NO.465) LIMITED - 2011-06-07
    Registered number SC334753
    93 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 2007-12-02 and dissolved on 2025-05-20 (17 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.