logo
explain how to read the page

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
    Lewis, Owen Donald
    Lawyer born in April 1969
    Individual (8 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
    Lewis, Owen
    Individual (8 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyd, Roland Wheatley
    Company Director born in May 1956
    Individual (9 offsprings)
    Officer
    2008-01-21 ~ 2012-01-31
    OF - Director → CIF 0
    Boyd, Roland Wheatley
    Company Director
    Individual (9 offsprings)
    Officer
    2008-01-21 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 3
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (55 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Ian Andrew
    Chief Financial Officer born in February 1962
    Individual (14 offsprings)
    Officer
    2012-01-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Kerhof, Glenn Cornelis
    Ceo born in April 1970
    Individual (7 offsprings)
    Officer
    2008-01-21 ~ 2012-10-31
    OF - Director → CIF 0
  • 6
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2008-01-15 ~ 2008-01-21
    OF - Nominee Director → CIF 0
  • 7
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2008-01-15 ~ 2008-01-21
    OF - Nominee Secretary → CIF 0
  • 8
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2008-01-15 ~ 2008-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHILTERN (EARLY PHASE) LIMITED

Period: 2008-01-31 ~ 2016-11-15
Company number: SC336219
Registered names
CHILTERN (EARLY PHASE) LIMITED - Dissolved
MM&S (5332) LIMITED - 2008-01-22 SC336222... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CHILTERN (EARLY PHASE) LIMITED
    Info
    CHILTERN (EARLY STAGE) LIMITED - 2008-01-31
    MM&S (5332) LIMITED - 2008-01-31
    Registered number SC336219
    Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP
    PRIVATE LIMITED COMPANY incorporated on 2008-01-15 and dissolved on 2016-11-15 (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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.