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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 24
  • 1
    Henderson, John Maxwell Houston
    Retired Solicitor born in March 1949
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Higgins, Robert James
    Elected Member born in June 1946
    Individual (4 offsprings)
    Officer
    2009-08-26 ~ 2010-11-24
    OF - Director → CIF 0
    Higgins, Robert James
    Retired born in June 1946
    Individual (4 offsprings)
    2011-11-30 ~ 2017-11-29
    OF - Director → CIF 0
  • 3
    Mowat, Eilidh Louise
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2020-08-07
    OF - Secretary → CIF 0
  • 4
    Potts, John Anderson
    Retired born in February 1929
    Individual (3 offsprings)
    Officer
    2008-10-15 ~ 2013-09-26
    OF - Director → CIF 0
  • 5
    Forster, Zoe
    Individual (6 offsprings)
    Officer
    2014-01-05 ~ 2018-11-28
    OF - Secretary → CIF 0
  • 6
    Lynch, John
    Retired born in September 1964
    Individual (1 offspring)
    Officer
    2017-05-22 ~ 2018-02-05
    OF - Director → CIF 0
  • 7
    Clark, Irene
    Housing Consultant born in July 1963
    Individual (4 offsprings)
    Officer
    2019-10-22 ~ 2021-09-22
    OF - Director → CIF 0
  • 8
    Craig, Kirsten Mary
    Individual (12 offsprings)
    Officer
    2011-03-03 ~ 2014-01-05
    OF - Secretary → CIF 0
  • 9
    Castle, Beryl Nelley Henriette
    Retired born in December 1954
    Individual (10 offsprings)
    Officer
    2008-05-21 ~ 2011-11-30
    OF - Director → CIF 0
  • 10
    Fraser, Hugh Wilson, Mbe
    Retired born in January 1925
    Individual (1 offspring)
    Officer
    2011-08-24 ~ 2013-04-12
    OF - Director → CIF 0
  • 11
    Kay, Alan Wilson Turnbull
    Estate Surveyor born in July 1942
    Individual (2 offsprings)
    Officer
    2009-08-26 ~ 2017-02-06
    OF - Director → CIF 0
  • 12
    Moore, Sarah Jayne
    Individual (1 offspring)
    Officer
    2008-05-21 ~ 2011-03-03
    OF - Secretary → CIF 0
  • 13
    Mccraw, John Bennett
    Retired born in August 1947
    Individual (5 offsprings)
    Officer
    2019-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Murray, George
    Retired born in December 1953
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2008-11-17
    OF - Director → CIF 0
  • 15
    Robertson, William
    Retired born in October 1943
    Individual (2 offsprings)
    Officer
    2014-02-19 ~ 2021-09-22
    OF - Director → CIF 0
  • 16
    Telford, David William, Dr
    Divisional Director born in March 1956
    Individual (4 offsprings)
    Officer
    2014-12-17 ~ 2020-07-22
    OF - Director → CIF 0
  • 17
    Mcmillan, David
    Retired born in June 1944
    Individual (9 offsprings)
    Officer
    2017-11-29 ~ 2019-09-17
    OF - Director → CIF 0
  • 18
    Jameson, John Valentine Mcculloch
    Retired born in October 1933
    Individual (7 offsprings)
    Officer
    2008-05-21 ~ 2008-10-15
    OF - Director → CIF 0
  • 19
    Shirazi, James
    Born in April 1967
    Individual (5 offsprings)
    Officer
    2008-05-21 ~ 2009-02-15
    OF - Director → CIF 0
  • 20
    Hay, John Caird
    Retired born in May 1942
    Individual (3 offsprings)
    Officer
    2008-05-21 ~ 2016-11-07
    OF - Director → CIF 0
  • 21
    Allison, Anthony
    Individual (17 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Secretary → CIF 0
  • 22
    WHEATLEY HOMES SOUTH LIMITED
    - now SC220297
    DUMFRIES AND GALLOWAY HOUSING PARTNERSHIP LIMITED - 2022-09-27 SC220297
    Wheatley House, 25 Cochrane Street, Glasgow, Scotland
    Active Corporate (85 parents, 2 offsprings)
    Person with significant control
    2018-05-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 23
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2008-05-14 ~ 2008-05-21
    OF - Nominee Director → CIF 0
  • 24
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2008-05-14 ~ 2008-05-21
    OF - Nominee Director → CIF 0
    2008-05-14 ~ 2008-05-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NOVANTIE LIMITED

Period: 2008-09-18 ~ 2024-04-16
Company number: SC342899
Registered names
NOVANTIE LIMITED - Dissolved
HMS (735) LIMITED - 2008-05-28 SC432294... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • NOVANTIE LIMITED
    Info
    DGHP 2 LIMITED - 2008-09-18
    HMS (735) LIMITED - 2008-09-18
    Registered number SC342899
    Wheatley House, 25 Cochrane Street, Glasgow G1 1HL
    PRIVATE LIMITED COMPANY incorporated on 2008-05-14 and dissolved on 2024-04-16 (15 years 11 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 22 March 2026 and licensed under the Open Government Licence v3.0.