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 4
  • 1
    Mccraw, John Bennett
    Retired born in August 1947
    Individual (2 offsprings)
    Officer
    2019-10-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Henderson, John Maxwell Houston
    Retired Solicitor born in March 1949
    Individual (4 offsprings)
    Officer
    2021-11-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Allison, Anthony
    Individual (17 offsprings)
    Officer
    2020-08-07 ~ dissolved
    OF - secretary → CIF 0
  • 4
    DUMFRIES AND GALLOWAY HOUSING PARTNERSHIP LIMITED - 2022-09-27
    Wheatley House, 25 Cochrane Street, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-05-08 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Mowat, Eilidh Louise
    Individual
    Officer
    2018-11-28 ~ 2020-08-07
    OF - secretary → CIF 0
  • 2
    Potts, John Anderson
    Retired born in February 1929
    Individual
    Officer
    2008-10-15 ~ 2013-09-26
    OF - director → CIF 0
  • 3
    Mcmillan, David
    Retired born in June 1944
    Individual (3 offsprings)
    Officer
    2017-11-29 ~ 2019-09-17
    OF - director → CIF 0
  • 4
    Lynch, John
    Retired born in September 1964
    Individual
    Officer
    2017-05-22 ~ 2018-02-05
    OF - director → CIF 0
  • 5
    Telford, David William, Dr
    Divisional Director born in March 1956
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2020-07-22
    OF - director → CIF 0
  • 6
    Hay, John Caird
    Retired born in May 1942
    Individual
    Officer
    2008-05-21 ~ 2016-11-07
    OF - director → CIF 0
  • 7
    Jameson, John Valentine Mcculloch
    Retired born in October 1933
    Individual
    Officer
    2008-05-21 ~ 2008-10-15
    OF - director → CIF 0
  • 8
    Shirazi, James
    Company Director born in April 1967
    Individual (2 offsprings)
    Officer
    2008-05-21 ~ 2009-02-15
    OF - director → CIF 0
  • 9
    Murray, George
    Retired born in December 1953
    Individual
    Officer
    2008-05-21 ~ 2008-11-17
    OF - director → CIF 0
  • 10
    Moore, Sarah Jayne
    Individual
    Officer
    2008-05-21 ~ 2011-03-03
    OF - secretary → CIF 0
  • 11
    Forster, Zoe
    Individual (3 offsprings)
    Officer
    2014-01-05 ~ 2018-11-28
    OF - secretary → CIF 0
  • 12
    Clark, Irene
    Housing Consultant born in July 1963
    Individual
    Officer
    2019-10-22 ~ 2021-09-22
    OF - director → CIF 0
  • 13
    Fraser, Hugh Wilson, Mbe
    Retired born in January 1925
    Individual
    Officer
    2011-08-24 ~ 2013-04-12
    OF - director → CIF 0
  • 14
    Robertson, William
    Retired born in October 1943
    Individual
    Officer
    2014-02-19 ~ 2021-09-22
    OF - director → CIF 0
  • 15
    Craig, Kirsten Mary
    Individual
    Officer
    2011-03-03 ~ 2014-01-05
    OF - secretary → CIF 0
  • 16
    Higgins, Robert James
    Elected Member born in June 1946
    Individual
    Officer
    2009-08-26 ~ 2010-11-24
    OF - director → CIF 0
    Higgins, Robert James
    Retired born in June 1946
    Individual
    2011-11-30 ~ 2017-11-29
    OF - director → CIF 0
  • 17
    Castle, Beryl Nelley Henriette
    Retired born in December 1954
    Individual
    Officer
    2008-05-21 ~ 2011-11-30
    OF - director → CIF 0
  • 18
    Kay, Alan Wilson Turnbull
    Estate Surveyor born in July 1942
    Individual (1 offspring)
    Officer
    2009-08-26 ~ 2017-02-06
    OF - director → CIF 0
  • 19
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2008-05-14 ~ 2008-05-21
    PE - nominee-director → CIF 0
    2008-05-14 ~ 2008-05-21
    PE - nominee-secretary → CIF 0
  • 20
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2008-05-14 ~ 2008-05-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

NOVANTIE LIMITED

Previous names
DGHP 2 LIMITED - 2008-09-18
HMS (735) LIMITED - 2008-05-28
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 - 2008-05-28
    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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.