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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 19
  • 1
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (67 offsprings)
    Officer
    2010-03-08 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Escott, Richard Peter, Mr.
    Born in January 1965
    Individual (50 offsprings)
    Officer
    2015-04-06 ~ now
    OF - Director → CIF 0
  • 3
    O'kane, Patrick Jude
    Born in January 1970
    Individual (94 offsprings)
    Officer
    2015-02-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 4
    Potter, Kate Elizabeth
    Company Director born in April 1980
    Individual (3 offsprings)
    Officer
    2015-04-03 ~ 2016-08-16
    OF - Director → CIF 0
  • 5
    Murray, Marc Joseph Eunan
    Commercial Developer born in February 1973
    Individual (4 offsprings)
    Officer
    2012-08-22 ~ 2015-02-23
    OF - Director → CIF 0
  • 6
    Mitchell, Robert
    Individual (1 offspring)
    Officer
    2012-06-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 7
    Boyd, James
    Accountant born in March 1956
    Individual (6 offsprings)
    Officer
    2009-05-11 ~ 2009-08-31
    OF - Director → CIF 0
  • 8
    Thouless, John David
    Director born in July 1968
    Individual (7 offsprings)
    Officer
    2009-05-11 ~ 2014-03-12
    OF - Director → CIF 0
  • 9
    Palmer, Colin James
    Born in October 1979
    Individual (1 offspring)
    Officer
    2014-06-10 ~ 2015-04-03
    OF - Director → CIF 0
  • 10
    Wheeler, Stephen
    Director born in February 1973
    Individual (81 offsprings)
    Officer
    2009-07-03 ~ 2011-02-16
    OF - Director → CIF 0
  • 11
    George, Sian
    Head Of Commercial Development born in September 1972
    Individual (22 offsprings)
    Officer
    2009-05-11 ~ 2012-06-20
    OF - Director → CIF 0
  • 12
    Raftery, Peter George, Mr.
    General Manager born in December 1968
    Individual (119 offsprings)
    Officer
    2011-02-16 ~ 2011-11-24
    OF - Director → CIF 0
  • 13
    Robb, Douglas Stewart
    Director born in April 1973
    Individual (11 offsprings)
    Officer
    2015-01-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 14
    Taylor, Charlotte Emma Lucea
    Commercial Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2015-01-06
    OF - Director → CIF 0
    Taylor, Charlotte Emma Lucea
    Group Finance Controller
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 15
    East, Robert Julian Raleigh
    Development Manager born in July 1961
    Individual (6 offsprings)
    Officer
    2012-02-24 ~ 2015-04-06
    OF - Director → CIF 0
  • 16
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2009-03-11 ~ 2009-05-07
    OF - Director → CIF 0
  • 17
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    2009-03-11 ~ 2009-05-11
    OF - Nominee Secretary → CIF 0
    2010-01-11 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2009-03-11 ~ 2009-05-11
    OF - Director → CIF 0
  • 19
    VINDEX LIMITED
    151, St. Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2009-03-11 ~ 2009-05-11
    OF - Director → CIF 0
parent relation
Company in focus

BROUGH HEAD WAVE FARM LIMITED

Period: 2009-05-11 ~ 2017-01-10
Company number: SC356382
Registered names
BROUGH HEAD WAVE FARM LIMITED - Dissolved
MM&S (5456) LIMITED - 2009-05-11 SC354099... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BROUGH HEAD WAVE FARM LIMITED
    Info
    MM&S (5456) LIMITED - 2009-05-11
    Registered number SC356382
    Inveralmond House, 200 Dunkeld Road, Perth PH1 3AQ
    PRIVATE LIMITED COMPANY incorporated on 2009-03-11 and dissolved on 2017-01-10 (7 years 9 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.