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 1
  • Escott, Richard Peter
    Company Director born in January 1965
    Individual (14 offsprings)
    Officer
    2015-04-06 ~ dissolved
    OF - Director → CIF 0
Ceased 17
  • 1
    Wheeler, Stephen
    Director born in February 1973
    Individual (28 offsprings)
    Officer
    2009-07-03 ~ 2011-02-16
    OF - Director → CIF 0
  • 2
    Taylor, Charlotte Emma Lucea
    Commercial Manager born in December 1975
    Individual
    Officer
    2014-07-31 ~ 2015-01-06
    OF - Director → CIF 0
    Taylor, Charlotte Emma Lucea
    Group Finance Controller
    Individual
    Officer
    2009-05-11 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 3
    Potter, Kate Elizabeth
    Company Director born in April 1980
    Individual
    Officer
    2015-04-03 ~ 2016-08-16
    OF - Director → CIF 0
  • 4
    Raftery, Peter George, Mr.
    General Manager born in December 1968
    Individual (2 offsprings)
    Officer
    2011-02-16 ~ 2011-11-24
    OF - Director → CIF 0
  • 5
    Thouless, John David
    Director born in July 1968
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2014-03-12
    OF - Director → CIF 0
  • 6
    Boyd, James
    Accountant born in March 1956
    Individual
    Officer
    2009-05-11 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    East, Robert Julian Raleigh
    Development Manager born in July 1961
    Individual (3 offsprings)
    Officer
    2012-02-24 ~ 2015-04-06
    OF - Director → CIF 0
  • 8
    Robb, Douglas Stewart
    Director born in April 1973
    Individual (3 offsprings)
    Officer
    2015-01-06 ~ 2016-06-03
    OF - Director → CIF 0
  • 9
    Palmer, Colin James
    Born in October 1979
    Individual
    Officer
    2014-06-10 ~ 2015-04-03
    OF - Director → CIF 0
  • 10
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-03-11 ~ 2009-05-07
    OF - Director → CIF 0
  • 11
    Murray, Marc Joseph Eunan
    Commercial Developer born in February 1973
    Individual (2 offsprings)
    Officer
    2012-08-22 ~ 2015-02-23
    OF - Director → CIF 0
  • 12
    Mitchell, Robert
    Individual
    Officer
    2012-06-18 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 13
    Round, Richard Calvin
    Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2014-07-31
    OF - Director → CIF 0
  • 14
    George, Sian
    Head Of Commercial Development born in September 1972
    Individual
    Officer
    2009-05-11 ~ 2012-06-20
    OF - Director → CIF 0
  • 15
    O'kane, Patrick Jude
    Born in January 1970
    Individual (85 offsprings)
    Officer
    2015-02-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    151, St. Vincent Street, Glasgow
    Corporate
    Officer
    2009-03-11 ~ 2009-05-11
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 17
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2009-03-11 ~ 2009-05-11
    PE - Nominee Secretary → CIF 0
    2010-01-11 ~ 2015-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

BROUGH HEAD WAVE FARM LIMITED

Previous name
MM&S (5456) LIMITED - 2009-05-11
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.