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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 11
  • 1
    Rutherford, John Arthur Thomas
    Born in August 1958
    Individual (138 offsprings)
    Officer
    2009-05-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 2
    Lardner, Ronald
    Born in June 1956
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2011-04-11
    OF - Director → CIF 0
  • 3
    Mathie, James Wright
    Individual (6 offsprings)
    Officer
    2009-07-20 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 4
    Hellen, Joanne Clare
    Individual (2 offsprings)
    Officer
    2017-01-01 ~ 2019-04-16
    OF - Secretary → CIF 0
  • 5
    Clarkson, Louise
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ 2011-04-11
    OF - Director → CIF 0
  • 6
    Connon, Roger Gordon
    Born in November 1959
    Individual (298 offsprings)
    Officer
    2009-05-06 ~ 2009-07-20
    OF - Director → CIF 0
  • 7
    Scaife, Richard Gordon
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ now
    OF - Director → CIF 0
    Mr Richard Gordon Scaife
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Gray, Kenneth Gordon
    Born in February 1962
    Individual (2 offsprings)
    Officer
    2011-04-11 ~ 2024-10-02
    OF - Director → CIF 0
    Mr Kenneth Gordon Gray
    Born in February 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Amati, Chiara Anne, Dr
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Dr Chiara Anne Amati
    Born in December 1976
    Individual (2 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Edmonds, Janette Christine
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2011-04-11 ~ 2022-05-31
    OF - Director → CIF 0
    Ms Janette Christine Edmonds
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 11
    MD SECRETARIES LIMITED
    SC104964
    70, Wellington Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2009-05-06 ~ 2009-07-20
    OF - Secretary → CIF 0
parent relation
Company in focus

THE KEIL CENTRE EBT LIMITED

Period: 2009-07-03 ~ now
Company number: SC359145
Registered names
THE KEIL CENTRE EBT LIMITED - now
PACIFIC SHELF 1565 LIMITED - 2009-07-03 SC359140... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2025-05-31
1 GBP2024-05-31
Net Assets/Liabilities
1 GBP2025-05-31
1 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
1 GBP2025-05-31
1 GBP2024-05-31

  • THE KEIL CENTRE EBT LIMITED
    Info
    PACIFIC SHELF 1565 LIMITED - 2009-07-03
    Registered number SC359145
    49 York Place, Edinburgh, Midlothian EH1 3JD
    PRIVATE LIMITED COMPANY incorporated on 2009-05-06 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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