logo
explain how to read the page

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 6
  • 1
    Mcphillimy, James
    Born in February 1964
    Individual (11 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Hollywood, Victoria Wason
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2025-08-14 ~ now
    OF - Director → CIF 0
  • 3
    Macaulay, Brian
    Born in November 1971
    Individual (1 offspring)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Francis John
    Born in November 1962
    Individual (5 offsprings)
    Officer
    2011-06-07 ~ now
    OF - Director → CIF 0
    Burns, Francis John
    Individual (5 offsprings)
    Officer
    2019-07-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Hildyard, Nigel David
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    CAPRICORN ENERGY HOLDINGS LIMITED - 2015-03-16
    35, Great St. Helen's, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 23
  • 1
    Macwilliam, Graham Peter
    General Manager born in March 1965
    Individual
    Officer
    2009-08-12 ~ 2025-08-14
    OF - Director → CIF 0
  • 2
    Deutman, Frederik
    Born in April 1976
    Individual
    Officer
    2011-04-13 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    Ingram Hill, William John
    Individual (7 offsprings)
    Officer
    2009-08-13 ~ 2015-04-08
    OF - Secretary → CIF 0
  • 4
    Toor, Surinder Singh
    Director born in March 1972
    Individual (27 offsprings)
    Officer
    2019-07-01 ~ 2020-10-27
    OF - Director → CIF 0
  • 5
    Fraser, Ewen Alexander
    Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 6
    Jones, Fiona Mary
    Director born in May 1968
    Individual
    Officer
    2015-04-03 ~ 2017-10-05
    OF - Director → CIF 0
  • 7
    Lyons, Alan Gary
    Finance Director born in April 1971
    Individual (19 offsprings)
    Officer
    2009-08-13 ~ 2015-04-08
    OF - Director → CIF 0
  • 8
    Moran, Enis
    Investment Professional born in May 1984
    Individual (11 offsprings)
    Officer
    2015-04-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 9
    Springett, Scott
    Director born in June 1968
    Individual (7 offsprings)
    Officer
    2017-02-23 ~ 2017-06-12
    OF - Director → CIF 0
  • 10
    Eade, Gary John
    Investment Professional born in May 1969
    Individual (1 offspring)
    Officer
    2015-04-08 ~ 2019-02-21
    OF - Director → CIF 0
  • 11
    Vindex Limited
    Individual
    Officer
    2009-06-02 ~ 2009-08-12
    OF - Director → CIF 0
    Vindex Services Limited
    Individual
    Officer
    2009-06-02 ~ 2009-08-12
    OF - Director → CIF 0
  • 12
    Hunter, Rory Andrew
    Investment Professional born in June 1987
    Individual
    Officer
    2016-05-19 ~ 2016-07-08
    OF - Director → CIF 0
  • 13
    Winchester, Alan
    Distilling Manager born in June 1958
    Individual (3 offsprings)
    Officer
    2017-10-24 ~ 2018-10-01
    OF - Director → CIF 0
  • 14
    Seed, John Michael
    Director born in February 1958
    Individual (5 offsprings)
    Officer
    2009-08-13 ~ 2009-11-25
    OF - Director → CIF 0
  • 15
    Bahceci, Serkan
    Director born in September 1972
    Individual
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 16
    Lamb, William Ramsay
    Distillery Operations Manager born in March 1958
    Individual
    Officer
    2009-08-12 ~ 2015-04-03
    OF - Director → CIF 0
  • 17
    Bowles, Adrian Clive, Dr
    Company Director born in June 1964
    Individual (2 offsprings)
    Officer
    2009-11-25 ~ 2011-06-07
    OF - Director → CIF 0
  • 18
    Geurts, Twan
    Banker born in June 1967
    Individual
    Officer
    2013-12-20 ~ 2015-04-08
    OF - Director → CIF 0
  • 19
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2009-06-02 ~ 2009-08-07
    OF - Director → CIF 0
  • 20
    Hazelwood, Charles John Gore
    Director born in July 1963
    Individual (37 offsprings)
    Officer
    2019-02-21 ~ 2019-07-01
    OF - Director → CIF 0
  • 21
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2009-06-02 ~ 2009-08-12
    PE - Nominee Secretary → CIF 0
  • 22
    CSC FUND SOLUTIONS (UK) LIMITED - now
    ELIAN CORPORATE SERVICES (UK) LIMITED - 2016-12-12
    OGIER CORPORATE SERVICES (UK) LIMITED - 2014-09-26
    OGIER ADMINISTRATION LIMITED - 2004-06-03
    35, Great St. Helen's, London, England
    Active Corporate (5 parents, 45 offsprings)
    Officer
    2015-04-08 ~ 2019-07-17
    PE - Secretary → CIF 0
  • 23
    NATWEST DINGLEY NOMINEES LIMITED - 1993-01-04
    1, Princes Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ROTHES CORDE LIMITED

Previous names
HELIUS CORDE LIMITED - 2015-04-09
MM&S (5474) LIMITED - 2009-08-12
Standard Industrial Classification
35110 - Production Of Electricity

  • ROTHES CORDE LIMITED
    Info
    HELIUS CORDE LIMITED - 2015-04-09
    MM&S (5474) LIMITED - 2015-04-09
    Registered number SC360559
    North, Street, Rothes, Moray AB38 7BW
    PRIVATE LIMITED COMPANY incorporated on 2009-06-02 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.