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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 13
  • 1
    Herring, John Anthony
    Director born in November 1957
    Individual (46 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Stephen Robert
    Commercial Director born in August 1968
    Individual (109 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Day, Philip Edward
    Chief Executive born in October 1965
    Individual (47 offsprings)
    Officer
    2009-08-11 ~ 2019-01-30
    OF - Director → CIF 0
  • 4
    Lee, Kristian Brian
    Finance Director born in May 1974
    Individual (206 offsprings)
    Officer
    2012-01-04 ~ 2017-06-01
    OF - Director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (453 offsprings)
    Officer
    2009-06-22 ~ 2009-08-06
    OF - Director → CIF 0
  • 6
    Houston, David Oliver
    Director born in April 1953
    Individual (93 offsprings)
    Officer
    2009-08-11 ~ 2012-02-20
    OF - Director → CIF 0
  • 7
    Carruthers, June
    Individual (98 offsprings)
    Officer
    2009-08-11 ~ now
    OF - Secretary → CIF 0
  • 8
    VINDEX LIMITED
    151, St. Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2009-06-22 ~ 2009-08-11
    OF - Director → CIF 0
  • 9
    BANBURY STREET SIX LIMITED
    13730539
    1, Ec4m 7ws, Fleet Place, Farringdon, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-11-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    EWM (2011) LIMITED
    - now SC396749
    MM&S (5670) LIMITED - 2011-07-21
    The Edinburgh Woollen Mill Limited, Waverly Mills, Langholm, Scotland
    Active Corporate (14 parents, 23 offsprings)
    Person with significant control
    2021-06-02 ~ 2021-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WHITE CORN LIMITED - now
    EWM (TOPCO) LIMITED
    - 2021-06-14 04542352
    THE EDINBURGH WOOLLEN MILL (GROUP) LIMITED - 2006-11-07
    EWM TOPCO LIMITED - 2003-02-26
    INTERCEDE 1816 LIMITED - 2002-11-11
    Site A, Kingmoor Park South Ind Est, Queens Drive, Carlisle, England
    Dissolved Corporate (18 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2009-06-22 ~ 2009-08-11
    OF - Secretary → CIF 0
  • 13
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151, St. Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2009-06-22 ~ 2009-08-11
    OF - Director → CIF 0
parent relation
Company in focus

SKY BORDER LOGISTICS LIMITED

Period: 2013-01-14 ~ 2023-02-25
Company number: SC361501
Registered names
SKY BORDER LOGISTICS LIMITED - Dissolved
MM&S (5482) LIMITED - 2009-08-19 SC358126... (more)
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • SKY BORDER LOGISTICS LIMITED
    Info
    PROQUIP (GROUP) LIMITED - 2013-01-14
    MM&S (5482) LIMITED - 2013-01-14
    Registered number SC361501
    Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2009-06-22 and dissolved on 2023-02-25 (13 years 8 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 5 April 2026 and licensed under the Open Government Licence v3.0.