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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 7
  • 1
    Goodwin, Andrew John
    Born in January 1964
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Director → CIF 0
    Goodwin, Andrew John
    Individual (5 offsprings)
    Officer
    2009-10-26 ~ now
    OF - Secretary → CIF 0
    Mr Andrew John Goodwin
    Born in January 1964
    Individual (5 offsprings)
    Person with significant control
    2016-10-31 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Jeffrey, Neil Charles
    Director Of Business Development born in July 1965
    Individual (1 offspring)
    Officer
    2016-10-03 ~ 2022-09-23
    OF - Director → CIF 0
  • 3
    Bowden, Mary Catherine
    Financial Paraplanner born in November 1956
    Individual (1 offspring)
    Officer
    2009-10-26 ~ 2020-05-13
    OF - Director → CIF 0
    Bowden, Mary Catherine
    Director born in November 1956
    Individual (1 offspring)
    2020-05-13 ~ 2021-05-27
    OF - Director → CIF 0
  • 4
    Brinsden, Katie Ann
    Born in March 1980
    Individual (3 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Goodwin, Catherine Anne
    Director born in January 1965
    Individual (4 offsprings)
    Officer
    2009-10-26 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    MARLBOROUGH GROUP HOLDINGS LIMITED
    10078930
    Marlborough House, 59 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (10 parents, 20 offsprings)
    Person with significant control
    2023-07-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2022-03-25 ~ 2024-02-29
    OF - Secretary → CIF 0
parent relation
Company in focus

TRULY INDEPENDENT LTD

Period: 2009-10-26 ~ now
Company number: SC367442
Registered name
TRULY INDEPENDENT LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • TRULY INDEPENDENT LTD
    Info
    Registered number SC367442
    Forsyth House, 93 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 2009-10-26 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
  • TRULY INDEPENDENT LTD
    S
    Registered number Sc367442
    Forsyth House, 93 George Street, Edinburgh, Scotland, EH2 3ES
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASCEXIT LIMITED - now
    TRULY ASSET MANAGEMENT LIMITED
    - 2023-06-19 12194326
    TRULY INDEPENDENT ASSET MANAGEMENT LIMITED - 2019-09-12
    Frenkel House, 15 Carolina Way, Salford, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-17 ~ 2023-04-17
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.