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 5
  • 1
    Higgins, Mark Roman
    Chartered Accountant born in March 1971
    Individual (9 offsprings)
    Officer
    2016-11-11 ~ now
    OF - director → CIF 0
    Higgins, Mark Roman
    Individual (9 offsprings)
    Officer
    2016-11-11 ~ now
    OF - secretary → CIF 0
  • 2
    Karathanos, Gina Ann
    Individual (8 offsprings)
    Officer
    2014-04-28 ~ now
    OF - secretary → CIF 0
  • 3
    100, New Bridge Street, London
    Corporate (11 parents, 709 offsprings)
    Officer
    2014-04-28 ~ now
    OF - secretary → CIF 0
  • 4
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    100, New Bridge Street, London, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    C/o Legalinx Limited, 14 - 18, City Road, Cardiff, Wales
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2014-01-24 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Holmes, Grace Bellinger
    Assistant Company Secretary born in October 1953
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2016-11-01
    OF - director → CIF 0
    Holmes, Grace Bellinger
    Individual (3 offsprings)
    Officer
    2012-10-30 ~ 2016-11-01
    OF - secretary → CIF 0
  • 2
    Gordon, Robert John
    Accountant born in February 1962
    Individual (15 offsprings)
    Officer
    2009-11-03 ~ 2012-10-30
    OF - director → CIF 0
  • 3
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (7 offsprings)
    Officer
    2012-10-30 ~ 2014-04-10
    OF - director → CIF 0
    Roberts, Cheryl Lynn
    Individual (7 offsprings)
    Officer
    2012-10-30 ~ 2014-04-28
    OF - secretary → CIF 0
  • 4
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual
    Officer
    2014-04-10 ~ 2018-04-13
    OF - director → CIF 0
    Variu, Alexandru Sorin
    Individual
    Officer
    2014-04-28 ~ 2018-04-13
    OF - secretary → CIF 0
  • 5
    Cordiner, William Neil
    Director born in January 1963
    Individual (30 offsprings)
    Officer
    2011-05-12 ~ 2012-10-30
    OF - director → CIF 0
  • 6
    Manderson, Colin Bruce
    Company Director born in December 1948
    Individual (12 offsprings)
    Officer
    2009-11-03 ~ 2012-10-30
    OF - director → CIF 0
  • 7
    Thomson, Marion
    Individual (5 offsprings)
    Officer
    2009-11-03 ~ 2012-04-23
    OF - secretary → CIF 0
parent relation
Company in focus

CAIRNWELL MANAGEMENT SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • CAIRNWELL MANAGEMENT SERVICES LTD
    Info
    Registered number SC367971
    C/o Millar & Bryce Limited, Floor 4, Ocean Point 1 Ocean Drive, Leith, Edinburgh EH6 6JH
    Converted/Closed Company incorporated on 2009-11-03 and dissolved on 2019-02-21 (9 years 3 months). The company status is Converted-closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.