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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 12
  • 1
    Holmes, Grace Bellinger
    Assistant Company Secretary born in October 1953
    Individual (24 offsprings)
    Officer
    2012-10-30 ~ 2016-11-01
    OF - Director → CIF 0
    Holmes, Grace Bellinger
    Individual (24 offsprings)
    Officer
    2012-10-30 ~ 2016-11-01
    OF - Secretary → CIF 0
  • 2
    Higgins, Mark Roman
    Chartered Accountant born in March 1971
    Individual (52 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Director → CIF 0
    Higgins, Mark Roman
    Individual (52 offsprings)
    Officer
    2016-11-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Cordiner, William Neil
    Director born in January 1963
    Individual (39 offsprings)
    Officer
    2011-05-12 ~ 2012-10-30
    OF - Director → CIF 0
  • 4
    Manderson, Colin Bruce
    Company Director born in December 1948
    Individual (36 offsprings)
    Officer
    2009-11-03 ~ 2012-10-30
    OF - Director → CIF 0
  • 5
    Gordon, Robert John
    Accountant born in February 1962
    Individual (21 offsprings)
    Officer
    2009-11-03 ~ 2012-10-30
    OF - Director → CIF 0
  • 6
    Thomson, Marion
    Individual (13 offsprings)
    Officer
    2009-11-03 ~ 2012-04-23
    OF - Secretary → CIF 0
  • 7
    Variu, Alexandru Sorin
    Business Executive born in March 1976
    Individual (23 offsprings)
    Officer
    2014-04-10 ~ 2018-04-13
    OF - Director → CIF 0
    Variu, Alexandru Sorin
    Individual (23 offsprings)
    Officer
    2014-04-28 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 8
    Karathanos, Gina Ann
    Individual (24 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Secretary → CIF 0
  • 9
    Roberts, Cheryl Lynn
    Business Executive born in October 1963
    Individual (32 offsprings)
    Officer
    2012-10-30 ~ 2014-04-10
    OF - Director → CIF 0
    Roberts, Cheryl Lynn
    Individual (32 offsprings)
    Officer
    2012-10-30 ~ 2014-04-28
    OF - Secretary → CIF 0
  • 10
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London
    Active Corporate (114 parents, 1697 offsprings)
    Officer
    2014-04-28 ~ now
    OF - Secretary → CIF 0
  • 11
    CAMERON PETROLEUM (UK) LIMITED
    - now 04589882
    COOPER CAMERON HOLDING (U.K.) LIMITED - 2011-11-24
    DIGITALREVIEW LIMITED - 2002-12-16
    100, New Bridge Street, London, United Kingdom
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    DYE & DURHAM SECRETARIAL LIMITED - now 02707949
    7SIDE SECRETARIAL LIMITED - 2023-01-16 02707949
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    C/o Legalinx Limited, 14 - 18, City Road, Cardiff, Wales
    Dissolved Corporate (22 parents, 5474 offsprings)
    Officer
    2014-01-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CAIRNWELL MANAGEMENT SERVICES LTD

Period: 2009-11-03 ~ 2019-02-21
Company number: SC367971
Registered name
CAIRNWELL MANAGEMENT SERVICES LTD - now
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 status of the company number is Converted / Closed.
    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.