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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
    Chittleburgh, Jeremy Michael
    Chartered Accountant born in July 1965
    Individual (16 offsprings)
    Officer
    2010-03-17 ~ 2024-03-19
    OF - Director → CIF 0
  • 2
    Travers, Lisa Gale
    Accountant born in April 1984
    Individual (4 offsprings)
    Officer
    2022-01-12 ~ 2024-03-19
    OF - Director → CIF 0
  • 3
    Morton, James Gavin
    Born in February 1957
    Individual (18 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Morton, James Gavin
    Chartered Accountant born in February 1957
    Individual (18 offsprings)
    2010-03-17 ~ 2020-03-01
    OF - Director → CIF 0
    Mr James Gavin Morton
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2024-03-20 ~ 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
    2016-04-06 ~ 2020-03-01
    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
  • 4
    Collier, David Anderson Forsyth
    Born in November 1953
    Individual (25 offsprings)
    Officer
    2024-03-19 ~ now
    OF - Director → CIF 0
    Mr David Anderson Forsyth Collier
    Born in November 1953
    Individual (25 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Rodger, John Alexander
    Chartered Accountant born in May 1978
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ 2024-03-19
    OF - Director → CIF 0
  • 6
    Beveridge, Malcolm Robert
    Chartered Accountant born in September 1968
    Individual (3 offsprings)
    Officer
    2010-03-17 ~ 2023-09-30
    OF - Director → CIF 0
    Mr Malcolm Robert Beveridge
    Born in September 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Flockhart, Carol Gray
    Chartered Accountant born in December 1972
    Individual (10 offsprings)
    Officer
    2020-03-01 ~ 2023-10-31
    OF - Director → CIF 0
    Mrs Carol Gray Flockhart
    Born in December 1972
    Individual (10 offsprings)
    Person with significant control
    2020-03-01 ~ 2024-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PAN 1 GP LIMITED

Period: 2024-03-21 ~ now
Company number: SC375015
Registered names
PAN 1 GP LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
10 GBP2025-03-31
10 GBP2024-03-31
Net Current Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Net Assets/Liabilities
10 GBP2025-03-31
10 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • PAN 1 GP LIMITED
    Info
    CHIENE + TAIT (GP) LIMITED - 2024-03-21
    CHIENE + TAIT LIMITED - 2024-03-21
    Registered number SC375015
    26 Murrayfield Gardens, Edinburgh EH12 6DF
    PRIVATE LIMITED COMPANY incorporated on 2010-03-17 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • CHIENE + TAIT (GP) LIMITED
    S
    Registered number Sc375015
    61, Dublin Street, Edinburgh, EH3 6NL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PANORAMIC FEEDER LIMITED PARTNERSHIP
    SL007745
    61 Dublin Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

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