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 2
  • 1
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2010-09-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Orchard Brae House, Queensferry Road, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 18
  • 1
    Hamilton, Robert James
    Company Director born in June 1964
    Individual (47 offsprings)
    Officer
    2010-10-01 ~ 2014-07-31
    OF - director → CIF 0
  • 2
    Curran, Stephen William
    N/A born in March 1943
    Individual
    Officer
    2013-01-31 ~ 2014-07-31
    OF - director → CIF 0
  • 3
    Martins, Joao-paulo Paulo
    Head Of Business Development born in August 1965
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2014-07-31
    OF - director → CIF 0
  • 4
    Evans, Bruce Quentin Charles
    Company Director born in September 1968
    Individual
    Officer
    2017-03-31 ~ 2019-11-19
    OF - director → CIF 0
  • 5
    Wallis, Ian Scott
    Born in July 1970
    Individual (21 offsprings)
    Officer
    2014-07-31 ~ 2020-12-19
    OF - director → CIF 0
  • 6
    Jones, Darren
    Chief Executive, Investment Management born in June 1970
    Individual (40 offsprings)
    Officer
    2014-06-02 ~ 2014-07-31
    OF - director → CIF 0
  • 7
    Dixon, Richard John
    Director born in September 1961
    Individual
    Officer
    2010-10-01 ~ 2014-06-02
    OF - director → CIF 0
  • 8
    Powell, Vernon David
    Director born in December 1966
    Individual
    Officer
    2010-09-28 ~ 2014-07-31
    OF - director → CIF 0
  • 9
    Lane-smith, Roger
    Director born in October 1945
    Individual (41 offsprings)
    Officer
    2010-10-01 ~ 2020-12-19
    OF - director → CIF 0
  • 10
    Mcintyre, Hazel Jane
    Finance Director born in November 1967
    Individual (2 offsprings)
    Officer
    2016-10-14 ~ 2017-03-31
    OF - director → CIF 0
  • 11
    Robertson, Bryan Edward
    N/A born in April 1964
    Individual (2 offsprings)
    Officer
    2013-01-31 ~ 2014-07-31
    OF - director → CIF 0
  • 12
    Maciver, Kenneth
    Director (Scottish) born in October 1957
    Individual (3 offsprings)
    Officer
    2012-03-09 ~ 2014-07-31
    OF - director → CIF 0
  • 13
    Mcgill, Michael Scott
    Director born in February 1968
    Individual (344 offsprings)
    Officer
    2014-09-01 ~ 2015-09-30
    OF - director → CIF 0
  • 14
    Flockhart, Peter William Burnett
    Born in November 1973
    Individual (6 offsprings)
    Officer
    2017-11-27 ~ 2020-12-19
    OF - director → CIF 0
  • 15
    Powell, Nycola Eunice
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-07-31
    OF - director → CIF 0
  • 16
    Gilchrist, Ewan Caldwell
    Solictor born in May 1969
    Individual (56 offsprings)
    Officer
    2010-07-14 ~ 2010-09-28
    OF - director → CIF 0
  • 17
    Pender, Kirsty Ann Nicolson
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2014-07-31
    OF - director → CIF 0
  • 18
    16, Charlotte Square, Edinburgh
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-07-14 ~ 2010-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

LOMOND CAPITAL LIMITED

Previous name
DMWS 933 LIMITED - 2010-09-13
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • LOMOND CAPITAL LIMITED
    Info
    DMWS 933 LIMITED - 2010-09-13
    Registered number SC381984
    C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow G2 8NJ
    Private Limited Company incorporated on 2010-07-14 and dissolved on 2024-03-27 (13 years 8 months). The company status is Dissolved.
    CIF 0
  • LOMOND CAPITAL LLP
    S
    Registered number SC381984
    32, Charlotte Square, Edinburgh, Scotland, EH2 4ET
    COMPANIES HOUSE
    CIF 1
  • LOMOND CAPITAL LIMITED
    S
    Registered number Sc381984
    32, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Private Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Bdo Llp, 2 Atlantic Square 31 York Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • 7400 Daresbury Park, Warrington
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    269 GBP2021-03-31
    Officer
    2016-01-01 ~ 2016-01-01
    CIF 1 - llp-member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.