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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 9
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (241 offsprings)
    Officer
    2010-07-30 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Price, Timothy Steven
    Chartered Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2012-08-15
    OF - Director → CIF 0
  • 3
    Kennedy, Paul Alan
    Director born in October 1969
    Individual (50 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Murdoch, Keith David, Mr
    Chartered Accountant born in June 1956
    Individual (43 offsprings)
    Officer
    2010-09-27 ~ 2012-01-26
    OF - Director → CIF 0
  • 5
    Ramzan, Mohammed
    Director born in October 1971
    Individual (78 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 6
    Hayward, Clare Elizabeth
    Director born in November 1964
    Individual (13 offsprings)
    Officer
    2012-08-15 ~ now
    OF - Director → CIF 0
  • 7
    Rae, James
    Director born in July 1969
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2012-08-15
    OF - Director → CIF 0
    Rae, James
    Individual (8 offsprings)
    Officer
    2012-01-26 ~ 2012-08-15
    OF - Secretary → CIF 0
  • 8
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2010-07-30 ~ 2010-09-27
    OF - Director → CIF 0
  • 9
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2010-07-30 ~ 2010-10-12
    OF - Secretary → CIF 0
parent relation
Company in focus

HS 565 LIMITED

Period: 2012-08-21 ~ 2014-11-14
Company number: SC382898 07960850... (more)
Registered names
HS 565 LIMITED - Dissolved 07960850... (more)
LISTER SQUARE (NO.6) LIMITED - 2010-10-04 SC379625... (more)
Standard Industrial Classification
62090 - Other Information Technology Service Activities

  • HS 565 LIMITED
    Info
    HOME PASSPORT LIMITED - 2012-08-21
    LISTER SQUARE (NO.6) LIMITED - 2012-08-21
    Registered number SC382898
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 2010-07-30 and dissolved on 2014-11-14 (4 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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