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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 4
  • 1
    Robertson, Michael Allan
    Director born in March 1969
    Individual (4 offsprings)
    Officer
    2010-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (361 offsprings)
    Officer
    2010-11-09 ~ 2010-12-21
    OF - Director → CIF 0
  • 3
    INFINITY SECRETARIES LIMITED
    - now SC395409 SC278326
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    37, Albert Street, Aberdeen, Scotland
    Active Corporate (4 parents, 409 offsprings)
    Officer
    2011-05-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    HALL MORRICE SECRETARIES LIMITED
    - now SC278326
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7, Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (6 parents, 119 offsprings)
    Officer
    2010-11-09 ~ 2011-08-22
    OF - Secretary → CIF 0
parent relation
Company in focus

VISTANOVA (UK) LIMITED

Period: 2010-12-21 ~ 2018-10-30
Company number: SC388454
Registered names
VISTANOVA (UK) LIMITED - Dissolved
RUBISLAW (XXXXX) LIMITED - 2010-12-21 SC395409... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • VISTANOVA (UK) LIMITED
    Info
    RUBISLAW (XXXXX) LIMITED - 2010-12-21
    Registered number SC388454
    First Floor, 227 West George Street, Glasgow G2 2ND
    PRIVATE LIMITED COMPANY incorporated on 2010-11-09 and dissolved on 2018-10-30 (7 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.