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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 11
  • 1
    Shaw, Mark David
    Born in December 1968
    Individual (44 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2011-01-18 ~ 2011-02-23
    OF - Director → CIF 0
  • 3
    Greenberg, Elliot
    Born in January 1959
    Individual (35 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 4
    Thomson, Benjamin John Paget
    Born in April 1963
    Individual (60 offsprings)
    Officer
    2011-02-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Levine, Joshua Lawrence
    Tax Director born in November 1975
    Individual (1 offspring)
    Officer
    2014-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-01-18 ~ 2011-02-23
    OF - Director → CIF 0
  • 7
    Mackey, Timothy Jon
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2011-03-07 ~ now
    OF - Director → CIF 0
  • 8
    Rennie, Marcus Stuart
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2011-02-23 ~ now
    OF - Director → CIF 0
  • 9
    Kasoff, Steven Howard
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2011-03-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    ANTONINE ASSET MANAGEMENT LLP
    SO302775
    36, North Castle Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2011-01-18 ~ 2011-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

URBICUS LIMITED

Period: 2011-02-25 ~ 2019-03-26
Company number: SC391764
Registered names
URBICUS LIMITED - Dissolved
PACIFIC SHELF 1646 LIMITED - 2011-02-25 11155857... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • URBICUS LIMITED
    Info
    PACIFIC SHELF 1646 LIMITED - 2011-02-25
    Registered number SC391764
    113 Rose Street 1st Floor, Edinburgh EH2 3DT
    PRIVATE LIMITED COMPANY incorporated on 2011-01-18 and dissolved on 2019-03-26 (8 years 2 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 5 April 2026 and licensed under the Open Government Licence v3.0.