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 4
  • 1
    Godwin, Caroline Wendy
    Accountant born in October 1962
    Individual (71 offsprings)
    Officer
    2017-02-08 ~ dissolved
    OF - director → CIF 0
  • 2
    Pickford, James Michael
    Accountant born in June 1978
    Individual (56 offsprings)
    Officer
    2017-02-08 ~ dissolved
    OF - director → CIF 0
  • 3
    INVERBAR LIMITED - 2007-12-04
    Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Dissolved corporate (7 parents, 3 offsprings)
    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
  • 4
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 103 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (4 offsprings)
    Officer
    2011-04-28 ~ 2014-02-28
    OF - director → CIF 0
  • 2
    Yule, Graeme Anderson
    Director born in September 1956
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2011-04-28
    OF - director → CIF 0
    Yule, Graeme Anderson
    Individual (1 offspring)
    Officer
    2011-04-13 ~ 2011-04-28
    OF - secretary → CIF 0
  • 3
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (5 offsprings)
    Officer
    2014-02-28 ~ 2016-12-31
    OF - director → CIF 0
  • 4
    Burness, Harry Neilson
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2011-03-08 ~ 2011-04-28
    OF - director → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    OF - director → CIF 0
  • 6
    Thomson, Steven David
    Insurance Broker born in August 1972
    Individual
    Officer
    2011-04-28 ~ 2014-02-28
    OF - director → CIF 0
  • 7
    Marsh, Wendy Patricia
    Individual
    Officer
    2014-02-28 ~ 2014-09-19
    OF - secretary → CIF 0
  • 8
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2014-02-28 ~ 2017-06-27
    OF - director → CIF 0
  • 9
    151, St Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    PE - director → CIF 0
  • 10
    151, St Vincent Street, Glasgow, Scotland
    Corporate (2 parents, 284 offsprings)
    Officer
    2011-02-28 ~ 2011-04-13
    PE - secretary → CIF 0
  • 11
    151, St Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2011-02-28 ~ 2011-03-08
    PE - director → CIF 0
parent relation
Company in focus

CH&B (HOLDINGS) LIMITED

Previous name
MM&S (5650) LIMITED - 2011-04-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CH&B (HOLDINGS) LIMITED
    Info
    MM&S (5650) LIMITED - 2011-04-18
    Registered number SC394384
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen AB32 6FE
    Private Limited Company incorporated on 2011-02-28 and dissolved on 2018-10-16 (7 years 7 months). The company status is Dissolved.
    CIF 0
  • CH&B (HOLDINGS) LIMITED
    S
    Registered number Sc394384
    Crown House, Prospect Road, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.