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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 2
  • 1
    Martin, John Thomas Meldrum
    Director born in January 1949
    Individual (14 offsprings)
    Officer
    2011-05-27 ~ now
    OF - Director → CIF 0
  • 2
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Active Corporate (46 parents, 1136 offsprings)
    Officer
    2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWCO 999 LTD

Period: 2011-05-27 ~ 2013-10-18
Company number: SC400486 11813022... (more)
Registered name
NEWCO 999 LTD - Dissolved 11813022... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • NEWCO 999 LTD
    Info
    Registered number SC400486
    5th Floor, 125 Princes Street, Edinburgh EH2 4AD
    PRIVATE LIMITED COMPANY incorporated on 2011-05-27 and dissolved on 2013-10-18 (2 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • NEWCO 999 LIMITED
    S
    Registered number SC400486
    7, Castle Street, Edinburgh, Scotland, EH2 3AH
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KELVIN KBB LIMITED
    - now SC096647
    KELVIN BEDROOM SYSTEMS LIMITED - 2007-12-20
    59 Napier Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (15 parents)
    Officer
    2011-06-10 ~ 2013-02-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.