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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 10
  • 1
    Murray, Frederick Henry
    Asset Manager born in March 1983
    Individual (44 offsprings)
    Officer
    2017-11-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 2
    Sutton, Nicholas Robert
    Director born in March 1977
    Individual (89 offsprings)
    Officer
    2012-02-03 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Sutton, Carl David
    Director born in January 1975
    Individual (88 offsprings)
    Officer
    2012-02-03 ~ 2017-11-03
    OF - Director → CIF 0
  • 4
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Wilson, Mark Thomas
    Company Director born in April 1974
    Individual (362 offsprings)
    Officer
    2011-08-15 ~ 2012-02-03
    OF - Director → CIF 0
  • 6
    Fidalgo Da Costa Vaz Rahimo, Isaac
    Investment Manager born in June 1983
    Individual (38 offsprings)
    Officer
    2017-11-03 ~ 2019-09-03
    OF - Director → CIF 0
  • 7
    Brown, Nathaniel Damian Jonathan
    Investment Manager born in March 1978
    Individual (32 offsprings)
    Officer
    2017-11-03 ~ 2019-04-03
    OF - Director → CIF 0
  • 8
    Hamilton, Jane
    Company Secretary born in March 1982
    Individual (32 offsprings)
    Officer
    2019-09-03 ~ 2020-01-31
    OF - Director → CIF 0
  • 9
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helens, 1 Undershaft, London, England
    Active Corporate (65 parents, 619 offsprings)
    Officer
    2017-11-03 ~ dissolved
    OF - Secretary → CIF 0
  • 10
    MEDIUM SCALE WIND NO.1 LIMITED
    - now 08608752 SC405361
    GW04 PEP LIMITED - 2015-05-28
    St Helen's, 1 Undershaft, London, England
    Active Corporate (15 parents, 15 offsprings)
    Person with significant control
    2017-11-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ILI (HAYWOODHEAD) LIMITED

Period: 2011-08-15 ~ 2020-12-07
Company number: SC405368
Registered name
ILI (HAYWOODHEAD) LIMITED - Dissolved
Standard Industrial Classification
35110 - Production Of Electricity

  • ILI (HAYWOODHEAD) LIMITED
    Info
    Registered number SC405368
    7 Exchange Crescent, Conference Square, Edinburgh EH3 8AN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-15 and dissolved on 2020-12-07 (9 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.