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.
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Milne, Stewart
Born in July 1950Individual (64 offsprings)Officer2012-03-27 ~ nowOF - Director → CIF 0Mr Stewart Milne
Born in July 1950Individual (64 offsprings)Person with significant control2022-05-27 ~ nowPE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 02016-04-06 ~ 2022-05-27PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mr Edward Cyril Kingsley
Born in January 1963Individual (6 offsprings)Person with significant control2022-05-27 ~ 2024-02-28PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 3
Mr Leslie Scott Dalgarno
Born in March 1950Individual (16 offsprings)Person with significant control2022-05-27 ~ 2024-02-28PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 4THE PENSION PROFESSIONALS LIMITED - 2010-12-135a, Dominus Way, Meridian Business Park, Leicester, United KingdomActive Corporate (13 parents, 2 offsprings)Person with significant control2024-02-28 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
- 5Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, ScotlandActive Corporate (34 parents, 333 offsprings)Officer2012-03-27 ~ 2013-03-26OF - Secretary → CIF 0
BOATWYND LIMITED
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- Registered number SC420432
BOATWYND LIMITED
Info2 Marischal Square, Broad Street, Aberdeen AB10 1DQPRIVATE LIMITED COMPANY incorporated on 2012-03-27 (14 years). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-30CIF 0
- Not found in our database.
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