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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 17
  • 1
    Pillar, Christopher William
    Director born in March 1960
    Individual (10 offsprings)
    Officer
    2023-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Rapley, Wendy Lisa
    Individual (84 offsprings)
    Officer
    2013-04-26 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Fox, Simon
    Born in November 1969
    Individual (9 offsprings)
    Officer
    2013-11-27 ~ 2013-12-18
    OF - Director → CIF 0
  • 4
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (98 offsprings)
    Officer
    2013-03-11 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Skelston, Robert
    Chartered Surveyor born in February 1971
    Individual (15 offsprings)
    Officer
    2013-03-11 ~ 2016-04-21
    OF - Director → CIF 0
  • 7
    Clark, Walter James
    Lawyer born in August 1976
    Individual (52 offsprings)
    Officer
    2012-11-20 ~ 2013-03-11
    OF - Director → CIF 0
  • 8
    Haydon-white, Graham Christopher
    Development Director born in April 1966
    Individual (10 offsprings)
    Officer
    2014-02-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Field, Christopher Richard
    Director born in December 1955
    Individual (119 offsprings)
    Officer
    2016-01-15 ~ 2018-12-21
    OF - Director → CIF 0
  • 10
    Nesbitt, John Oliver
    Company Director born in August 1961
    Individual (75 offsprings)
    Officer
    2013-11-27 ~ 2020-12-02
    OF - Director → CIF 0
  • 11
    Edwards, Christopher James
    Director Corporate Finance born in November 1964
    Individual (75 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Kew, Gordon Patrick
    Director born in June 1965
    Individual (10 offsprings)
    Officer
    2016-04-21 ~ 2018-01-25
    OF - Director → CIF 0
  • 13
    Po Box 665, Bridge Chambers, West Quay, Ramsey, Isle Of Man, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-11
    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
  • 14
    BURNESS PAULL (DIRECTORS) LIMITED
    - now SC133590
    BURNESS (DIRECTORS) LIMITED - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-20 ~ 2013-03-11
    OF - Director → CIF 0
  • 15
    INTERSERVE DEVELOPMENTS NO.2 LIMITED
    08395015 09256118, 10221059, 08047162... (more)
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    TIGER DEVELOPMENTS LIMITED
    - now 07984112
    STONEHAVEN DEVELOPMENT PARTNERS LIMITED - 2015-06-23
    OFCPM LIMITED - 2013-03-08
    Suite Tiger Developments Limited, 9 Bonhill Street, London, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,394,961 GBP2023-08-31
    Person with significant control
    2018-05-11 ~ 2020-12-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP
    - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2012-11-20 ~ 2013-04-26
    OF - Secretary → CIF 0
parent relation
Company in focus

EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

Previous name
LOTHIAN SHELF (707) LIMITED - 2013-01-17 SC310673, SC314933, 09847168... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
    Info
    LOTHIAN SHELF (707) LIMITED - 2013-01-17
    Registered number SC437257
    Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-20 and dissolved on 2025-01-23 (12 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.