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 2
  • 1
    Seaton, Mark
    Director born in August 1972
    Individual (32 offsprings)
    Officer
    2022-01-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Drimsynie Estate Office, Lochgoilhead, Argyll, Scotland
    Corporate (5 parents, 7 offsprings)
    Person with significant control
    2022-11-02 ~ 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
Ceased 14
  • 1
    Vines, Oliver
    Alternate Director born in November 1984
    Individual (1 offspring)
    Officer
    2022-08-25 ~ 2022-09-09
    OF - director → CIF 0
  • 2
    Halley, David John
    Born in September 1959
    Individual (4 offsprings)
    Officer
    2013-03-28 ~ 2014-05-28
    OF - director → CIF 0
  • 3
    Halley, Ralph Pearson
    Director born in July 1945
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2014-05-28
    OF - director → CIF 0
  • 4
    Campbell, Allan Douglas
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2014-05-28 ~ 2022-01-31
    OF - director → CIF 0
  • 5
    Sheerin, Andrew James
    Alternate Director born in April 1970
    Individual (1 offspring)
    Officer
    2022-08-25 ~ 2022-09-09
    OF - director → CIF 0
  • 6
    Smith, Geoffrey Michael
    Manager born in June 1974
    Individual (11 offsprings)
    Officer
    2022-01-31 ~ 2024-01-26
    OF - director → CIF 0
  • 7
    Halley, John Bennet
    Director born in March 1938
    Individual (4 offsprings)
    Officer
    2013-02-27 ~ 2014-05-28
    OF - director → CIF 0
  • 8
    Napp, David Anthony
    Chief Executive Officer born in January 1961
    Individual (4 offsprings)
    Officer
    2022-01-31 ~ 2024-02-20
    OF - director → CIF 0
  • 9
    Barbosa Varandas Fernandes, Francisco
    Investment Management born in March 1991
    Individual (5 offsprings)
    Officer
    2022-01-31 ~ 2023-09-27
    OF - director → CIF 0
  • 10
    Walker, Gordon Alexander
    Alternate Director born in November 1964
    Individual (1 offspring)
    Officer
    2022-08-25 ~ 2022-09-09
    OF - director → CIF 0
  • 11
    Campbell, Roy
    Born in August 1965
    Individual (1 offspring)
    Officer
    2014-05-28 ~ 2022-01-31
    OF - director → CIF 0
  • 12
    Campbell, Keith
    Director born in March 1960
    Individual (8 offsprings)
    Officer
    2014-05-28 ~ 2022-01-31
    OF - director → CIF 0
  • 13
    COWAL LEISURE LIMITED - 2022-05-16
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ 2022-11-02
    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
  • 14
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2013-02-27 ~ 2013-03-28
    PE - secretary → CIF 0
parent relation
Company in focus

HMS (954) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • HMS (954) LIMITED
    Info
    Registered number SC443800
    Drimsynie Estate Office, Lochgoilhead, Argyll PA24 8AD
    Private Limited Company incorporated on 2013-02-27 and dissolved on 2024-05-15 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • HMS (954) LIMITED
    S
    Registered number Sc443800
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Scotland, PA24 8AD
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALLEY CARAVANS LIMITED - 2014-06-02
    Drimsynie Estate Office, Lochgoilhead, Cairndow, Argyll
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-30 ~ 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.