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 13
  • 1
    Paulsen, Frederik Dag Arfst, Professor
    Director And Owner Ferring Pharmaceuticals born in October 1950
    Individual (1 offspring)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 2
    Mckee, Richard Buick
    Owner Of Distillery born in September 1969
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Landau, Denise Jo
    Self Employed born in August 1956
    Individual (1 offspring)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 4
    Hall, John
    Operations Manager born in February 1950
    Individual (6 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 5
    Prentice, Nicholas John
    Financial Consultant born in February 1956
    Individual (4 offsprings)
    Officer
    2014-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Jeff
    Retired born in November 1959
    Individual (3 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 7
    Corrigan, Christopher John
    Retired born in March 1962
    Individual (1 offspring)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 8
    Ellingsen, Gustav Fredrik
    Head Of Treasury born in October 1976
    Individual (2 offsprings)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Neil, Alison
    Individual (1 offspring)
    Officer
    2013-12-24 ~ now
    OF - Secretary → CIF 0
  • 10
    Stowe, Timothy John
    Retired born in September 1954
    Individual (1 offspring)
    Officer
    2022-01-31 ~ now
    OF - Director → CIF 0
  • 11
    Bevan, Jane Noelle Cecilia
    Pr born in January 1955
    Individual (2 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Borodin, Alexander Borisovich
    International Marketing Strategist, Mhc (Services) born in December 1964
    Individual (1 offspring)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
  • 13
    Basberg, Bjorn Lorens, Professor
    Professor Of Economic History born in October 1952
    Individual (1 offspring)
    Officer
    2013-12-24 ~ now
    OF - Director → CIF 0
Ceased 9
parent relation
Company in focus

SOUTH GEORGIA HERITAGE TRUST

Standard Industrial Classification
91030 - Operation Of Historical Sites And Buildings And Similar Visitor Attractions
91040 - Botanical And Zoological Gardens And Nature Reserves Activities

Related profiles found in government register
  • SOUTH GEORGIA HERITAGE TRUST
    Info
    Registered number SC466431
    Verdant Works, West Henderson's Wynd, Dundee, Angus DD1 5BT
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2013-12-24 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • SOUTH GEORGIA HERITAGE TRUST
    S
    Registered number Sc466431
    Verdant Works, West Hendersons Wynd, Dundee, Scotland, DD1 5BT
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 8 Charlotte Street, Perth
    Active Corporate (9 parents)
    Person with significant control
    2016-06-01 ~ now
    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
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.