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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 4
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2014-05-22 ~ 2014-06-06
    OF - Director → CIF 0
  • 2
    Clark, Gregor Euan Alexander
    Born in April 1969
    Individual (31 offsprings)
    Officer
    2014-06-06 ~ now
    OF - Director → CIF 0
  • 3
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01 SC295061 SC273769
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (32 parents, 177 offsprings)
    Officer
    2014-05-22 ~ 2014-06-06
    OF - Director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now SC131085
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2014-05-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED

Period: 2014-06-24 ~ 2016-03-01
Company number: SC478226
Registered names
NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED - Dissolved
ENSCO 447 LIMITED - 2014-06-24 SC351837... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED
    Info
    ENSCO 447 LIMITED - 2014-06-24
    Registered number SC478226
    Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 and dissolved on 2016-03-01 (1 year 9 months). The status of the company number is Dissolved.
    CIF 0
  • NEWHAVEN CAPITAL NOMINEE DIRECTOR LIMITED
    S
    Registered number SC478226
    Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH
    SCOTLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BO'NESS RESIDENTIAL PROPERTY SYNDICATE LIMITED
    - now SC478225
    ENSCO 446 LIMITED
    - 2014-06-24 SC478225 08524565... (more)
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-06-06 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.