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 3
  • 1
    Taylor, Tony
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    2014-08-20 ~ now
    OF - director → CIF 0
  • 2
    Hunter, Gail Louise
    Director born in October 1971
    Individual (5 offsprings)
    Officer
    2025-03-20 ~ now
    OF - director → CIF 0
  • 3
    3rd Floor, Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ now
    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
    Fletcher, Scott Andrew
    Director Of Analytical Services born in March 1978
    Individual (6 offsprings)
    Officer
    2018-02-02 ~ 2022-10-21
    OF - director → CIF 0
  • 2
    Crawford, Samuel
    Director born in August 1957
    Individual
    Officer
    2014-08-20 ~ 2021-07-19
    OF - director → CIF 0
    Samuel Crawford
    Born in August 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Grewar, Jane Margaret, Dr
    Director born in May 1979
    Individual (7 offsprings)
    Officer
    2017-10-18 ~ 2021-07-19
    OF - director → CIF 0
  • 4
    Collins, Claire Rose
    Cfo, Emeaa born in October 1974
    Individual (44 offsprings)
    Officer
    2021-07-19 ~ 2025-03-26
    OF - director → CIF 0
  • 5
    Ellis, Mark Julian
    Solicitor born in November 1974
    Individual (6 offsprings)
    Officer
    2014-06-12 ~ 2014-08-20
    OF - director → CIF 0
  • 6
    Milroy, David Alan, Dr
    Director born in December 1972
    Individual (12 offsprings)
    Officer
    2014-08-20 ~ 2017-10-18
    OF - director → CIF 0
    Dr David Alan Milroy
    Born in December 1972
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 7
    Kerr, Sean Alexander
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2015-11-23
    OF - director → CIF 0
  • 8
    Hopkinson, Matthew John
    Evp, Emeaa born in August 1980
    Individual (4 offsprings)
    Officer
    2021-07-19 ~ 2024-04-04
    OF - director → CIF 0
  • 9
    Haig, Keith James
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2014-09-02 ~ 2017-10-18
    OF - director → CIF 0
  • 10
    Maclennan, Neil Conway
    Individual
    Officer
    2021-07-19 ~ 2023-02-23
    OF - secretary → CIF 0
  • 11
    Porter, Alan Browning
    Chartered Accountant born in February 1976
    Individual (4 offsprings)
    Officer
    2019-11-18 ~ 2022-07-28
    OF - director → CIF 0
    Porter, Alan Browning
    Individual (4 offsprings)
    Officer
    2018-06-19 ~ 2021-07-19
    OF - secretary → CIF 0
  • 12
    8-10, Moorgate, London, United Kingdom
    Corporate
    Person with significant control
    2021-10-25 ~ 2022-07-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    Queen's Chambers, 5 John Dalton Street, Manchester, United Kingdom
    Corporate (2 parents, 76 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Has significant influence or controlCIF 0
  • 14
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-06-12 ~ 2014-08-20
    PE - director → CIF 0
parent relation
Company in focus

CRAWFORD SCIENTIFIC HOLDINGS LIMITED

Previous name
LOTHIAN SHELF (717) LIMITED - 2014-08-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CRAWFORD SCIENTIFIC HOLDINGS LIMITED
    Info
    LOTHIAN SHELF (717) LIMITED - 2014-08-15
    Registered number SC479923
    2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh EH12 9GR
    Private Limited Company incorporated on 2014-06-12 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    CIF 0
  • CRAWFORD SCIENTIFIC HOLDINGS LIMITED
    S
    Registered number Sc479923
    2nd Floor A, 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, Scotland, EH12 9GR
    Limited Company in Scotland
    CIF 1
  • CRAWFORD SCIENTIFIC HOLDINGS LIMITED
    S
    Registered number Sc479923
    Rosewell House 2a (1f), Harvest Drive, Newbridge, Midlothian, Scotland, United Kingdom, EH28 8QJ
    Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CRAWFORD SCIENTIFIC LIMITED - 2022-09-01
    2nd Floor A 1 New Park Square, Airborne Place, Edinburgh Park, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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
Ceased 1
  • HALL ANALYTICAL LABORATORIES LIMITED - 2022-09-01
    L C 2 LIMITED - 1999-01-13
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-15
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.