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 5
  • 1
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2018-07-06 ~ now
    OF - director → CIF 0
  • 2
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2019-01-15 ~ now
    OF - director → CIF 0
  • 3
    Cockburn, Vivienne Marie
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 4
    8, White Oak Square, London Road, Swanley, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2024-12-01 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2014-12-18 ~ 2015-08-27
    OF - secretary → CIF 0
  • 2
    Shepherd, Olivia Ann
    Individual (6 offsprings)
    Officer
    2014-12-18 ~ 2015-08-27
    OF - secretary → CIF 0
  • 3
    Bradshaw, Mark Dening
    Banker born in December 1975
    Individual (13 offsprings)
    Officer
    2014-12-18 ~ 2019-09-01
    OF - director → CIF 0
  • 4
    Saunders, Brian
    Banker born in December 1978
    Individual
    Officer
    2014-12-18 ~ 2016-08-05
    OF - director → CIF 0
  • 5
    Osborne, Richard Paul Grant
    Alternate Director born in August 1979
    Individual (8 offsprings)
    Officer
    2018-05-29 ~ 2019-09-01
    OF - director → CIF 0
    Osborne, Richard Paul Grant
    Director born in August 1979
    Individual (8 offsprings)
    2019-09-01 ~ 2023-07-13
    OF - director → CIF 0
  • 6
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2016-08-05 ~ 2018-07-06
    OF - director → CIF 0
  • 7
    Mcdonagh, John
    Company Director born in May 1969
    Individual (185 offsprings)
    Officer
    2015-07-20 ~ 2019-01-15
    OF - director → CIF 0
  • 8
    Rose, Anthony Edward Hoath
    Infrastructure Director born in September 1968
    Individual (1 offspring)
    Officer
    2015-02-12 ~ 2019-07-23
    OF - director → CIF 0
  • 9
    Cockburn, Vivienne Marie
    Chartered Accountant born in June 1968
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ 2021-06-30
    OF - director → CIF 0
  • 10
    Jarvie, Karen Elizabeth
    Individual
    Officer
    2020-01-03 ~ 2024-11-30
    OF - secretary → CIF 0
  • 11
    Dooley, Mark Jonathan
    Banker born in July 1962
    Individual (23 offsprings)
    Officer
    2014-12-18 ~ 2015-07-20
    OF - director → CIF 0
  • 12
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 58 offsprings)
    Officer
    2015-08-27 ~ 2019-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

IHS LOTHIAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
82990 - Other Business Support Service Activities N.e.c.

  • IHS LOTHIAN LIMITED
    Info
    Registered number SC493676
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2014-12-18 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.