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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 16
  • 1
    Everitt, Helen Louise
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 2
    Gordon, John Stephen
    Born in December 1962
    Individual (281 offsprings)
    Officer
    2018-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Clapp, Andrew David
    Director born in March 1975
    Individual (150 offsprings)
    Officer
    2016-08-05 ~ 2018-07-06
    OF - Director → CIF 0
  • 4
    Rose, Anthony Edward Hoath
    Infrastructure Director born in September 1968
    Individual (4 offsprings)
    Officer
    2015-02-12 ~ 2019-07-23
    OF - Director → CIF 0
  • 5
    Osborne, Richard Paul Grant
    Alternate Director born in August 1979
    Individual (19 offsprings)
    Officer
    2018-05-29 ~ 2019-09-01
    OF - Director → CIF 0
    Osborne, Richard Paul Grant
    Director born in August 1979
    Individual (19 offsprings)
    2019-09-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 6
    Shepherd, Olivia Ann
    Individual (5 offsprings)
    Officer
    2014-12-18 ~ 2015-08-27
    OF - Secretary → CIF 0
  • 7
    Mcdonagh, John
    Company Director born in May 1969
    Individual (497 offsprings)
    Officer
    2015-07-20 ~ 2019-01-15
    OF - Director → CIF 0
  • 8
    Bradshaw, Mark Dening
    Banker born in December 1975
    Individual (74 offsprings)
    Officer
    2014-12-18 ~ 2019-09-01
    OF - Director → CIF 0
  • 9
    Dooley, Mark Jonathan
    Banker born in July 1962
    Individual (116 offsprings)
    Officer
    2014-12-18 ~ 2015-07-20
    OF - Director → CIF 0
  • 10
    Templeton, Matthew
    Born in March 1973
    Individual (114 offsprings)
    Officer
    2019-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Cockburn, Vivienne Marie
    Born in June 1968
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Cockburn, Vivienne Marie
    Chartered Accountant born in June 1968
    Individual (7 offsprings)
    2019-07-23 ~ 2021-06-30
    OF - Director → CIF 0
  • 12
    Jarvie, Karen Elizabeth
    Individual (1 offspring)
    Officer
    2020-01-03 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 13
    Saunders, Brian
    Banker born in December 1978
    Individual (7 offsprings)
    Officer
    2014-12-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 14
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HCP SOCIAL INFRASTRUCTURE (UK) LIMITED
    - 2021-04-23 02658304
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    8, White Oak Square, London Road, Swanley, Kent
    Active Corporate (28 parents, 84 offsprings)
    Officer
    2015-08-27 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 15
    RESOLIS LIMITED
    - now 13181806
    PACIFIC SHELF 1865 LIMITED - 2021-02-25 SC192310, SC409501, SC420122... (more)
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (15 parents, 338 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    2024-12-01 ~ now
    OF - Secretary → CIF 0
  • 16
    IHS LOTHIAN HOLDINGS LIMITED
    09360660
    8, White Oak Square, London Road, Swanley, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IHS LOTHIAN LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
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 (11 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.