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.
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Scholes, Peter
Born in May 1956Individual (16 offsprings)Officer2015-09-07 ~ nowOF - Director → CIF 0Mr Peter Scholes
Born in May 1956Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-04-06 ~ 2016-09-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Rooney, Robert
Born in May 1956Individual (19 offsprings)Officer2015-09-07 ~ nowOF - Director → CIF 0Mr Robert Rooney
Born in May 1956Individual (19 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 02016-05-06 ~ 2016-09-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
MBM SECRETARIAL SERVICES LIMITED
SC1566305th Floor, 125 Princes Street, Edinburgh, United KingdomActive Corporate (46 parents, 1224 offsprings)Officer2020-04-28 ~ 2021-04-30OF - Secretary → CIF 0 - 5BEINN BHUIDHE ENERGY LIMITED 06992150St Lawrence, 28 Station Road, Bardney, Lincoln, Lincolnshire, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2016-04-13 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
ROTAWAVE SCOTLAND LIMITED
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- Registered number SC514940
ROTAWAVE SCOTLAND LIMITED
InfoFife Food And Business Centre Unit 38, Faraday Road, Glenrothes KY6 2RUPRIVATE LIMITED COMPANY incorporated on 2015-09-07 (10 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-06CIF 0 ROTAWAVE SCOTLAND LIMITED
SRegistered number Sc514940Fife Food And Business Centre Unit 38, Faraday Road, Glenrothes, Scotland, KY6 2RULimited in Register Of Companies, ScotlandCIF 1ROTAWAVE SCOTLAND LIMITED
SRegistered number Sc514940Fife Food And Business Centre, Unit 38, Faraday Road, Glenrothes, United Kingdom, KY6 2RULimited Company in Companies House, ScotlandCIF 2ROTAWAVE SCOTLAND LIMITED
SRegistered number Sc514940Unit 38, Fife Food Centre, Glenrothes, Fife, Scotland, KY6 2RUPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
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RECYCLING ENERGY RECOVERY LIMITED
14878648Flat 3 5 Warrington Crescent, London, United KingdomActive Corporate (3 parents)Person with significant control2023-05-18 ~ 2023-05-23CIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Fife Food And Business Centre Unit 38, Faraday Road, Glenrothes, United KingdomDissolved Corporate (3 parents, 1 offspring)Person with significant control2017-12-18 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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TURBO-3 LIMITED
12758144Magnolia House, Spring Villa Park, 11 Spring Villa Road, Edgware, EnglandActive Corporate (4 parents)Person with significant control2025-10-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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