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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 9
  • 1
    Chaldecott, Michael Strickland
    Director born in October 1960
    Individual (62 offsprings)
    Officer
    2017-10-31 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Cammack, Nicholas James
    Director born in December 1972
    Individual (96 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Oxenham, Alun Roy
    Company Secretary born in May 1956
    Individual (169 offsprings)
    Officer
    2019-11-29 ~ 2020-05-01
    OF - Director → CIF 0
    Oxenham, Alun
    Individual (169 offsprings)
    Officer
    2017-10-31 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 4
    Malo, Kare
    Director born in April 1952
    Individual (15 offsprings)
    Officer
    2017-10-31 ~ 2017-11-01
    OF - Director → CIF 0
  • 5
    Dufour, Thierry Georges Philippe Achille
    Director born in March 1975
    Individual (17 offsprings)
    Officer
    2017-10-31 ~ 2017-12-07
    OF - Director → CIF 0
  • 6
    Keen, Richard
    Company Secretary born in September 1968
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Keen, Richard
    Individual (203 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Newnham, Michael David
    Company Director born in December 1966
    Individual (31 offsprings)
    Officer
    2017-11-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 8
    Edwards, Robert Thomas
    Director born in October 1952
    Individual (20 offsprings)
    Officer
    2017-01-17 ~ 2017-10-31
    OF - Director → CIF 0
    Mr Robert Thomas Edwards
    Born in October 1952
    Individual (20 offsprings)
    Person with significant control
    2017-01-17 ~ 2017-01-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SCOT FRAME TIMBER ENGINEERING LIMITED
    SC118213
    Inverurie Business Park, Souterford Avenue, Inverurie Business Park, Inverurie, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-01-17 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAMBDA POLYURETHANE SYSTEMS LTD

Period: 2017-01-17 ~ 2022-10-04
Company number: SC554797
Registered name
LAMBDA POLYURETHANE SYSTEMS LTD - Dissolved
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • LAMBDA POLYURETHANE SYSTEMS LTD
    Info
    Registered number SC554797
    Souterford Avenue, Inverurie Business Park, Inverurie, Aberdeenshire AB51 0ZJ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-17 and dissolved on 2022-10-04 (5 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.