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 8
  • 1
    Nicol, Richard
    Company Director born in November 1961
    Individual (22 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 2
    Langmead, Stephen John
    Company Director born in August 1968
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 3
    Garner, John
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2022-01-28 ~ now
    OF - director → CIF 0
  • 4
    Leitch, Andrew Jack
    Company Director born in July 1967
    Individual (10 offsprings)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 5
    Trower, John Charles
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2019-12-18 ~ now
    OF - director → CIF 0
  • 6
    Strang, Bruce Alan
    Company Director born in July 1965
    Individual (4 offsprings)
    Officer
    2020-06-10 ~ now
    OF - director → CIF 0
  • 7
    Vitty, Martyn John
    Company Director born in October 1975
    Individual (9 offsprings)
    Officer
    2021-08-05 ~ now
    OF - director → CIF 0
  • 8
    LLOYDS TSB DEVELOPMENT CAPITAL (PROJECTS) LIMITED - 2011-12-23
    1, Vine Street, London, England
    Corporate (4 parents, 92 offsprings)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    St John, Graeme Sloan
    Accountant born in April 1962
    Individual (11 offsprings)
    Officer
    2019-11-07 ~ 2022-04-19
    OF - director → CIF 0
    Mr Graeme Sloan St John
    Born in April 1962
    Individual (11 offsprings)
    Person with significant control
    2019-11-07 ~ 2019-12-18
    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
  • 2
    Bennett, Colin
    Born in June 1978
    Individual (19 offsprings)
    Officer
    2019-12-18 ~ 2020-02-28
    OF - director → CIF 0
  • 3
    Quinn, Charles William
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    2020-06-10 ~ 2021-08-09
    OF - director → CIF 0
  • 4
    Garner, John
    Company Director born in August 1973
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ 2021-08-05
    OF - director → CIF 0
  • 5
    White, John
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Kerr, Mark Robert
    Born in May 1967
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2022-01-28
    OF - director → CIF 0
parent relation
Company in focus

HIGHLANDS BIDCO LIMITED

Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • HIGHLANDS BIDCO LIMITED
    Info
    Registered number SC646446
    Commsworld House, Queen Anne Drive, Newbridge EH28 8LH
    Private Limited Company incorporated on 2019-11-07 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • HIGHLAND BIDCO LIMITED
    S
    Registered number Sc646446
    Commsworld House, Peffer Place, Edinburgh, Scotland, EH16 4BB
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MILLBRY 145 LTD. - 1998-12-14
    Commsworld House, Queen Anne Drive, Newbridge, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.