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 3
  • 1
    Abieras, Edgar Ellorin
    Director born in January 1957
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Milligan, Robert
    Director born in October 1957
    Individual (22 offsprings)
    Officer
    2023-03-09 ~ dissolved
    OF - director → CIF 0
  • 3
    54, Berkeley Street, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    2023-03-09 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Edgar Ellorin Abieras
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2020-10-14 ~ 2023-03-09
    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
  • 2
    Calley, Graham
    Director born in August 1958
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2021-02-08
    OF - director → CIF 0
    Mr Graham Calley
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2020-10-14 ~ 2021-02-08
    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
  • 3
    Milligan, Robert
    Company Director born in October 1957
    Individual (22 offsprings)
    Officer
    2020-11-30 ~ 2021-09-13
    OF - director → CIF 0
    2022-02-23 ~ 2022-04-04
    OF - director → CIF 0
parent relation
Company in focus

BERKELEY LEISURE (NAIRN) LIMITED

Standard Industrial Classification
55201 - Holiday Centres And Villages

  • BERKELEY LEISURE (NAIRN) LIMITED
    Info
    Registered number SC677545
    14 Royal Terrace, Glasgow G3 7NY
    Private Limited Company incorporated on 2020-10-14 and dissolved on 2024-01-16 (3 years 3 months). The company status is Dissolved.
    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.