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 6
  • 1
    Ward, Sharn Barbara
    Director born in September 1980
    Individual (13 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 2
    Lavinal, Benoit Nicolas
    Chief Operating Officer born in October 1977
    Individual (21 offsprings)
    Officer
    2024-12-31 ~ now
    OF - director → CIF 0
  • 3
    Russell, Richard Paul
    Director born in February 1981
    Individual (45 offsprings)
    Officer
    2024-12-20 ~ now
    OF - director → CIF 0
  • 4
    Hulin, Marc Pierre
    Director born in January 1976
    Individual (14 offsprings)
    Officer
    2023-02-02 ~ now
    OF - director → CIF 0
  • 5
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-13 ~ now
    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 - Right to appoint or remove directorsCIF 0
  • 6
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Wort, Anthony James
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2023-06-08 ~ 2024-12-20
    OF - director → CIF 0
  • 2
    Everitt, Helen Louise
    Individual (55 offsprings)
    Officer
    2021-07-13 ~ 2023-04-29
    OF - secretary → CIF 0
  • 3
    Northam, Edward Patrick
    Head Of Green Investment Group born in October 1968
    Individual (32 offsprings)
    Officer
    2021-07-13 ~ 2022-06-23
    OF - director → CIF 0
  • 4
    Froehlich, Jochen
    Director born in October 1970
    Individual
    Officer
    2023-06-08 ~ 2024-05-31
    OF - director → CIF 0
  • 5
    Giulianotti, Mark Angus
    Banker born in September 1969
    Individual (1 offspring)
    Officer
    2021-07-13 ~ 2024-12-20
    OF - director → CIF 0
  • 6
    Nielsen, Ole Bigum
    Managing Director born in April 1965
    Individual
    Officer
    2021-07-13 ~ 2023-06-02
    OF - director → CIF 0
  • 7
    Porter, Matthew
    Banker born in April 1977
    Individual (8 offsprings)
    Officer
    2022-06-23 ~ 2023-06-02
    OF - director → CIF 0
    2024-09-02 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

LOCHLANN HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LOCHLANN HOLDCO LIMITED
    Info
    Registered number SC703990
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    Private Limited Company incorporated on 2021-07-13 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • LOCHLANN HOLDCO LIMITED
    S
    Registered number Sc703990
    Atria One, 144 Morrison Street, Edinburgh, Scotland, EH3 8EX
    Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Clava House, Cradlehall Business Park, Inverness, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    -132,707 GBP2021-03-31
    Person with significant control
    2021-07-15 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.