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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Hatfield, Edward Wallace
Born in June 1986Individual (2 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0Mr Edward Wallace Hatfield
Born in June 1986Individual (2 offsprings)Person with significant control2024-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Robertson, James Scott
Born in September 1979Individual (2 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0Mr James Scott Robertson
Born in September 1979Individual (2 offsprings)Person with significant control2024-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mccall, Stuart
Born in November 1984Individual (2 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0Mr Stuart Mccall
Born in November 1984Individual (2 offsprings)Person with significant control2024-07-01 ~ 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 0 - 4
Hutchings, Gregory
Born in November 1971Individual (3 offsprings)Officer2024-09-13 ~ nowOF - Director → CIF 0 - 5
TURCAN CONNELL COMPANY SECRETARIES LIMITED
SC396460Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandActive Corporate (38 parents, 535 offsprings)Officer2024-07-01 ~ nowOF - Secretary → CIF 0
HMCR HOLDINGS LIMITED
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- Registered number SC815100
HMCR HOLDINGS LIMITED
InfoC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EEPRIVATE LIMITED COMPANY incorporated on 2024-07-01 (1 year 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-30CIF 0 HMCR HOLDINGS LIMITED
SRegistered number Sc815100C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EEPrivate Company Limited By Shares in Registrar Of Companies, ScotlandCIF 1
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LOTUS ELECTRICAL SERVICES LIMITED
SC307820Corra Garages, Kirkgunzeon, Dumfries, ScotlandActive Corporate (6 parents)Person with significant control2024-09-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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