The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Swan, John Beveridge

    Related profiles found in government register
  • Swan, John Beveridge
    British accountant born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Level 6, Quartermile 1, 15 Lauriston Place, Edinburgh, EH3 9EN, United Kingdom

      IIF 1
    • Level 6 Quartermile 1, Lauriston Place, Edinburgh, EH3 9EN, Scotland

      IIF 2
    • 3 Grange View, Linlithgow, West Lothian, EH49 7HY

      IIF 3
  • Swan, John Beveridge
    British company director born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Swan, John Beveridge
    British retired born in September 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, Scotland

      IIF 7
  • Swan, John Beveridge
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (7 parents)
    Profit/Loss (Company account)
    -1,186,032 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-01-01 ~ now
    IIF 7 - director → ME
  • 2
    Scott & Paterson, Bruntsfield House, 6 Bruntsfield Terrace, Edinburgh
    Corporate (7 parents)
    Officer
    2002-02-12 ~ now
    IIF 3 - director → ME
Ceased 5
  • 1
    PACIFIC SHELF 829 LIMITED - 1999-05-10
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2002-01-30
    IIF 4 - director → ME
    2001-07-30 ~ 2002-01-30
    IIF 9 - secretary → ME
  • 2
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2001-07-30 ~ 2002-01-30
    IIF 5 - director → ME
    2001-07-30 ~ 2002-01-30
    IIF 10 - secretary → ME
  • 3
    PARSLEY BOX GROUP PLC - 2023-01-11
    PARSLEY BOX GROUP LIMITED - 2021-03-03
    PARSLEY BOX HOLDINGS LIMITED - 2021-03-01
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-22 ~ 2021-10-13
    IIF 1 - director → ME
  • 4
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,080,473 GBP2020-01-01 ~ 2020-12-31
    Officer
    2020-11-01 ~ 2021-10-13
    IIF 2 - director → ME
  • 5
    ORBITAL SOFTWARE GROUP LIMITED - 2002-02-28
    ORBITAL TECHNOLOGIES LIMITED - 1999-05-06
    SCOTCH MIST SYSTEMS LIMITED - 1994-12-07
    2nd Floor North, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2001-07-30 ~ 2002-01-30
    IIF 6 - director → ME
    2001-07-30 ~ 2002-01-30
    IIF 8 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.