logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Oliver, Richard Alan

    Related profiles found in government register
  • Oliver, Richard Alan
    British

    Registered addresses and corresponding companies
  • Oliver, Richard Alan
    British born in December 1936

    Registered addresses and corresponding companies

    • 81 Aller Place, Eliburn, Livingston, West Lothian, EH54 6RG

      IIF 15
  • Oliver, Richard Alan
    British born in December 1963

    Registered addresses and corresponding companies
  • Oliver, Richard

    Registered addresses and corresponding companies
  • Oliver, Richard Alan
    British born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 15 Birkmyre Road, Glasgow, G51 3JH

      IIF 24

    • Harrisonfield Ltd, Martyn Street, Airdrie, Lanarkshire, ML6 9AU, Scotland

      IIF 25

    • 15, Birkmyre Road, Glasgow, G51 3JH

      IIF 26 IIF 27

    • 15, Birkmyre Road, Glasgow, G51 3JH, Scotland

      IIF 28

    • 319, St. Vincent Street, Glasgow, G2 5AS

      IIF 29

    • 6, Albyn Drive, Muireston, Livingston, West Lothian, EH54 6RG

      IIF 30 IIF 31 IIF 32

    • 6, Albyn Drive, Murieston, Livingston, West Lothian, EH54 9JN

      IIF 33

    • 6, Albyn Drive, Murieston, Livingston, West Lothian, EH54 9JN, Scotland

      IIF 34

    • 6 Albyn Drive, Murieston, Livingston, EH54 9JN, United Kingdom

      IIF 35

    • 108, High Street, Stevenage, Hertfordshire, SG1 3DW

      IIF 36
  • Oliver, Richard Alan
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Martyn Street, Airdrie, Lanarkshire, ML6 9AU, United Kingdom

      IIF 37
  • Mr Richard Alan Oliver
    British born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Albyn Drive, Murieston, Livingston, West Lothian, EH54 9JN

      IIF 38
child relation
Offspring entities and appointments 24
  • 1
    ABERCASTLE DEVELOPMENTS LIMITED - now
    MORAY PARK DEVELOPMENTS LIMITED
    - 2003-05-29 SC135548
    YORK PLACE (NO. 136) LIMITED - 1992-05-05
    21 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2001-02-28
    IIF 17 - Director → ME
    1999-10-01 ~ 2001-02-28
    IIF 12 - Secretary → ME
  • 2
    ABERCASTLE INVESTMENTS LIMITED - now
    CARDEN INVESTMENTS LIMITED
    - 2003-05-29 SC093773
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-10-01 ~ 2001-02-28
    IIF 15 - Director → ME
    1999-10-01 ~ 2001-02-28
    IIF 5 - Secretary → ME
  • 3
    APPLIED CAPITAL LIMITED - now
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED
    - 2007-02-16 SC206415
    YORK PLACE (NO.225) LIMITED
    - 2000-05-09 SC206415 SC220144... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Officer
    2000-04-27 ~ 2001-02-28
    IIF 20 - Director → ME
    2000-04-27 ~ 2001-02-28
    IIF 3 - Secretary → ME
  • 4
    CENTRAL SCOTLAND ELECTRICAL LIMITED
    - now SC105735
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2001-09-26
    Commencement of winding up on 2001-09-26
    Conclusion of winding up on 2011-12-06
    Dissolved on 2012-03-21
    A & M ELECTRICAL ENGINEERS LIMITED - 1988-10-27
    Unit 5, Waverley Industrial Estate, Waverley Street, Bathgate West Lothain
    Dissolved Corporate (4 parents)
    Officer
    1991-10-04 ~ 1994-01-31
    IIF 18 - Director → ME
    1991-10-04 ~ 1994-01-31
    IIF 11 - Secretary → ME
  • 5
    CITYGATE TEXTILES LIMITED
    01676136
    Fruit Of The Loom House, Halesfield 10, Telford, Shropshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2003-07-07 ~ 2009-06-12
    IIF 30 - Director → ME
    2001-05-18 ~ 2005-05-09
    IIF 6 - Secretary → ME
  • 6
    CRUDEN BUILDING (SCOTLAND) LIMITED - now
    CRUDEN BUILDING (WEST) LIMITED - 2022-06-01
    CRUDEN BUILDING & RENEWALS LIMITED - 2021-06-01
    CRUDEN BUILDING RENEWALS LIMITED - 1997-04-01
    CRUDEN HOMES (ROGERFIELD) LIMITED
    - 1993-03-30 SC098858
    CARENTWIN LIMITED
    - 1986-06-25 SC098858
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    (before 1990-07-05) ~ 1991-05-03
    IIF 1 - Secretary → ME
  • 7
    CRUDEN HOMES (SALES & MARKETING) LIMITED - now
    CRUDEN HOMES (SCOTLAND) LIMITED
    - 2006-09-22 SC039594
    SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED
    - 1989-06-07 SC039594
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    (before 1990-07-05) ~ 1991-05-03
    IIF 13 - Secretary → ME
  • 8
    EAGLE R HOLDINGS LIMITED
    - now 02354107
    DMWSL 036 LIMITED - 1989-08-14
    Fruit Of The Loom House, Halesfield 10, Telford, Shropshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2003-07-07 ~ 2009-06-12
    IIF 31 - Director → ME
    2001-05-18 ~ 2005-05-09
    IIF 4 - Secretary → ME
  • 9
    EUROCHAUFFEURS.COM LTD
    05996811
    Harling House C/o Free-now, 47-51 Great Suffolk Street, London, England
    Active Corporate (7 parents)
    Officer
    2025-10-14 ~ now
    IIF 28 - Director → ME
  • 10
    FGL REALISATIONS LIMITED
    - now SC361098 SC021368... (more)
    Insolvency (Case 1) In administration
    Administration ended on 2017-10-27 during the appointment or period of control
    FERGUSSON GROUP LIMITED
    - 2017-01-25 SC361098 SC021368
    Insolvency (Case 1) In administration
    Administration started on 2016-11-08 during the appointment or period of control
    Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved Corporate (7 parents, 2 offsprings)
    Officer
    2015-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 11
    GRAMPIAN TOOLS (TRADING) LIMITED
    - now 00332164
    INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
    CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
    Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
    Dissolved Corporate (9 parents)
    Officer
    1999-10-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 12
    HANDS UP TOGETHER
    SC350651
    5 Atholl Crescent, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 33 - Director → ME
  • 13
    HARRISON-FIELD LIMITED
    - now 02865753
    MARVELFAIRS (LONDON) LIMITED - 1997-04-09
    MARVELFAIRS (1993) LIMITED - 1994-01-11
    CALAMANCO LIMITED - 1993-11-17
    19-21 Middle Row, Stevenage, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2010-04-05 ~ 2011-07-22
    IIF 25 - Director → ME
  • 14
    LINN MOTOR GROUP LIMITED
    - now SC044680
    LINN (GLASGOW) LIMITED - 1991-11-28
    LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    1999-10-01 ~ 2001-02-28
    IIF 8 - Secretary → ME
  • 15
    RUSSELL EUROPE LIMITED
    - now 01291025
    RUSSELL CORP. UK LIMITED - 1999-10-04
    CLOATHBOND LIMITED - 1989-08-14
    Fruit Of The Loom House, Halesfield 10, Telford, Shropshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2003-07-07 ~ 2009-06-12
    IIF 32 - Director → ME
    2001-05-18 ~ 2005-05-09
    IIF 10 - Secretary → ME
  • 16
    STRATHBLAIR CONSULTING LIMITED
    - now SC453627
    PINE MARTEN CONSULTING LIMITED
    - 2024-12-16 SC453627
    6 Albyn Drive, Murieston, Livingston, West Lothian
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-07-02 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    SURFACE PROTECTION SYSTEMS (UK) LIMITED
    SC126169
    Unit 5, Waverley Industrial, Estate, Waverley Street, Bathgate, West Lothian
    Liquidation Corporate (8 parents)
    Officer
    1991-07-12 ~ 1994-01-31
    IIF 19 - Director → ME
    1990-08-31 ~ 1994-01-31
    IIF 7 - Secretary → ME
  • 18
    TABLE MOUNTAIN CAPITAL LIMITED
    07235063
    Cook & Partners, 108 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 36 - Director → ME
    2010-04-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 19
    TBR GLOBAL LIMITED
    - now SC466687
    TBR GLOBAL CHAUFFEURING LIMITED - 2014-03-27
    15 Birkmyre Road, Glasgow
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-10-14 ~ now
    IIF 26 - Director → ME
    2025-01-23 ~ now
    IIF 23 - Secretary → ME
  • 20
    THE ABERCROMBY MOTOR GROUP LIMITED
    - now SC097271
    STIRLING & WILSON LIMITED - 1990-12-21
    COUNTY GARAGES (SCOTLAND) LIMITED - 1986-08-21
    TONEHURST LIMITED - 1986-03-13
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    1999-10-01 ~ 2001-02-28
    IIF 16 - Director → ME
    1999-10-01 ~ 2001-02-28
    IIF 9 - Secretary → ME
  • 21
    THEBOOKINGROOM GROUP LIMITED
    SC427359
    15 Birkmyre Road, Glasgow
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2025-10-14 ~ now
    IIF 27 - Director → ME
    2025-01-23 ~ now
    IIF 22 - Secretary → ME
  • 22
    THEBOOKINGROOM LONDON LIMITED
    - now SC136974
    CHARLTON CHAUFFEUR DRIVE LIMITED
    - 2025-10-16 SC136974
    M. O'HARE LIMITED - 1998-12-16
    15 Birkmyre Road, Glasgow
    Active Corporate (14 parents)
    Officer
    2025-10-14 ~ now
    IIF 24 - Director → ME
    2025-08-18 ~ now
    IIF 21 - Secretary → ME
  • 23
    WEB RIGGING SERVICES LTD.
    SC301839
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-12-06
    Petition date on 2022-12-06
    Conclusion of winding up on 2025-12-18
    Dissolved on 2026-05-12
    2nd Floor 18 Bothwell Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    2014-03-25 ~ 2017-01-01
    IIF 35 - Director → ME
  • 24
    WORKWEAR KIT LIMITED
    07182422
    Cook & Partners, 108 High Street, Stevenage, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2010-03-12 ~ 2011-07-22
    IIF 37 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.