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

Anderson, Bernard Sutherland Blyth

    Related profiles found in government register
  • Anderson, Bernard Sutherland Blyth
    British company director born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Wheatfield Terrace, Edinburgh, EH11 2PA, Scotland

      IIF 1
  • Anderson, Bernard Sutherland Blyth
    British floorer born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Meadowmill Cottages, Tranent, East Lothian, EH33 1LZ, Scotland

      IIF 2
  • Anderson, Bernard Sutherland Blyth
    British

    Registered addresses and corresponding companies
    • 7 Meadowmill, Meadow House, Tranent, East Lothian, EH33 1LZ

      IIF 3
  • Anderson Snr, Bernard Sutherland Blyth
    British floor layer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Meadowmill Cottage, Tranent, EH33 1LZ, United Kingdom

      IIF 4
  • Anderson Jnr, Bernard Sutherland Blyth
    British director born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60/5, Northfield Broadway, Edinburgh, EH8 7PL, United Kingdom

      IIF 5
  • Mr Bernard Sutherland Blyth Anderson
    British born in June 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, Meadowmill Cottages, Tranent, EH33 1LZ, Scotland

      IIF 6
  • Roberts, Sean
    British floor layer born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 188, Dukes Ride, Crowthorne, Berkshire, RG45 6DS

      IIF 7
  • Mr Bernard Sutherland Blyth Anderson Snr
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Meadowmill Cottage, Tranent, EH33 1LZ, United Kingdom

      IIF 8
  • Mr Sean Roberts
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • 188, Dukes Ride, Crowthorne, Berkshire, RG45 6DS

      IIF 9
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 10
  • Mr Bernard Sutherland Blyth Anderson Jnr
    British born in September 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60/5, Northfield Broadway, Edinburgh, EH8 7PL, United Kingdom

      IIF 11
  • Roberts, Sean
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, St George's Yard, Castle Street, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 12
  • Roberts, Sean
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 311, High Road, Loughton, Essex, IG10 1AH

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    6 Meadowmill Cottages, Tranent, East Lothian, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2,926 GBP2023-08-31
    Officer
    2014-10-28 ~ now
    IIF 2 - director → ME
    2003-08-11 ~ now
    IIF 3 - secretary → ME
    Person with significant control
    2016-08-11 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Has significant influence or controlOE
  • 2
    9 St George's Yard, Castle Street, Farnham, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-03 ~ dissolved
    IIF 12 - director → ME
  • 3
    4 Wheatfield Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,400 GBP2023-12-31
    Officer
    2023-04-20 ~ now
    IIF 1 - director → ME
  • 4
    6 Meadowmill Cottage, Tranent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,966 GBP2021-05-31
    Officer
    2019-07-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-07-23 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 5
    188 Dukes Ride, Crowthorne, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    694,890 GBP2023-10-31
    Officer
    2012-10-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    311 High Road, Loughton, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    76,713 GBP2017-03-31
    Officer
    2015-03-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    6 Meadowmill Cottage, Tranent, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,966 GBP2021-05-31
    Officer
    2019-07-23 ~ 2021-07-08
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.