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

Balfour, Hew Edward Ogilvy

    Related profiles found in government register
  • Balfour, Hew Edward Ogilvy
    British chief executive born in February 1952

    Registered addresses and corresponding companies

    • Ruchlaw House, Stenton, East Lothian, EH42 1TD

      IIF 1 IIF 2
  • Balfour, Hew Edward Ogilvy
    British company director born in February 1952

    Registered addresses and corresponding companies

    • Ruchlaw House, Stenton, East Lothian, EH42 1TD

      IIF 3
  • Balfour, Hew Edward Ogilvy
    British company director/non executive director born in February 1952

    Registered addresses and corresponding companies

    • Ruchlaw House, Stenton, East Lothian, EH42 1TD

      IIF 4
  • Balfour, Hew Edward Ogilvy
    British chief executive

    Registered addresses and corresponding companies

    • Ruchlaw House, Stenton, East Lothian, EH42 1TD

      IIF 5
  • Balfour, Hew Edward Ogilvy
    British businessman born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Linleys, Summer Lane, Combe Down, Bath, BA2 7EU, England

      IIF 6
  • Balfour, Hew Edward Ogilvy
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Linleys, Summer Lane, Combe Down, Bath, BA2 7EU, England

      IIF 7
  • Balfour, Hew Edward Ogilvy
    British none born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Zinc Building, Second Floor, Broadshires Way, Carterton, Oxon, OX18 1AD, England

      IIF 8
  • Balfour, Hew Edward Ogilvy
    British chief executive born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Upper Keith, Humbie, Humbie, East Lothian, EH36 5PJ, Scotland

      IIF 9
  • Balfour, Hew Edward Ogilvy
    British co director born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • Zinc Building, Second Floor, Broadshires Way, Carterton, Oxon, OX18 1AD, England

      IIF 10
  • Balfour, Hew Edward Ogilvy
    British company director born in February 1952

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1-3, Cockburn Street, Edinburgh, EH1 1QB, United Kingdom

      IIF 11

    • N/a, Upper Keith, Humbie, East Lothian, EH36 5PJ, Scotland

      IIF 12

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL

      IIF 13

    • 28, Sutton Park Avenue, Earley, Reading, Berkshire, RG6 1AZ, England

      IIF 14

    • Carpenters Workshop, Units 2a & 2b Sawmills, Swane Lane, Combe, Witney, Oxfordshire, OX29 8ET, United Kingdom

      IIF 15
  • Balfour, Hew Edward Ogilvy
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mains Of Arndean, Vicars Bridge, Blairingone, Dollar, Clackmannanshire, FK14 7NT

      IIF 16
  • Balfour, Hew Edward Ogilvy
    British chief executive born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balfour, Hew Edward Ogilvy
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Balfour, Hew Edward Ogilvy
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3 Swanwick Court, Alfreton, Derbyshire, DE55 7AS

      IIF 45

    • The Mains Of Arndean, Vicars Bridge, Blairingone, Dollar, Clackmannanshire, FK14 7NT

      IIF 46 IIF 47
  • Mr Hew Edward Ogilvy Balfour
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Linleys, Summer Lane, Combe Down, Bath, BA2 7EU, England

      IIF 48 IIF 49

    • Zinc Building, Second Floor, Broadshires Way, Carterton, Oxon, OX18 1AD, England

      IIF 50
child relation
Offspring entities and appointments
Active 4
  • 1
    Central Square, 29 Wellington Street, Leeds
    Corporate (6 parents, 30 offsprings)
    Officer
    2016-04-28 ~ now
    IIF 13 - director → ME
  • 2
    Carpenters Workshop Units 2a & 2b Sawmills, Swane Lane, Combe, Witney, Oxfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 15 - director → ME
  • 3
    6 St. Colme Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2,069 GBP2023-07-31
    Officer
    2020-07-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 4
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
Ceased 41
  • 1
    CAPITAL DOCUMENT SOLUTIONS LIMITED - 2024-01-22
    CAPITAL COPIERS (EDINBURGH) LIMITED - 2012-03-14
    101 Mcdonald Road, Edinburgh
    Corporate (5 parents, 4 offsprings)
    Officer
    1989-12-01 ~ 1994-02-16
    IIF 4 - director → ME
  • 2
    SHOWCARD PRINT LIMITED - 2011-09-29
    DMWSL 598 LIMITED - 2008-08-11
    I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-08-04 ~ 2010-03-31
    IIF 27 - director → ME
  • 3
    Clean Air Limited Mill Street, Farnworth, Bolton, England
    Corporate (5 parents)
    Officer
    2004-07-14 ~ 2010-03-31
    IIF 41 - director → ME
  • 4
    PACIFIC SHELF 102 LIMITED - 1987-06-23
    Mossway, Hillend Industrial Park, Dalgety Bay, Fife
    Dissolved corporate (2 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 28 - director → ME
  • 5
    PACIFIC SHELF (THIRTY-EIGHT) LIMITED - 1986-12-31
    Mossway, Hillend Industrial Park, Dalgety Bay, Fife
    Dissolved corporate (2 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 33 - director → ME
  • 6
    A H MCINTOSH & COMPANY LIMITED - 1991-01-17
    DIOMEDE LIMITED - 1985-02-27
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ 2010-03-31
    IIF 37 - director → ME
  • 7
    Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
    Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,748,468 GBP2023-12-31
    Officer
    2013-05-20 ~ 2020-11-30
    IIF 10 - director → ME
  • 8
    Office 16, Hexagon House Avenue 4, Station Lane, Witney, Oxfordshire, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    248,200 GBP2023-12-31
    Officer
    2015-06-12 ~ 2020-11-30
    IIF 8 - director → ME
    Person with significant control
    2017-04-07 ~ 2020-03-03
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Mossway, Hillend Industrial Park, Dalgety Bay, Fife
    Dissolved corporate (2 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 21 - director → ME
  • 10
    GULFPORT TRADING LIMITED - 1995-03-29
    I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-02-24 ~ 2010-03-31
    IIF 17 - director → ME
  • 11
    STORE DESIGN CONTRACTS (SOUTHERN) LIMIT - 1987-03-24
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
    Dissolved corporate (3 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 35 - director → ME
  • 12
    PACIFIC SHELF 107 LIMITED - 1987-07-22
    Mossway, Hillend Industrial Park, Dalgety Bay, Fife
    Dissolved corporate (2 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 32 - director → ME
  • 13
    THE MILLER GROUP LIMITED - 2016-06-23
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1996-03-01 ~ 2004-06-30
    IIF 3 - director → ME
  • 14
    SHADOWCALL LIMITED - 1991-09-04
    I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-02-24 ~ 2010-03-31
    IIF 25 - director → ME
  • 15
    JOSEPH & WILLIAM HENDERSON (1984) LIMITED - 1989-11-14
    BONEER LIMITED - 1984-12-27
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
    Dissolved corporate (3 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 29 - director → ME
  • 16
    Central Square, 29 Wellington Street, Leeds
    Corporate (6 parents, 30 offsprings)
    Officer
    ~ 2010-03-31
    IIF 43 - director → ME
  • 17
    HAVELOCK TECHNICAL SERVICES LIMITED - 1993-03-19
    EDINBURGH SHOPFITTERS LIMITED - 1989-11-14
    EDINBURGH SHOPFITTING COMPANY LIMITED - 1988-01-25
    PACIFIC SHELF 140 LIMITED - 1987-12-29
    Mossway, Hillend Industrial Park, Dalgety Bay, Fife
    Dissolved corporate (2 parents)
    Officer
    ~ 2010-03-31
    IIF 47 - director → ME
  • 18
    EUROWALL LIMITED - 1989-11-14
    PACIFIC SHELF 106 LIMITED - 1987-07-22
    Mossway, Hillend Industrial Park, Dalgety Bay, Fife
    Dissolved corporate (2 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 36 - director → ME
  • 19
    CHURCH & COMPANY (FITTINGS) 1988 LIMITED - 1989-11-16
    LAVISHPROMPT LIMITED - 1988-12-29
    I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2010-03-31
    IIF 30 - director → ME
  • 20
    THE WHOLESALE COMPANY LIMITED - 1991-02-15
    PACIFIC SHELF 142 LIMITED - 1988-02-24
    Mossway, Hillend Industrial Park, Dalgety Bay, Fife
    Dissolved corporate (2 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 20 - director → ME
  • 21
    HAVELOCK DISPLAY LIMITED - 1990-10-31
    SOUTH EAST ORIEL DISPLAY LIMITED - 1989-11-14
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
    Dissolved corporate (3 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 18 - director → ME
  • 22
    THE GLASS COMPANY LIMITED - 1997-10-16
    PACIFIC SHELF (NINETY-EIGHT) LIMITED - 1987-07-14
    Mossway, Hillend Industrial Estate, Dalgety Bay, Fife
    Dissolved corporate (2 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 34 - director → ME
  • 23
    MCINTOSH 88 LIMITED - 2018-07-13
    B.M.O. LIMITED - 1988-10-25
    OVAL (329) LIMITED - 1988-07-20
    I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2001-09-24 ~ 2010-03-31
    IIF 1 - director → ME
  • 24
    I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-10 ~ 2010-03-31
    IIF 44 - director → ME
  • 25
    SPECIALIST LIGHTING COMPANY LIMITED (THE) - 1986-10-14
    LIGHTING COMPANY LIMITED (THE) - 1986-09-24
    PACIFIC SHELF (FORTY-EIGHT) LIMITED - 1986-09-02
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
    Dissolved corporate (3 parents)
    Officer
    1990-02-01 ~ 1989-12-20
    IIF 2 - director → ME
    ~ 2010-03-31
    IIF 19 - director → ME
  • 26
    PACIFIC SHELF 143 LIMITED - 1988-02-09
    Mossway, Hillend Industrial Park, Dalgety Bay, Fife
    Dissolved corporate (2 parents)
    Officer
    ~ 2010-03-31
    IIF 16 - director → ME
    1990-02-01 ~ 1990-09-13
    IIF 5 - secretary → ME
  • 27
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
    28 Sutton Park Avenue, Earley, Reading, Berkshire, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-05 ~ 2021-02-16
    IIF 14 - director → ME
  • 28
    SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
    Locher House, Kilbarchan Road, Bridge Of Weir, Renfrewshire
    Corporate (8 parents, 9 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 9 - director → ME
  • 29
    PACIFIC SHELF (FIFTY-TWO) LIMITED - 1986-09-18
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
    Dissolved corporate (3 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 38 - director → ME
  • 30
    SHOWCARD SYSTEMS (HOLDINGS) LIMITED - 1993-04-15
    I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-10 ~ 2010-03-31
    IIF 23 - director → ME
  • 31
    SHOWCARD SYSTEMS ENGINEERING LIMITED - 1992-02-26
    I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-10 ~ 2010-03-31
    IIF 42 - director → ME
  • 32
    I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-01-10 ~ 2010-03-31
    IIF 40 - director → ME
  • 33
    STAGE SYSTEMS LIMITED - 2007-12-14
    NO. 623 LEICESTER LIMITED - 2007-02-02
    I2 Mansfield, Hamilton Court Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-03-31
    IIF 45 - director → ME
  • 34
    ANTHONY HILL DESIGNS LIMITED - 2007-12-14
    BRAINPOWER INDUSTRIAL DESIGN LIMITED - 1979-12-31
    I2 Mansfield, Hamilton Court Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-02-12 ~ 2010-03-31
    IIF 46 - director → ME
  • 35
    STORE DESIGN CONTRACTS(RENTALS)LIMITED - 1989-11-14
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
    Dissolved corporate (3 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 22 - director → ME
  • 36
    Havelock House John Smith Business Park, Grantsmuir Road, Kirkcaldy, Fife
    Dissolved corporate (3 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 24 - director → ME
  • 37
    SYSTEM BOUN MULDER (U.K.) LTD - 1986-05-12
    SHIFTMEAD LIMITED - 1986-04-14
    I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-05-15 ~ 2010-03-31
    IIF 31 - director → ME
  • 38
    PASTONPLACE LIMITED - 1985-06-20
    Middle Mill, Cam, Dursley, Gloucestershire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    37,000 GBP2021-12-30
    Officer
    2004-06-29 ~ 2010-03-31
    IIF 39 - director → ME
  • 39
    THE EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED - 2010-01-06
    THE EDINBURGH MILITARY TATTOO LIMITED - 1991-05-17
    1-3 Cockburn Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-06-17 ~ 2016-07-06
    IIF 12 - director → ME
  • 40
    THE EDINBURGH MILITARY TATTOO LIMITED - 2010-01-06
    NOBLEGREAT LIMITED - 1991-05-17
    1-3 Cockburn Street, Edinburgh, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2016-07-06
    IIF 11 - director → ME
  • 41
    DASHACTION LIMITED - 1986-10-14
    I2 Mansfield, Hamilton Court, Hamilton Way Oakham Business Park, Mansfield, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1997-02-24 ~ 2010-03-31
    IIF 26 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.