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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shanks, Ronald Alan

    Related profiles found in government register
  • Shanks, Ronald Alan
    British solicitor born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 1
    • icon of address Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 2
    • icon of address Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian, EH3 8EH

      IIF 3
  • Shanks, Ronald Alan
    born in April 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 3, Geds Mill Close, Burntisland, KY3 0BF, Scotland

      IIF 4 IIF 5
    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 6 IIF 7
    • icon of address 4, Delta Place, Inveresk, East Lothian, EH21 7TP

      IIF 8
    • icon of address Milton Gate, 60 Chiswell Street, London, EC1Y 4AG, United Kingdom

      IIF 9
  • Shanks, Ronald Alan
    British lawyer born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 10
  • Mr Ronald Alan Shanks
    British born in April 1974

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, G2 2ND, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 8
  • 1
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of address Exchange Tower, 19 Canning, Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2000-10-04 ~ now
    IIF 3 - Director → ME
  • 2
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2000-10-04 ~ now
    IIF 1 - Director → ME
  • 3
    icon of address Milton Gate, 60 Chiswell Street, London
    Active Corporate (380 parents, 25 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 9 - LLP Member → ME
  • 4
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-04-16 ~ now
    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
  • 5
    icon of address 3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-02 ~ now
    IIF 5 - LLP Member → ME
  • 6
    icon of address 3 Geds Mill Close, Burntisland, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-30 ~ now
    IIF 4 - LLP Member → ME
  • 7
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    icon of calendar 2015-09-25 ~ dissolved
    IIF 2 - Director → ME
  • 8
    EXCHANGE TOWER PROPERTY LLP - 2017-08-08
    HBJ PROPERTY LLP - 2017-05-19
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 2016-05-04 ~ now
    IIF 7 - LLP Member → ME
Ceased 2
  • 1
    GATELEY (SCOTLAND) LLP - 2017-06-01
    HBJ GATELEY WAREING (SCOTLAND) LLP - 2011-04-28
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2018-01-30
    IIF 6 - LLP Member → ME
  • 2
    HBJ GATELEY WAREING UK LLP - 2011-05-03
    icon of address One Eleven, Edmund Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-05-01 ~ 2015-05-22
    IIF 8 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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