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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

Mr John Henry Peden

    Related profiles found in government register
  • Mr John Henry Peden
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6a, 6a Mayburn Loan, Loanhead, Loanhead, 6a Mayburn Loan, Loanhead, EH20 9EN, United Kingdom

      IIF 1
    • 6a, Mayburn Loan, Loanhead, EH20 9EN, Scotland

      IIF 2 IIF 3 IIF 4
    • 6a, Mayburn Loan, Loanhead, Midlothian, EH20 9EN, Scotland

      IIF 6
  • Peden, John Henry
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies
  • Peden, John
    British foreman born in July 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • 56, George Drive, Loanhead, Midlothian, EH20 9DW

      IIF 14
  • Peden, John Henry
    British

    Registered addresses and corresponding companies
    • 6 Mayburn Loan, Loanhead, Midlothian, EH20 9EN

      IIF 15
  • Peden, John Henry

    Registered addresses and corresponding companies
    • 6a, Mayburn Loan, Loanhead, EH20 9EN, Scotland

      IIF 16 IIF 17
child relation
Offspring entities and appointments 6
  • 1
    1122 TAXIS LTD.
    SC312723 SC311582... (more)
    6a Mayburn Loan, Loanhead, Scotland
    Active Corporate (8 parents)
    Officer
    2006-11-29 ~ 2015-06-21
    IIF 7 - Director → ME
    IIF 14 - Director → ME
    2024-06-06 ~ now
    IIF 8 - Director → ME
    2006-11-29 ~ 2015-06-21
    IIF 15 - Secretary → ME
    Person with significant control
    2025-03-11 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
  • 2
    1330 TAXIS LTD.
    SC489522 SC392068... (more)
    6a Mayburn Loan, Loanhead, Midlothian, Scotland
    Active Corporate (8 parents)
    Officer
    2024-08-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-08-29 ~ now
    IIF 6 - Has significant influence or control OE
    IIF 6 - Has significant influence or control as a member of a firm OE
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 3
    852 TAXIS LTD.
    SC373037 SC372493... (more)
    6a Mayburn Loan, Loanhead, Midlothian, Scotland
    Active Corporate (10 parents)
    Officer
    2025-06-29 ~ now
    IIF 11 - Director → ME
    2025-06-29 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2026-03-02 ~ now
    IIF 1 - Has significant influence or control OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 4
    958 TAXIS LIMITED
    SC329526 SC311580... (more)
    14 Grigor Drive, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2025-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-09-24 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
  • 5
    ALBADEAN LIMITED
    SC213704
    6a Mayburn Loan, Loanhead, Scotland
    Active Corporate (12 parents)
    Officer
    2024-10-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    BACORTEM LTD.
    SC242864
    1/5 Telford Place, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2025-10-29 ~ 2026-03-06
    IIF 10 - Director → ME
    2025-11-11 ~ 2026-03-06
    IIF 17 - Secretary → ME
    Person with significant control
    2026-01-13 ~ 2026-03-06
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 5 - Right to appoint or remove directors as a member of a firm OE
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.