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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

Hayward, Jeremy John Uphill

child relation
Offspring entities and appointments 20
  • 1
    ABERDEEN PROPERTY TRADING COMPANY LIMITED
    - now SC150307
    RANDOTTE (NO. 336) LIMITED - 1994-06-06
    Active Corporate (8 parents)
    Officer
    2000-05-01 ~ 2001-04-06
    IIF 7 - Director → ME
  • 2
    ALLIED INTERNATIONAL UK LTD. - now
    GAS & FLUID FITTINGS LIMITED
    - 2005-01-31 SC065519
    Active Corporate (13 parents)
    Officer
    1994-06-01 ~ 1997-05-02
    IIF 17 - Director → ME
  • 3
    BRAVEHEART INVESTMENT GROUP LIMITED - now
    TRUETIDE LIMITED - 2025-10-09
    CALEDONIA PORTFOLIO REALISATIONS LIMITED - 2025-06-11
    W L VENTURES LIMITED - 2007-04-10
    LOTHIAN ENTERPRISE LIMITED
    - 1998-12-08 SC109288
    LOTHIAN ENTERPRISES LIMITED - 1989-02-17
    LOTHIAN ENTERPRISE FUNDS LIMITED - 1988-05-06
    Active Corporate (30 parents)
    Officer
    1995-06-28 ~ 1998-08-25
    IIF 10 - Director → ME
  • 4
    CASTLE INNS (STIRLING) LIMITED
    - now SC083946
    SHILGAD LIMITED - 1984-04-25
    Dissolved Corporate (8 parents)
    Officer
    2000-11-08 ~ 2001-09-14
    IIF 15 - Director → ME
  • 5
    CENTREX ESTATES LIMITED
    SC209194
    Liquidation Corporate (7 parents)
    Officer
    2000-07-11 ~ 2001-09-14
    IIF 5 - Director → ME
  • 6
    DUMFRIES KNITWEAR LIMITED
    SC010939
    RECEIVERSHIP Corporate (21 parents)
    Officer
    1994-09-16 ~ 1997-07-29
    IIF 18 - Director → ME
    1996-07-17 ~ 1997-02-26
    IIF 21 - Secretary → ME
  • 7
    FLEXCO PACKAGING LIMITED
    - now SC153305
    MACROCOM (286) LIMITED - 1994-11-18
    Dissolved Corporate (12 parents)
    Officer
    1995-03-01 ~ 1997-02-03
    IIF 3 - Director → ME
  • 8
    HIGHMORE HOMES HAMILTON LIMITED - now
    KENMORE HOMES HAMILTON LIMITED - 2008-02-09
    A B HAMILTON HOLDINGS LIMITED
    - 2006-05-19 SC149446 SC116856
    DMWS 241 LIMITED
    - 1994-08-26 SC149446 SC152944... (more)
    Dissolved Corporate (15 parents)
    Officer
    1994-08-15 ~ 1996-01-22
    IIF 2 - Director → ME
  • 9
    HUMBERTS LEISURE LIMITED
    - now 02567699
    MAWLAW 96 LIMITED
    - 1991-03-15 02567699 06068404... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    (before 1991-12-11) ~ 1992-11-03
    IIF 19 - Director → ME
  • 10
    IRON MOUNTAIN EUROPE LIMITED - now
    IRON MOUNTAIN EUROPE PLC - 2017-12-21
    IRON MOUNTAIN EUROPE LIMITED - 2014-07-07
    BRITANNIA DATA MANAGEMENT LIMITED - 1999-09-22
    BRITISH DATA MANAGEMENT LIMITED
    - 1997-07-21 02321917
    SHELFCO (NO. 343) LIMITED - 1989-11-30
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1992-03-12 ~ 1996-10-08
    IIF 9 - Director → ME
  • 11
    JEREMY HAYWARD LIMITED
    SC210737
    Dissolved Corporate (8 parents)
    Officer
    2000-09-06 ~ 2001-09-14
    IIF 16 - Director → ME
  • 12
    MCLEAN TW LIMITED - now
    WAINHOMES LIMITED
    - 2019-10-18 01986430 01056793... (more)
    WAIN GROUP PLC
    - 1993-11-22 01986430 04187061... (more)
    WHELMAR GROUP PLC
    - 1991-08-01 01986430 00321085
    CLEVERAIM LIMITED
    - 1987-04-16 01986430 00321085
    Active Corporate (36 parents, 5 offsprings)
    Officer
    (before 1991-07-21) ~ 1994-02-27
    IIF 12 - Director → ME
  • 13
    OGILVIE GROUP LIMITED
    - now SC029219
    OGILVIE HOLDINGS LIMITED
    - 1995-11-23 SC029219
    D & J OGILVIE (BUILDERS) LIMITED - 1985-08-29
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1989-08-01 ~ 1995-12-31
    IIF 13 - Director → ME
  • 14
    RANDOLPH HILL LIMITED - now
    RANDOLPH HILL FINANCE LIMITED
    - 2013-05-07 SC144857
    PLENUS LIMITED - 1993-07-15
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-12-01 ~ 2001-04-06
    IIF 20 - Director → ME
  • 15
    RANDOLPH HILL NURSING HOMES GROUP LIMITED - now
    RANDOLPH HILL GROUP LIMITED
    - 2013-05-01 SC111827 SC101291... (more)
    NICHOL INVESTMENTS LIMITED - 1993-07-15
    JETMODEL LIMITED - 1988-09-06
    Active Corporate (9 parents, 1 offspring)
    Officer
    1993-12-01 ~ 2001-04-06
    IIF 4 - Director → ME
  • 16
    RANDOLPH HILL NURSING HOMES LIMITED
    - now SC101291 SC099331... (more)
    RANDOLPH HILL (NURSING HOMES) LIMITED
    - 1993-07-15 SC101291 SC099331... (more)
    RANDOLPH HILL (PROPERTIES) LIMITED - 1991-11-07
    Dissolved Corporate (12 parents)
    Officer
    1992-12-01 ~ 2001-04-06
    IIF 14 - Director → ME
  • 17
    RANDOLPH HILL PROPERTIES LIMITED
    - now SC099331 SC101291
    RANDOLPH HILL (PROPERTIES) LIMITED - 1993-07-15
    RANDOLPH HILL (NURSING HOMES) LIMITED - 1991-11-07
    TIALLEAF LIMITED - 1986-11-12
    Dissolved Corporate (6 parents)
    Officer
    1993-12-01 ~ 2001-04-06
    IIF 6 - Director → ME
  • 18
    SC034921 LIMITED
    - now SC034921 SC075073
    HYDRACRAT LIMITED
    - 1995-09-28 SC034921 SC153495
    Dissolved Corporate (7 parents)
    Officer
    1995-05-18 ~ dissolved
    IIF 11 - Director → ME
  • 19
    TLA HOLDINGS LIMITED
    - now SC177716
    DUNWILCO (608) LIMITED - 1997-10-23
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2001-09-14
    IIF 8 - Director → ME
  • 20
    W L VENTURES GROUP LIMITED - now
    LOTHIAN ENTERPRISE BOARD LIMITED
    - 1998-12-08 SC109107
    Active Corporate (68 parents)
    Officer
    1995-06-28 ~ 1998-08-25
    IIF 1 - Director → ME

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