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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

Roderick Forbes Jones

    Related profiles found in government register
  • Roderick Forbes Jones
    British born in September 1939

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 1 IIF 2
  • Jones, Roderick Forbes
    British born in September 1939

    Resident in Scotland

    Registered addresses and corresponding companies
  • Jones, Roderick Forbes
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    CAIRNGORM INVESTMENT COMPANY LIMITED
    SC023155
    Broomage Avenue, Larbert, Stirlingshire
    Dissolved Corporate (3 parents)
    Officer
    (before 1989-06-02) ~ 2017-03-30
    IIF 7 - Director → ME
    (before 1989-06-02) ~ 2017-03-30
    IIF 19 - Secretary → ME
  • 2
    H & M (NO 2) LIMITED
    - now SC089529
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 1996-03-18 during the appointment or period of control
    Conclusion of winding up on 2002-01-23 during the appointment or period of control
    Commencement of winding up on 2002-05-05 during the appointment or period of control
    HERD AND MACKENZIE LIMITED
    - 1995-10-16 SC089529
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1987-09-16
    TRONELL LIMITED - 1985-07-02
    Saltire Court (l3), 20 Castle Terrace, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1992-01-14 ~ dissolved
    IIF 4 - Director → ME
    1992-01-14 ~ dissolved
    IIF 18 - Secretary → ME
  • 3
    JAMES JONES & SONS LIMITED
    SC005832
    Broomage Avenue, Larbert
    Active Corporate (20 parents, 15 offsprings)
    Officer
    (before 1989-06-02) ~ 2010-06-04
    IIF 8 - Director → ME
    (before 1989-06-02) ~ 2007-06-29
    IIF 13 - Secretary → ME
  • 4
    JONES & CAMPBELL (HOLDINGS) LIMITED
    - now SC099840
    DMWS 36 LIMITED
    - 1986-10-11 SC099840 SC098678... (more)
    Broomage Avenue, Larbert, Stirlingshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    (before 1989-07-07) ~ dissolved
    IIF 10 - Director → ME
    (before 1989-07-07) ~ 2007-06-29
    IIF 16 - Secretary → ME
  • 5
    NAMECO (NO.408) LIMITED
    03848204 03637153... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (10 parents)
    Officer
    2014-04-14 ~ 2016-09-29
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-29
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    2017-05-25 ~ 2020-01-28
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 6
    RIDDOCHS LIMITED
    - now SC094752
    EASTERN SAWMILLS LIMITED
    - 1985-11-04 SC094752
    UMPF LIMITED
    - 1985-09-13 SC094752
    Broomage Avenue, Larbert, Stirlingshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-09-10) ~ 2010-06-04
    IIF 6 - Director → ME
  • 7
    SC006316 LIMITED
    SC006316
    C/o James Jones & Sons Ltd, Broomage Avenue, Larbert
    Dissolved Corporate (8 parents)
    Officer
    (before 1989-04-28) ~ 2003-12-22
    IIF 5 - Director → ME
    2003-12-29 ~ dissolved
    IIF 12 - Director → ME
    (before 1989-04-28) ~ 2003-12-22
    IIF 15 - Secretary → ME
    2003-12-29 ~ dissolved
    IIF 14 - Secretary → ME
  • 8
    TIMBERA LIMITED - now
    FINNFOREST BBH LIMITED - 2000-12-21
    BURT BOULTON & HAYWOOD LIMITED
    - 2000-03-01 00441153 03540326
    CRAWLEY TIMBER COMPANY LIMITED - 1989-08-17
    LEWES ROAD SAWMILLS LIMITED - 1983-03-22
    Alexandra Dock, Newport, South Wales
    Dissolved Corporate (15 parents)
    Officer
    1994-08-10 ~ 1998-06-26
    IIF 11 - Director → ME
  • 9
    Torwood Foundry, Larbert, Stirlingshire
    Active Corporate (4 parents)
    Officer
    1992-01-14 ~ now
    IIF 9 - Director → ME
    1992-01-14 ~ now
    IIF 17 - Secretary → ME

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