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

Oliver, Richard Alan

    Related profiles found in government register
  • Oliver, Richard Alan
    British

    Registered addresses and corresponding companies
  • Oliver, Richard Alan
    British financial director

    Registered addresses and corresponding companies

    • 81 Aller Place, Eliburn, Livingston, West Lothian, EH54 6RG

      IIF 9
  • Oliver, Richard Alan
    British group financial director

    Registered addresses and corresponding companies

    • 81 Aller Place, Eliburn, Livingston, West Lothian, EH54 6RG

      IIF 10 IIF 11
  • Oliver, Richard Alan
    British financial director born in November 1936

    Registered addresses and corresponding companies

    • 81 Aller Place, Eliburn, Livingston, West Lothian, EH54 6RG

      IIF 12
  • Oliver, Richard Alan
    British ca born in November 1963

    Registered addresses and corresponding companies

    • 81 Aller Place, Eliburn, Livingston, West Lothian, EH54 6RG

      IIF 13
  • Oliver, Richard Alan
    British finance director born in November 1963

    Registered addresses and corresponding companies

    • 81 Aller Place, Eliburn, Livingston, West Lothian, EH54 6RG

      IIF 14
  • Oliver, Richard Alan
    British group financial director born in November 1963

    Registered addresses and corresponding companies

    • 81 Aller Place, Eliburn, Livingston, West Lothian, EH54 6RG

      IIF 15 IIF 16
  • Oliver, Richard Alan
    British ceo born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Harrisonfield Ltd, Martyn Street, Airdrie, Lanarkshire, ML6 9AU, Scotland

      IIF 17
  • Oliver, Richard Alan
    British chartered accountant born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Albyn Drive, Murieston, Livingston, West Lothian, EH54 9JN, Scotland

      IIF 18
  • Oliver, Richard Alan
    British group corporate finance director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 319, St. Vincent Street, Glasgow, G2 5AS

      IIF 19
  • Oliver, Richard Alan
    British managing director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Albyn Drive, Muireston, Livingston, West Lothian, EH54 6RG

      IIF 20 IIF 21
  • Oliver, Richard Alan
    British non-executive director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6 Albyn Drive, Murieston, Livingston, EH54 9JN, United Kingdom

      IIF 22
  • Oliver, Richard Alan
    British chartered accountant born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Martyn Street, Airdrie, Lanarkshire, ML6 9AU, United Kingdom

      IIF 23
  • Mr Richard Alan Oliver
    British born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Albyn Drive, Murieston, Livingston, West Lothian, EH54 9JN

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    FERGUSSON GROUP LIMITED - 2017-01-25
    Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2015-03-01 ~ dissolved
    IIF 19 - director → ME
  • 2
    INTERNATIONAL TWIST DRILL LIMITED - 1995-12-06
    INTERNATIONAL TWIST DRILL COMPANY LIMITED - 1986-08-27
    CLARKSON INTERNATIONAL TOOLS LIMITED - 1985-12-06
    Morton Fraser Rolocation Limited, Fountain House Great Cornbow, Halesowen, West Midlands
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ dissolved
    IIF 2 - secretary → ME
  • 3
    PINE MARTEN CONSULTING LIMITED - 2024-12-16
    6 Albyn Drive, Murieston, Livingston, West Lothian
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,805 GBP2024-06-30
    Officer
    2013-07-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-07-03 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 13
  • 1
    MORAY PARK DEVELOPMENTS LIMITED - 2003-05-29
    YORK PLACE (NO. 136) LIMITED - 1992-05-05
    21 Abercromby Place, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    2000-04-03 ~ 2001-02-28
    IIF 14 - director → ME
    1999-10-01 ~ 2001-02-28
    IIF 7 - secretary → ME
  • 2
    CARDEN INVESTMENTS LIMITED - 2003-05-29
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,903,808 GBP2023-08-31
    Officer
    1999-10-01 ~ 2001-02-28
    IIF 12 - director → ME
    1999-10-01 ~ 2001-02-28
    IIF 9 - secretary → ME
  • 3
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED - 2007-02-16
    YORK PLACE (NO.225) LIMITED - 2000-05-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,612,599 GBP2023-04-30
    Officer
    2000-04-27 ~ 2001-02-28
    IIF 16 - director → ME
    2000-04-27 ~ 2001-02-28
    IIF 10 - secretary → ME
  • 4
    CRUDEN BUILDING (WEST) LIMITED - 2022-06-01
    CRUDEN BUILDING & RENEWALS LIMITED - 2021-06-01
    CRUDEN BUILDING RENEWALS LIMITED - 1997-04-01
    CRUDEN HOMES (ROGERFIELD) LIMITED - 1993-03-30
    CARENTWIN LIMITED - 1986-06-25
    16 Walker Street, Edinburgh, Scotland
    Corporate (6 parents)
    Officer
    ~ 1991-05-03
    IIF 1 - secretary → ME
  • 5
    CRUDEN HOMES (SCOTLAND) LIMITED - 2006-09-22
    SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-07
    16 Walker Street, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    ~ 1991-05-03
    IIF 8 - secretary → ME
  • 6
    DMWSL 036 LIMITED - 1989-08-14
    Fruit Of The Loom House, Halesfield 10, Telford, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-07 ~ 2009-06-12
    IIF 20 - director → ME
    2001-05-18 ~ 2005-05-09
    IIF 3 - secretary → ME
  • 7
    MARVELFAIRS (LONDON) LIMITED - 1997-04-09
    MARVELFAIRS (1993) LIMITED - 1994-01-11
    CALAMANCO LIMITED - 1993-11-17
    19-21 Middle Row, Stevenage, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    291,037 GBP2023-12-31
    Officer
    2010-04-05 ~ 2011-07-22
    IIF 17 - director → ME
  • 8
    LINN (GLASGOW) LIMITED - 1991-11-28
    LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2001-02-28
    IIF 5 - secretary → ME
  • 9
    RUSSELL CORP. UK LIMITED - 1999-10-04
    CLOATHBOND LIMITED - 1989-08-14
    Fruit Of The Loom House, Halesfield 10, Telford, Shropshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-07-07 ~ 2009-06-12
    IIF 21 - director → ME
    2001-05-18 ~ 2005-05-09
    IIF 6 - secretary → ME
  • 10
    Unit 5, Waverley Industrial, Estate, Waverley Street, Bathgate, West Lothian
    Corporate (2 parents)
    Officer
    1991-07-12 ~ 1994-01-31
    IIF 13 - director → ME
    1990-08-31 ~ 1994-01-31
    IIF 4 - secretary → ME
  • 11
    STIRLING & WILSON LIMITED - 1990-12-21
    COUNTY GARAGES (SCOTLAND) LIMITED - 1986-08-21
    TONEHURST LIMITED - 1986-03-13
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1999-10-01 ~ 2001-02-28
    IIF 15 - director → ME
    1999-10-01 ~ 2001-02-28
    IIF 11 - secretary → ME
  • 12
    2nd Floor, 18 Bothwell Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -471,281 GBP2018-07-31
    Officer
    2014-03-25 ~ 2017-01-01
    IIF 22 - director → ME
  • 13
    Cook & Partners, 108 High Street, Stevenage, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2010-03-12 ~ 2011-07-22
    IIF 23 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.