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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Robertson, Hazel Margaret

    Related profiles found in government register
  • Robertson, Hazel Margaret
    British vice principal finance and corporate services born in August 1967

    Resident in England

    Registered addresses and corresponding companies
    • 40 Shandwick Place, Edinburgh, EH2 4RT

      IIF 1
    • Scottish Borders Campus, Nether Road, Netherdale, Galashiels, Scottish Borders, TD1 3HF

      IIF 2
  • Simpson, Robert
    British senior compliance manager born in July 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40 Shandwick Place, Edinburgh, EH2 4RT

      IIF 3
  • Moore, Erica Jane
    British company director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41 Frederick Street, Edinburgh, EH2 1EP, United Kingdom

      IIF 4
  • Moore, Erica Jane
    British director born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16 Seaview Terrace, Edinburgh, EH15 2HD, Scotland

      IIF 5
    • 1p, Paddock Building, Holyrood Business Park 146 Duddingston Road West, Edinburgh, EH16 4AP, Scotland

      IIF 6
    • 37(bf1)-39, Frederick Street, Edinburgh, EH2 1EP, United Kingdom

      IIF 7
    • 41, Frederick Street, Edinburgh, EH2 1EP, United Kingdom

      IIF 8
  • Mrs Erica Jane Moore
    British born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 111, New Union Street, Coventry, CV1 2NT, England

      IIF 9
    • 16 Seaview Terrace, Edinburgh, EH15 2HD, Scotland

      IIF 10
    • 41 Frederick Street, Edinburgh, EH2 1EP, United Kingdom

      IIF 11
  • Moore, Erica Jane
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40 Shandwick Place, Edinburgh, EH2 4RT

      IIF 12
    • 111, New Union Street, Coventry, CV1 2NT, England

      IIF 13
    • Gf5, 121 Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 14
  • Mrs Erica Jane Moore
    Scottish born in November 1977

    Resident in Scotland

    Registered addresses and corresponding companies
    • Gf5, 121 Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 15
  • Moore, Erica Jane
    British director

    Registered addresses and corresponding companies
    • 111, New Union Street, Coventry, CV1 2NT, England

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    B C BUSINESS CONSULTANTS LIMITED
    SC185072
    Scottish Borders Campus Nether Road, Netherdale, Galashiels, Scottish Borders
    Dissolved Corporate (22 parents)
    Officer
    2019-04-26 ~ dissolved
    IIF 2 - Director → ME
  • 2
    EDINBURGH CATERING LIMITED
    SC441448
    Frederick Street, 41 Frederick Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-01-29 ~ dissolved
    IIF 8 - Director → ME
  • 3
    ETEAKET LIMITED
    - now 05815249
    TEASE TEA BARS LIMITED
    - 2006-11-08 05815249
    111 New Union Street, Coventry, England
    Active Corporate (3 parents)
    Officer
    2006-05-12 ~ now
    IIF 13 - Director → ME
    2006-05-12 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
  • 4
    HEALTH IN MIND
    - now SC124090
    EDINBURGH ASSOCIATION FOR MENTAL HEALTH - 2003-03-19
    40 Shandwick Place, Edinburgh
    Active Corporate (64 parents)
    Officer
    2020-02-10 ~ 2021-02-22
    IIF 3 - Director → ME
    2022-07-18 ~ 2026-03-30
    IIF 12 - Director → ME
    2020-06-01 ~ 2023-06-01
    IIF 1 - Director → ME
  • 5
    HOLYROOD ENTERPRISE LIMITED
    SC455941
    1p Paddock Building, Holyrood Business Park 146 Duddingston Road West, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2013-08-02 ~ dissolved
    IIF 6 - Director → ME
  • 6
    NEW TOWN CAFES LIMITED
    SC445619
    37(bf1)-39 Frederick Street, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-20 ~ dissolved
    IIF 7 - Director → ME
  • 7
    THE TEA MIND LIMITED
    SC809236
    Gf5 121 Giles Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 8
    WHICHWILL.CO.UK LIMITED
    SC673978
    C/o Jones Whyte Law The Connect Building, 3rd Floor, 59 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-09-11 ~ 2021-04-29
    IIF 4 - Director → ME
    Person with significant control
    2020-09-11 ~ 2021-04-29
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 9
    WW & J MCCLURE FINANCIAL SERVICES LIMITED
    SC613997
    Ww & J Mcclure Ltd Level 5, Pacific House, 70 Wellington Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

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

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