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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
    6 Redheughs Rigg, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2000-05-01 ~ 2001-04-06
    IIF 7 - Director → ME
  • 2
    ALLIED INTERNATIONAL UK LTD. - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2007-03-08
    GAS & FLUID FITTINGS LIMITED
    - 2005-01-31 SC065519
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-06-21
    Allied Buildings Earls Road, Grangemouth, Falkirk, Falkirk
    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
    1 George Square, Glasgow, Scotland
    Active Corporate (30 parents)
    Officer
    1995-06-28 ~ 1998-08-25
    IIF 10 - Director → ME
  • 4
    CASTLE INNS (STIRLING) LIMITED
    - now SC083946
    Insolvency (Case 1) In administration
    Administration started on 2011-07-08
    Administration ended on 2013-01-04
    SHILGAD LIMITED - 1984-04-25
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (8 parents)
    Officer
    2000-11-08 ~ 2001-09-14
    IIF 15 - Director → ME
  • 5
    CENTREX ESTATES LIMITED
    SC209194
    French Duncan Llp, 133, Finnieston Street, Glasgow
    Liquidation Corporate (7 parents)
    Officer
    2000-07-11 ~ 2001-09-14
    IIF 5 - Director → ME
  • 6
    DUMFRIES KNITWEAR LIMITED
    SC010939
    9 Coates Crescent, Edinburgh, Midlothian
    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
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1995-01-12
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2004-09-01
    Petition date on 2004-09-01
    Conclusion of winding up on 2007-08-14
    Dissolved on 2013-06-05
    MACROCOM (286) LIMITED - 1994-11-18
    C/o Kpmg Llp, 3rd Floor, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1995-03-01 ~ 1997-02-03
    IIF 3 - Director → ME
  • 8
    HIGHMORE HOMES HAMILTON LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-11-26
    Administration ended on 2012-11-29
    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)
    Ernst & Young Llp, Ten George Street, Edinburgh
    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)
    C/o Cox Costello & Horne 4th & 5th Floor, 14-15 Lower Grosvenor Place, London, England
    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
    Mpn2 Magna Park North, Lutterworth, Leicestershire, England
    Active Corporate (36 parents, 5 offsprings)
    Officer
    1992-03-12 ~ 1996-10-08
    IIF 9 - Director → ME
  • 11
    JEREMY HAYWARD LIMITED
    SC210737
    Centrex House, 1 Simpson Parkway, Livingston, West Lothian
    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
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    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
    Ogilvie House, 200 Glasgow Road, Stirling
    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
    6 2nd Floor, 6 Redheughs Rigg, Edinburgh, Scotland
    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
    6 Redheughs Rigg, Edinburgh, Scotland
    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
    6 Redheughs Rigg, South Gyle, Edinburgh, Scotland
    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
    Broughton House, 31 Dunedin Street, Edinburgh
    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
    George House, 50 George Square, Glasgow
    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
    45 Pottery Street, Kirkcaldy, Fife
    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
    Civic Centre, Howden South Road, Livingston, West Lothian
    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.