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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

Hearn, Penelope Elizabeth Main

    Related profiles found in government register
  • Hearn, Penelope Elizabeth Main
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Geoghegans Chartered Accountants, 6, St. Colme Street, Edinburgh, Midlothian, EH3 6AD, Scotland

      IIF 1
  • Hearn, Penelope Elizabeth Main
    British client director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, William Street, South West Lane, Edinburgh, EH3 7LL, Scotland

      IIF 2
  • Hearn, Penelope Elizabeth Main
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, William Street South West Lane, Edinburgh, EH3 7LL, Scotland

      IIF 3
  • Mrs Penelope Elizabeth Main Hearn
    British born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Geoghegans Chartered Accountants, 6, St. Colme Street, Edinburgh, Midlothian, EH3 6AD, Scotland

      IIF 4
  • Hearn, Penelope Elizabeth Main
    British

    Registered addresses and corresponding companies
    • 29b Walker Street, Edinburgh, Midlothian, EH3 7HX

      IIF 5
  • Mrs Penelope Elizabeth Main Hearn
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, William Street South West Lane, Edinburgh, EH3 7LL, Scotland

      IIF 6
    • 33 Melville Street, Edinburgh, Lothian, EH3 7JF

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    DEMYS LIMITED
    - now SC197176
    HBJ CONSULTING LIMITED - 2000-09-13
    15 William Street, South West Lane, Edinburgh, Scotland
    Active Corporate (15 parents)
    Officer
    2003-12-16 ~ 2024-03-26
    IIF 2 - Director → ME
    2005-02-09 ~ 2018-09-06
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-06
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LISTER SQUARE (NO. 242) LIMITED
    SC615423 SC539279... (more)
    C/o Geoghegans Chartered Accountants 6, St. Colme Street, Edinburgh, Midlothian, Scotland
    Active Corporate (1 parent)
    Officer
    2018-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 3
    LOTHEARN LIMITED
    SC561296
    15 William Street South West Lane, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-03-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2017-03-23 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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