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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

Halliday, Derek Alexander

    Related profiles found in government register
  • Halliday, Derek Alexander
    born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 519a, Lanark Road West, Balerno, Edinburgh, EH14 7DH

      IIF 1
  • Halliday, Derek Alexander
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14-15, Main Street, Longniddry, EH32 0NF, Scotland

      IIF 2
    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland

      IIF 3
  • Halliday, Derek Alexander
    British business owner born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 519a Lanark Road West, Edinburgh, EH14 7DH, United Kingdom

      IIF 4
  • Halliday, Derek Alexander
    British director born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 519a, Lanark Road West, Balerno, Midlothian, EH14 7DH

      IIF 5
  • Mr Derek Alexander Halliday
    British born in November 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 519a, Lanark Road West, Balerno, EH14 7DH, Scotland

      IIF 6
    • Unit 29, Stenhouse Mill Wynd, Edinburgh, EH11 3XX, United Kingdom

      IIF 7
    • 14-15, Main Street, Longniddry, EH32 0NF, Scotland

      IIF 8
    • 14-15, Main Street, Longniddry, East Lothian, EH32 0NF, Scotland

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    ENVIRONMENTAL LIGHTING SOLUTIONS LIMITED
    SC264845
    Unit 29 Stenhouse Mill Wynd, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2004-03-12 ~ dissolved
    IIF 5 - Director → ME
  • 2
    HALBROS LIMITED
    - now SC180484
    ANYDALE LIMITED
    - 1998-01-05 SC180484
    14-15 Main Street, Longniddry, Scotland
    Active Corporate (5 parents)
    Officer
    1997-11-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Has significant influence or control as a member of a firm OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Right to appoint or remove directors as a member of a firm OE
    IIF 8 - Has significant influence or control over the trustees of a trust OE
  • 3
    HALLIDAY LIGHTING LTD
    SC505954
    Unit 29 Stenhouse Mill Wynd, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Officer
    2015-05-14 ~ 2023-11-02
    IIF 4 - Director → ME
    Person with significant control
    2021-06-17 ~ now
    IIF 7 - Has significant influence or control OE
  • 4
    INTELLIGENT PLAY LTD
    10928904
    Unit 6 6 New Line Road, Kirkby In Ashfield, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-08-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-08-23 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    J HALLIDAY ELECTRICAL CONTRACTORS LLP
    SO302084
    28-29 Stenhouse Mill Wynd, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-10-13 ~ dissolved
    IIF 1 - LLP Designated Member → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to surplus assets - 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.