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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

Balfour, Hew Edward Ogilvy

child relation
Offspring entities and appointments 46
  • 1
    AGILICO (SCOTLAND) LIMITED - now
    CAPITAL DOCUMENT SOLUTIONS LIMITED - 2024-01-22
    CAPITAL COPIERS (EDINBURGH) LIMITED
    - 2012-03-14 SC080982 SC418097
    Active Corporate (25 parents, 6 offsprings)
    Officer
    1989-12-01 ~ 1994-02-16
    IIF 49 - Director → ME
  • 2
    BUSITRON (SALES AND SERVICE) LIMITED
    SC057771
    Dissolved Corporate (9 parents)
    Officer
    1988-11-28 ~ 1989-08-14
    IIF 45 - Director → ME
    (before 1989-08-07) ~ 1990-08-06
    IIF 44 - Director → ME
  • 3
    CBA123 LIMITED - now
    SHOWCARD PRINT LIMITED
    - 2011-09-29 06520111 08612156... (more)
    DMWSL 598 LIMITED
    - 2008-08-11 06520111 07905842... (more)
    Dissolved Corporate (12 parents)
    Officer
    2008-08-04 ~ 2010-03-31
    IIF 17 - Director → ME
  • 4
    CLEAN AIR LIMITED
    02952082
    Active Corporate (23 parents)
    Officer
    2004-07-14 ~ 2010-03-31
    IIF 10 - Director → ME
  • 5
    CONTRACT MANAGEMENT INTERNATIONAL LIMITED
    - now SC104303
    PACIFIC SHELF 102 LIMITED - 1987-06-23
    Dissolved Corporate (11 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 18 - Director → ME
  • 6
    DISPLAY COMPANY LIMITED (THE)
    - now SC098573
    PACIFIC SHELF (THIRTY-EIGHT) LIMITED - 1986-12-31
    Dissolved Corporate (13 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 26 - Director → ME
  • 7
    E.S.A. MCINTOSH LIMITED
    - now SC090149
    A H MCINTOSH & COMPANY LIMITED - 1991-01-17
    DIOMEDE LIMITED - 1985-02-27
    Dissolved Corporate (27 parents)
    Officer
    2001-09-24 ~ 2010-03-31
    IIF 31 - Director → ME
  • 8
    EBICO LIMITED
    03507095
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2013-05-20 ~ 2020-11-30
    IIF 36 - Director → ME
  • 9
    EBICO TRADING LIMITED
    09564763
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-06-12 ~ 2020-11-30
    IIF 35 - Director → ME
    Person with significant control
    2017-04-07 ~ 2020-03-03
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ELECTRICAL COMPANY LIMITED (THE)
    SC086219
    Dissolved Corporate (14 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 9 - Director → ME
  • 11
    EMBU HOLDINGS LIMITED
    - now 03020693
    GULFPORT TRADING LIMITED - 1995-03-29
    Dissolved Corporate (19 parents)
    Officer
    1997-02-24 ~ 2010-03-31
    IIF 3 - Director → ME
  • 12
    ENTERPRISE CAPITAL TRUST PLC - now
    IVORY & SIME ENTERPRISE CAPITAL PLC
    - 1997-12-31 SC145481
    Dissolved Corporate (15 parents)
    Officer
    1993-07-12 ~ 1997-10-23
    IIF 43 - Director → ME
  • 13
    EUROSHOP SYSTEMS LIMITED
    - now SC059454
    STORE DESIGN CONTRACTS (SOUTHERN) LIMIT - 1987-03-24
    Dissolved Corporate (20 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 29 - Director → ME
  • 14
    EUROSTRUT LIMITED
    - now SC104308
    PACIFIC SHELF 107 LIMITED - 1987-07-22
    Dissolved Corporate (11 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 25 - Director → ME
  • 15
    GT TMGL LIMITED - now
    THE MILLER GROUP LIMITED
    - 2016-06-23 SC018135 SC453116... (more)
    JAMES MILLER AND PARTNERS LIMITED - 1986-06-09
    Active Corporate (51 parents, 1 offspring)
    Officer
    1996-03-01 ~ 2004-06-30
    IIF 48 - Director → ME
  • 16
    HARTCLIFFE LIMITED
    - now 02582323
    SHADOWCALL LIMITED - 1991-09-04
    Dissolved Corporate (27 parents)
    Officer
    1997-02-24 ~ 2010-03-31
    IIF 14 - Director → ME
  • 17
    HAVELOCK CONTRACTS LIMITED
    - now SC090492
    JOSEPH & WILLIAM HENDERSON (1984) LIMITED - 1989-11-14
    BONEER LIMITED - 1984-12-27
    Dissolved Corporate (22 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 20 - Director → ME
  • 18
    HAVELOCK EUROPA PLC
    00782546
    Active Corporate (39 parents, 30 offsprings)
    Officer
    (before 1991-06-20) ~ 2010-03-31
    IIF 21 - Director → ME
    2016-04-28 ~ now
    IIF 40 - Director → ME
  • 19
    HAVELOCK LIMITED
    - now SC106512
    HAVELOCK TECHNICAL SERVICES LIMITED
    - 1993-03-19 SC106512
    EDINBURGH SHOPFITTERS LIMITED
    - 1989-11-14 SC106512
    EDINBURGH SHOPFITTING COMPANY LIMITED
    - 1988-01-25 SC106512
    PACIFIC SHELF 140 LIMITED
    - 1987-12-29 SC106512 SC311500... (more)
    Dissolved Corporate (15 parents)
    Officer
    (before 1990-09-13) ~ 2010-03-31
    IIF 19 - Director → ME
  • 20
    HAVELOCK MEASHAM LIMITED
    - now SC104307
    EUROWALL LIMITED - 1989-11-14
    PACIFIC SHELF 106 LIMITED - 1987-07-22
    Dissolved Corporate (15 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 30 - Director → ME
  • 21
    HAVELOCK NOTTINGHAM LIMITED
    - now 02283240
    CHURCH & COMPANY (FITTINGS) 1988 LIMITED
    - 1989-11-16 02283240
    LAVISHPROMPT LIMITED
    - 1988-12-29 02283240
    Dissolved Corporate (9 parents)
    Officer
    (before 1991-12-20) ~ 2010-03-31
    IIF 22 - Director → ME
  • 22
    HAVELOCK PROJECT MANAGEMENT LIMITED
    - now SC108605
    THE WHOLESALE COMPANY LIMITED
    - 1991-02-15 SC108605
    PACIFIC SHELF 142 LIMITED - 1988-02-24
    Dissolved Corporate (8 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 7 - Director → ME
  • 23
    HAVELOCK TRUSTEES LIMITED
    - now SC072316
    HAVELOCK DISPLAY LIMITED
    - 1990-10-31 SC072316
    SOUTH EAST ORIEL DISPLAY LIMITED - 1989-11-14
    Dissolved Corporate (18 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 5 - Director → ME
  • 24
    HAVELOCK TWO LIMITED
    - now SC103766
    THE GLASS COMPANY LIMITED
    - 1997-10-16 SC103766
    PACIFIC SHELF (NINETY-EIGHT) LIMITED - 1987-07-14
    Dissolved Corporate (11 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 27 - Director → ME
  • 25
    HE REALISATIONS 01 LIMITED - now
    MCINTOSH 88 LIMITED
    - 2018-07-13 02172877
    B.M.O. LIMITED - 1988-10-25
    OVAL (329) LIMITED - 1988-07-20
    Dissolved Corporate (17 parents)
    Officer
    2001-09-24 ~ 2010-03-31
    IIF 46 - Director → ME
  • 26
    HEMEL PRINTERS LIMITED
    01544009
    Dissolved Corporate (18 parents)
    Officer
    1996-01-10 ~ 2010-03-31
    IIF 24 - Director → ME
  • 27
    LIGHTING COMPANY LIMITED (THE)
    - now SC099391
    SPECIALIST LIGHTING COMPANY LIMITED (THE)
    - 1986-10-14 SC099391
    LIGHTING COMPANY LIMITED (THE)
    - 1986-09-24 SC099391
    PACIFIC SHELF (FORTY-EIGHT) LIMITED
    - 1986-09-02 SC099391 SC098573... (more)
    Dissolved Corporate (20 parents)
    Officer
    1990-02-01 ~ 1989-12-20
    IIF 47 - Director → ME
    (before 1990-09-13) ~ 2010-03-31
    IIF 6 - Director → ME
  • 28
    NOTTINGHAM SHOPFITTERS LIMITED
    - now SC108606
    PACIFIC SHELF 143 LIMITED
    - 1988-02-09 SC108606 SC108604... (more)
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-09-13) ~ 2010-03-31
    IIF 28 - Director → ME
    1990-02-01 ~ 1990-09-13
    IIF 50 - Secretary → ME
  • 29
    SAS HOLDINGS LIMITED
    - now 01697448
    SPECIAL ACOUSTIC SERVICES GROUP HOLDINGS LIMITED - 1988-09-09
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2010-07-05 ~ 2021-02-16
    IIF 41 - Director → ME
  • 30
    SCOTTISH LEATHER GROUP LIMITED
    - now SC042020 SC015274... (more)
    SCOTTISH TANNING INDUSTRIES LIMITED - 2005-07-01
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2008-01-01 ~ 2010-12-31
    IIF 39 - Director → ME
  • 31
    SHOPFITTING COMPANY LIMITED (THE)
    - now SC100700
    PACIFIC SHELF (FIFTY-TWO) LIMITED - 1986-09-18
    Dissolved Corporate (18 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 32 - Director → ME
  • 32
    SHOWCARD GROUP LIMITED
    - now 02231656
    SHOWCARD SYSTEMS (HOLDINGS) LIMITED - 1993-04-15
    Dissolved Corporate (21 parents)
    Officer
    1996-01-10 ~ 2010-03-31
    IIF 12 - Director → ME
  • 33
    SHOWCARD SYSTEMS MANUFACTURING LIMITED
    - now 01158456
    SHOWCARD SYSTEMS ENGINEERING LIMITED - 1992-02-26
    Dissolved Corporate (15 parents)
    Officer
    1996-01-10 ~ 2010-03-31
    IIF 16 - Director → ME
  • 34
    SHOWCARD SYSTEMS RETAIL LIMITED
    01363496
    Dissolved Corporate (18 parents)
    Officer
    1996-01-10 ~ 2010-03-31
    IIF 8 - Director → ME
  • 35
    SOCIAL VENTURES IN ENERGY LIMITED
    07801990
    Dissolved Corporate (5 parents)
    Officer
    2013-05-20 ~ dissolved
    IIF 42 - Director → ME
  • 36
    STAGE SYSTEMS (HOLDINGS) LIMITED
    - now 05981825
    STAGE SYSTEMS LIMITED
    - 2007-12-14 05981825 00882644
    NO. 623 LEICESTER LIMITED - 2007-02-02
    Dissolved Corporate (13 parents)
    Officer
    2007-02-12 ~ 2010-03-31
    IIF 1 - Director → ME
  • 37
    STAGE SYSTEMS LIMITED
    - now 00882644 05981825
    ANTHONY HILL DESIGNS LIMITED
    - 2007-12-14 00882644 14006397... (more)
    BRAINPOWER INDUSTRIAL DESIGN LIMITED - 1979-12-31
    Dissolved Corporate (13 parents)
    Officer
    2007-02-12 ~ 2010-03-31
    IIF 2 - Director → ME
  • 38
    STORE DESIGN HAVELOCK LIMITED
    - now SC059453
    STORE DESIGN CONTRACTS(RENTALS)LIMITED - 1989-11-14
    Dissolved Corporate (23 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 11 - Director → ME
  • 39
    STORE DESIGN LIMITED
    SC047949
    Dissolved Corporate (19 parents)
    Officer
    1990-02-01 ~ 2010-03-31
    IIF 13 - Director → ME
  • 40
    SYSTEM BOUW MULDER (U.K.) LTD.
    - now 01985536
    SYSTEM BOUN MULDER (U.K.) LTD - 1986-05-12
    SHIFTMEAD LIMITED - 1986-04-14
    Dissolved Corporate (18 parents)
    Officer
    1997-05-15 ~ 2010-03-31
    IIF 23 - Director → ME
  • 41
    TEACHERBOARDS (1985) LIMITED
    - now 01895417
    PASTONPLACE LIMITED - 1985-06-20
    Dissolved Corporate (16 parents)
    Officer
    2004-06-29 ~ 2010-03-31
    IIF 4 - Director → ME
  • 42
    THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED
    - now SC108857 SC495673... (more)
    THE EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED
    - 2010-01-06 SC108857 SC128255... (more)
    THE EDINBURGH MILITARY TATTOO LIMITED - 1991-05-17
    Active Corporate (54 parents, 2 offsprings)
    Officer
    2009-06-17 ~ 2016-07-06
    IIF 38 - Director → ME
  • 43
    THE ROYAL EDINBURGH MILITARY TATTOO LIMITED
    - now SC128255 SC108857... (more)
    THE EDINBURGH MILITARY TATTOO LIMITED
    - 2010-01-06 SC128255 SC108857... (more)
    NOBLEGREAT LIMITED - 1991-05-17
    Active Corporate (60 parents, 1 offspring)
    Officer
    2009-06-17 ~ 2016-07-06
    IIF 37 - Director → ME
  • 44
    TRYM DISPLAY & ADVERTISING LIMITED
    - now 02047353
    DASHACTION LIMITED - 1986-10-14
    Dissolved Corporate (19 parents)
    Officer
    1997-02-24 ~ 2010-03-31
    IIF 15 - Director → ME
  • 45
    UPPERKEITH INVESTMENTS 2 LIMITED
    SC667081 SC662588
    Active Corporate (2 parents)
    Officer
    2020-07-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-07-10 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 46
    UPPERKEITH INVESTMENTS LIMITED
    SC662588 SC667081
    Dissolved Corporate (2 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2020-05-29 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.