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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

Pia, Paul Dominic

child relation
Offspring entities and appointments 71
  • 1
    ARPL ARCHITECTS LTD. - now
    ARP LORIMER AND ASSOCIATES LTD. - 2010-02-12
    ARP ANTHONY RICHARDSON AND PARTNERS (SCOTLAND) LIMITED
    - 1994-10-31 SC116832
    HOPE SIXTEEN (NO. 178) LIMITED
    - 1989-06-09 SC116832 SC116043... (more)
    Active Corporate (16 parents, 1 offspring)
    Officer
    1989-03-15 ~ 1992-03-15
    IIF 9 - Director → ME
  • 2
    ATLAS RENEWABLE ENERGY UK LIMITED
    SC506459
    Dissolved Corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 69 - Director → ME
  • 3
    BAXTER FAMILY TRUSTEES LIMITED
    SC644675
    Active Corporate (3 parents)
    Officer
    2019-11-18 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-11-18 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 4
    BAXTERS (EARLS COLNE) LIMITED - now
    BAXTERS (COLCHESTER) LIMITED - 2015-07-02
    CCL FOODS LIMITED
    - 2007-05-11 02794821
    CCL FOODS PLC
    - 2004-06-21 02794821
    COTTAGE COOKING LIMITED - 1997-03-24
    Dissolved Corporate (11 parents)
    Officer
    2003-06-23 ~ 2006-06-21
    IIF 15 - Secretary → ME
  • 5
    BAXTERS FOOD GROUP LIMITED - now
    W.A. BAXTER & SONS LIMITED
    - 2006-12-21 SC023572
    Active Corporate (45 parents, 11 offsprings)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 25 - Secretary → ME
  • 6
    BAXTERS FOODSERVICE LTD.
    - now SC045343
    FONDS DE CUISINE LIMITED - 1998-07-09
    W.A. BAXTER & SONS (MANAGEMENT) LIMITED - 1991-08-08
    Dissolved Corporate (19 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 14 - Secretary → ME
  • 7
    BAXTERS OF SPEYSIDE LIMITED
    SC068798
    Dissolved Corporate (29 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 31 - Secretary → ME
  • 8
    BAXTERS SCOTTISH SEAFOODS LTD
    SC067825
    Dissolved Corporate (12 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 21 - Secretary → ME
  • 9
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED
    - 1991-10-04 SC133590 SC132608... (more)
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    1991-09-30 ~ 1997-11-18
    IIF 10 - Director → ME
  • 10
    BURNESS PAULL (NOMINEES) LIMITED - now
    BURNESS (NOMINEES) LIMITED
    - 2012-11-30 SC103840
    W. & J. BURNESS (NOMINEES) LIMITED
    - 1998-05-19 SC103840 SC100616
    Active Corporate (72 parents, 53 offsprings)
    Officer
    1997-11-03 ~ 2008-03-28
    IIF 64 - Director → ME
  • 11
    BURNESS PAULL (TRUSTEES) EDINBURGH LIMITED - now
    BURNESS PAULL (TRUSTEES) LIMITED - 2017-04-12
    BURNESS (TRUSTEES) LIMITED
    - 2012-11-30 SC180268
    Active Corporate (106 parents, 3 offsprings)
    Officer
    1997-11-12 ~ 2010-07-31
    IIF 53 - Director → ME
  • 12
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-07-26 ~ 2010-07-31
    IIF 47 - LLP Member → ME
  • 13
    BURNESS PAULL PENSION TRUSTEES LIMITED - now
    BURNESS PENSION TRUSTEES LIMITED
    - 2012-11-30 SC239975
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2006-11-23 ~ 2010-07-31
    IIF 51 - Director → ME
    2002-11-21 ~ 2004-09-30
    IIF 57 - Director → ME
  • 14
    BW GROUP UNLIMITED - now
    BW GROUP LIMITED
    - 2023-10-04 SC159419
    BW GROUP PLC
    - 2003-07-30 SC159419
    BW MUD LIMITED - 1997-12-08
    MOUNTWEST 51 LIMITED - 1996-11-22
    Dissolved Corporate (35 parents)
    Officer
    2001-08-21 ~ 2005-05-01
    IIF 33 - Secretary → ME
  • 15
    CAIRNSOUTH INVESTMENTS LIMITED
    - now SC298230
    LOTHIAN SHELF (375) LIMITED - 2006-04-24
    Dissolved Corporate (5 parents)
    Officer
    2006-09-18 ~ 2010-03-05
    IIF 18 - Secretary → ME
  • 16
    CLEANCUT TECHNOLOGIES LIMITED
    - now SC211751 SC231180... (more)
    CLYDE BLOWERS LIMITED
    - 2002-10-15 SC211751 SC214859... (more)
    CLYDE MATERIALS HANDLING LIMITED - 2001-05-17
    CLYDE BERGEMANN MATERIALS HANDLING LIMITED - 2001-03-07
    CLYDE BERGEMANN MATERIALS LIMITED - 2001-03-01
    M M & S (2709) LIMITED - 2000-12-14
    Converted / Closed Corporate (27 parents)
    Officer
    2002-10-11 ~ 2005-05-01
    IIF 27 - Secretary → ME
  • 17
    CONCORDE FISH BAR LIMITED
    SC446792
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ 2014-02-20
    IIF 48 - Director → ME
  • 18
    CONCORDE TAKE-AWAY LIMITED
    SC515377
    Dissolved Corporate (3 parents)
    Officer
    2015-09-11 ~ 2016-06-01
    IIF 68 - Director → ME
  • 19
    DEWAR ARTS AWARDS
    - now SC233774
    DONALD DEWAR SCHOLARSHIP FOR THE ARTS - 2002-09-27
    Active Corporate (45 parents)
    Officer
    2002-12-16 ~ 2007-07-26
    IIF 65 - Director → ME
  • 20
    DRILL CUTTINGS LIMITED
    - now SC231180
    CLEANCUT TECHNOLOGIES LIMITED
    - 2002-10-15 SC231180 SC211751... (more)
    MM&S (2882) LIMITED - 2002-05-17
    Dissolved Corporate (23 parents)
    Officer
    2002-10-11 ~ 2005-05-01
    IIF 24 - Secretary → ME
  • 21
    ENGAGE ME C.I.C.
    SC541619
    Dissolved Corporate (4 parents)
    Officer
    2016-10-15 ~ dissolved
    IIF 78 - Director → ME
  • 22
    EUROPEAN REAL ESTATE INVESTMENT ASSOCIATES LIMITED
    SC585768
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 23
    FAXCO MAINTENANCE LIMITED
    - now SC219819
    ACREBROOK LIMITED - 2001-08-01
    Active Corporate (9 parents)
    Officer
    2006-04-12 ~ 2022-12-21
    IIF 46 - Secretary → ME
  • 24
    FONDS DE CUISINE LTD.
    - now SC045693 SC045343
    BAXTERS SCOTTISH GAME (INVERNESS) LIMITED - 1998-07-09
    Dissolved Corporate (12 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 23 - Secretary → ME
  • 25
    FRIENDS OF KIPPEN KIRK
    SC247618
    Active Corporate (8 parents)
    Officer
    2003-04-10 ~ 2004-06-08
    IIF 26 - Secretary → ME
  • 26
    GARNER'S FOODS LIMITED
    03265938
    Dissolved Corporate (17 parents)
    Officer
    2002-04-29 ~ 2006-06-21
    IIF 30 - Secretary → ME
  • 27
    GEB RETAIL (BLACKFORD) LIMITED - now
    BAXTERS SCOTTISH GAME LIMITED
    - 2010-11-04 SC054823 SC045693
    Dissolved Corporate (10 parents)
    Officer
    2002-04-29 ~ 2006-06-21
    IIF 16 - Secretary → ME
  • 28
    GENCO (UK) LIMITED
    - now SC234461
    ATYRAU LIMITED
    - 2003-06-10 SC234461
    Active Corporate (4 parents)
    Officer
    2002-07-23 ~ 2025-09-22
    IIF 45 - Secretary → ME
  • 29
    GENOE ORIGINAL MANUFACTURING LIMITED
    SC446791
    Dissolved Corporate (1 parent)
    Officer
    2013-04-04 ~ dissolved
    IIF 71 - Director → ME
  • 30
    GEORGE CAMPBELL & SONS (FISHMONGERS) LIMITED
    SC062864
    Active Corporate (14 parents)
    Officer
    (before 1989-08-07) ~ 1996-04-23
    IIF 42 - Secretary → ME
    2002-02-20 ~ 2005-04-11
    IIF 39 - Secretary → ME
  • 31
    GLENMORISTON SERVICES LIMITED
    - now SC116831
    HOPE SIXTEEN (NO. 177) LIMITED
    - 1989-04-07 SC116831 SC116832... (more)
    Dissolved Corporate (7 parents)
    Officer
    1989-03-15 ~ 1990-07-06
    IIF 2 - Director → ME
  • 32
    GORDON AND ENA BAXTER LIMITED
    SC045900
    Dissolved Corporate (18 parents)
    Officer
    2002-04-08 ~ 2006-06-21
    IIF 28 - Secretary → ME
  • 33
    HEUGA ROHSAG SCOTLAND LIMITED - now
    HOPE SIXTEEN (NO. 179) LIMITED
    - 1989-04-20 SC116833 SC116832... (more)
    Dissolved Corporate (11 parents)
    Officer
    1989-03-15 ~ 1989-04-10
    IIF 5 - Director → ME
  • 34
    HOPE SIXTEEN (PROPERTIES) LIMITED
    - now SC108682
    W. & J. BURNESS (PROPERTIES) LIMITED
    - 1997-12-02 SC108682
    HOPE SIXTEEN (NO.133) LIMITED - 1988-03-04
    Active Corporate (24 parents)
    Officer
    1997-11-20 ~ 2010-07-31
    IIF 61 - Director → ME
  • 35
    HOPE SIXTEEN (TRUSTEES) LIMITED
    - now SC048304
    W. & J. BURNESS (TRUSTEES) LIMITED
    - 1997-12-17 SC048304
    Active Corporate (45 parents, 2 offsprings)
    Officer
    (before 1988-11-14) ~ 2010-07-31
    IIF 56 - Director → ME
  • 36
    IMAGINATE - now
    THE SCOTTISH INTERNATIONAL CHILDREN'S FESTIVAL
    - 2000-07-06 SC115855
    Active Corporate (80 parents)
    Officer
    1989-01-30 ~ 1994-10-19
    IIF 4 - Director → ME
    (before 1992-04-25) ~ 1993-08-20
    IIF 41 - Secretary → ME
  • 37
    ITALIAN REAL ESTATE INVESTMENT (UK) LIMITED
    SC585758
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-01-15 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 38
    KEVOCK GARDEN DESIGN LIMITED
    SC540211
    Active Corporate (5 parents)
    Officer
    2016-07-13 ~ 2016-08-25
    IIF 72 - Director → ME
  • 39
    LEDARD FARM LIMITED
    - now SC094870
    HOPE SIXTEEN (NO. 80) LIMITED
    - 1985-10-30 SC094870 SC096773... (more)
    Active Corporate (11 parents)
    Officer
    (before 1988-12-31) ~ 2011-12-01
    IIF 60 - Director → ME
  • 40
    LUNG HA THEATRE COMPANY - now
    LUNG HA'S THEATRE COMPANY LIMITED
    - 2021-10-27 SC131622
    Active Corporate (52 parents)
    Officer
    1991-05-02 ~ 1991-05-02
    IIF 7 - Director → ME
  • 41
    M-I DRILLING FLUIDS U.K. UNLIMITED - now
    M-I DRILLING FLUIDS U.K. LIMITED
    - 2023-10-04 SC161934
    WJB (387) LIMITED
    - 1996-01-11 SC161934 SC156859... (more)
    Dissolved Corporate (39 parents)
    Officer
    1995-12-29 ~ 2005-05-01
    IIF 29 - Secretary → ME
  • 42
    M-I HOLDINGS (UK) UNLIMITED - now
    M-I HOLDINGS (UK) LIMITED
    - 2023-10-04 SC235399
    LOTHIAN FIFTY (901) LIMITED
    - 2002-08-27 SC235399 SC236477... (more)
    Dissolved Corporate (23 parents, 6 offsprings)
    Officer
    2002-08-22 ~ 2005-05-01
    IIF 19 - Secretary → ME
  • 43
    M-I MINERALS PROCESSING LIMITED
    - now 02067861
    RAREFLUSH LIMITED - 1987-02-23
    Dissolved Corporate (20 parents)
    Officer
    1994-06-06 ~ 2015-04-20
    IIF 20 - Secretary → ME
  • 44
    M-I PRODUCTION CHEMICALS U.K. LIMITED
    - now 02636695
    DYNEA OIL FIELD CHEMICALS UK LTD. - 2003-03-20
    DYNO OIL FIELD CHEMICALS UK LIMITED - 2001-05-03
    ALNERY NO. 1123 LIMITED - 1991-11-14
    Dissolved Corporate (20 parents)
    Officer
    2003-11-27 ~ 2005-05-01
    IIF 22 - Secretary → ME
  • 45
    M-I SWACO (UK) LIMITED
    - now SC236479
    LOTHIAN FIFTY (913) LIMITED - 2002-09-24
    Converted / Closed Corporate (17 parents)
    Officer
    2002-10-08 ~ 2005-05-01
    IIF 37 - Secretary → ME
  • 46
    MCNAB SPORT LIMITED
    - now SC113771
    MOTIONTWIN LIMITED - 1989-01-31
    Active Corporate (4 parents)
    Officer
    1994-02-24 ~ 1999-11-24
    IIF 44 - Secretary → ME
  • 47
    MORAY MICROBIOLOGICAL LABORATORIES LTD.
    - now SC200658
    GREENHALE LIMITED - 1999-12-29
    Dissolved Corporate (19 parents)
    Officer
    2002-04-08 ~ 2007-02-14
    IIF 35 - Secretary → ME
  • 48
    NEXT STEPS SCOTLAND
    SC215097
    Dissolved Corporate (23 parents)
    Officer
    2001-01-25 ~ 2003-09-04
    IIF 34 - Secretary → ME
  • 49
    PAULPIA LIMITED
    SC381309
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 50
    POVERTY SOLUTIONS
    - now SC229431
    THE BIG ISSUE SCOTLAND INTERNATIONAL
    - 2004-01-22 SC229431
    Dissolved Corporate (14 parents)
    Officer
    2003-05-12 ~ 2004-04-07
    IIF 59 - Director → ME
  • 51
    RETAIL ADVERTISING LIMITED - now
    WJB (225) LIMITED
    - 1990-05-24 SC124894 SC140747... (more)
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1990-05-09 ~ 1990-05-14
    IIF 6 - Director → ME
  • 52
    RIGHT TRACK SCOTLAND LIMITED - now
    WORK WISE LIMITED
    - 1996-10-24 SC083509
    Dissolved Corporate (51 parents)
    Officer
    1990-09-28 ~ 1994-10-19
    IIF 12 - Director → ME
  • 53
    S E H SEMICONDUCTOR (UK) LIMITED
    SC089045
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-04-24) ~ 2010-07-31
    IIF 62 - Director → ME
  • 54
    S E H SEMICONDUCTOR EUROPE LIMITED
    SC089044
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-04-24) ~ 2010-07-31
    IIF 63 - Director → ME
  • 55
    SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
    - now SC202791
    EDINCHOICE LIMITED
    - 2000-03-27 SC202791
    Active Corporate (45 parents)
    Officer
    2000-01-06 ~ 2004-07-08
    IIF 55 - Director → ME
    2001-09-21 ~ 2004-07-08
    IIF 17 - Secretary → ME
  • 56
    SCOTTISH PARTNERSHIP FOR PALLIATIVE CARE - now
    THE SCOTTISH PARTNERSHIP AGENCY FOR PALLIATIVE AND CANCER CARE
    - 2002-01-04 SC133003
    Active Corporate (128 parents)
    Officer
    1991-07-23 ~ 1992-02-07
    IIF 43 - Secretary → ME
  • 57
    SHIN-ETSU HANDOTAI EUROPE LIMITED
    SC087947
    Active Corporate (22 parents, 6 offsprings)
    Officer
    (before 1989-04-24) ~ 2010-07-31
    IIF 32 - Secretary → ME
  • 58
    SHIN-ETSU HANDOTAI UK LIMITED
    SC089043
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-04-24) ~ 2010-07-31
    IIF 52 - Director → ME
  • 59
    SHIN-ETSU SEMICONDUCTOR EUROPE LIMITED
    SC089047
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-04-24) ~ 2010-07-31
    IIF 50 - Director → ME
  • 60
    SHIN-ETSU SEMICONDUCTOR U K LIMITED
    SC089048
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-04-24) ~ 2010-07-31
    IIF 58 - Director → ME
  • 61
    SPRINGPATH LIMITED
    SC429947
    Dissolved Corporate (4 parents)
    Officer
    2012-11-23 ~ dissolved
    IIF 73 - Director → ME
  • 62
    STERLING SUPERGROUP LIMITED
    - now 02396124
    ISALMI LIMITED
    - 1990-03-02 02396124
    Active Corporate (48 parents)
    Officer
    (before 1991-06-16) ~ 1993-07-23
    IIF 1 - Director → ME
  • 63
    STRACHAN ALLAN LIMITED - now
    STRACHAN RESEARCH LIMITED - 1992-05-22
    THERMO-DYNAMICS LIMITED
    - 1991-10-21 SC106769
    SYSTEM 2000 (INVERNESS) LIMITED
    - 1988-11-28 SC106769
    Dissolved Corporate (8 parents)
    Officer
    (before 1989-04-06) ~ 1988-12-10
    IIF 11 - Director → ME
  • 64
    SWEETS SERVICE LIMITED
    SC030645
    Dissolved Corporate (7 parents)
    Officer
    (before 1989-09-19) ~ 1996-05-01
    IIF 3 - Director → ME
    1997-12-31 ~ dissolved
    IIF 13 - Secretary → ME
  • 65
    THE BAXTERS FOUNDATION
    - now SC233847
    THE BAXTER FOUNDATION
    - 2004-03-17 SC233847
    Dissolved Corporate (8 parents)
    Officer
    2002-09-03 ~ dissolved
    IIF 49 - Director → ME
  • 66
    THE BIG ISSUE (SCOTLAND) LIMITED
    - now SC155435 SC236480... (more)
    PROPOOR HOLDINGS LIMITED - 2003-11-14
    THE BIG ISSUE (SCOTLAND) LIMITED - 2003-04-10
    Dissolved Corporate (6 parents)
    Officer
    2006-03-31 ~ 2013-10-10
    IIF 54 - Director → ME
  • 67
    THE MOIRA ANDERSON FOUNDATION
    SC205665
    Active Corporate (49 parents)
    Officer
    2010-11-29 ~ 2015-11-12
    IIF 66 - Director → ME
  • 68
    TURCAN CONNELL (PEP NOMINEES) LIMITED - now
    W. & J. BURNESS (PEP NOMINEES) LIMITED
    - 1997-12-03 SC100616
    W & J BURNESS (NOMINEES) LIMITED
    - 1987-01-30 SC100616 SC103840
    Dissolved Corporate (55 parents)
    Officer
    (before 1988-11-14) ~ 1991-10-08
    IIF 8 - Director → ME
  • 69
    UNITED WIRE LIMITED
    SC001878
    Converted / Closed Corporate (30 parents)
    Officer
    2001-10-19 ~ 2006-08-07
    IIF 36 - Secretary → ME
  • 70
    W.A. BAXTER & SONS (HOLDINGS) LIMITED - now
    BAXTERS FOOD GROUP LIMITED
    - 2006-12-21 SC233302 SC023572
    LOTHIAN FIFTY (891) LIMITED - 2002-07-31
    Active Corporate (33 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2006-06-21
    IIF 38 - Secretary → ME
  • 71
    YASKAWA ELECTRIC UK LIMITED - now
    YE DATA UK LIMITED
    - 1993-11-01 SC128373
    KAISHA LIMITED
    - 1991-02-21 SC128373
    Active Corporate (41 parents)
    Officer
    1991-02-20 ~ 1991-04-19
    IIF 40 - Secretary → ME

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