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.
Parent entities and officers
Inapplicable
Individuals in focus
Boyd, James Arthur Richard
Boyd, James Arthur Richard
British accountantRegistered addresses and corresponding companiesBoyd, James Arthur Richard
British chartered accountant born in July 1956Registered addresses and corresponding companiesBoyd, James Arthur Richard
Registered addresses and corresponding companiesBoyd, James Arthur Richard
British accountant born in July 1956Resident in Scotland
Registered addresses and corresponding companiesBoyd, James Arthur Richard
British chartered accountant born in July 1956Resident in Scotland
Registered addresses and corresponding companiesBoyd, James Arthur Richard
British director born in July 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 25
14, Renwick Lane, Cardrona, Peebles, Borders, EH45 9LU, Scotland
Boyd, James Arthur Richard
British accountant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesBoyd, James Arthur Richard
British chartered accountant born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesMr James Arthur Richard Boyd
British born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
Related profiles found in government register
Offspring entities and appointments
Active
7
- 1 236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (2 parents)Officer
2008-04-07 ~ dissolvedIIF 22 - Director → ME 2009-01-28 ~ dissolvedIIF 5 - Secretary → ME - 2 236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (2 parents)Officer 2008-04-07 ~ dissolvedIIF 18 - Director → ME 2009-01-28 ~ dissolvedIIF 9 - Secretary → ME
- 3 236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (2 parents)Officer 2008-04-07 ~ dissolvedIIF 21 - Director → ME 2009-01-28 ~ dissolvedIIF 10 - Secretary → ME
- 4
ARGENT OILS LIMITED
- nowSCOTTOILS LIMITED - 2008-12-02ST. VINCENT STREET (467) LIMITED - 2007-12-02 236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (2 parents)Officer 2009-01-31 ~ dissolvedIIF 19 - Director → ME 2009-01-30 ~ dissolvedIIF 4 - Secretary → ME - 5 236-240 Biggar Road, Newarthill, MotherwellDissolved Corporate (3 parents)Officer 2008-04-07 ~ dissolvedIIF 25 - Director → ME 2009-01-28 ~ dissolvedIIF 1 - Secretary → ME
- 6 236-240 Biggar Road, Newarthill, Motherwell, North LanarkshireDissolved Corporate (2 parents)Officer 2008-04-07 ~ dissolvedIIF 17 - Director → ME 2009-01-28 ~ dissolvedIIF 11 - Secretary → ME
- 7 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)490 GBP2021-03-31Officer 2015-07-14 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE
Ceased
15
- 1ARGENT ENERGY LIMITED - 2006-08-09 236-240 Biggar Road, Newarthill, Motherwell, ScotlandActive Corporate (6 parents)Officer 2008-04-07 ~ 2019-03-12IIF 33 - Director → ME 2009-01-28 ~ 2015-12-31IIF 7 - Secretary → ME
- 2DMWS 894 LIMITED - 2009-07-10 236-240 Biggar Road, Newarthill, Motherwell, ScotlandDissolved Corporate (4 parents, 2 offsprings)Officer 2009-08-18 ~ 2019-03-12IIF 29 - Director → ME 2009-08-18 ~ 2015-12-31IIF 8 - Secretary → ME
- 3JOHN SWIRE & SONS (GREEN INVESTMENTS) LIMITED - 2014-09-08JOHN SWIRE AND SONS (GREEN INVESTMENTS) LTD - 2013-06-25 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer 2016-01-26 ~ 2019-03-12IIF 32 - Director → ME
- 4
ARGENT ENERGY LIMITED
- nowARGENT ENERGY TRADING LIMITED - 2015-12-24HOPEVIEW LIMITED - 2005-06-30 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (6 parents)Officer 2008-04-07 ~ 2019-03-12IIF 31 - Director → ME 2009-01-30 ~ 2015-12-17IIF 6 - Secretary → ME - 5ARGENT ENERGY LIMITED - 2015-12-24ARGENT ENERGY PLC - 2009-08-26ARGENT ENERGY PLC. LIMITED - 2009-08-26ARGENT ENERGY PLC. - 2009-08-26ARGYLL ENERGY PLC - 2006-08-09 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer 2008-04-07 ~ 2019-03-12IIF 28 - Director → ME 2009-01-30 ~ 2015-12-17IIF 2 - Secretary → ME
- 6STANLOW OIL TERMINAL LIMITED - 2016-02-22 Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (4 parents)Officer 2016-02-10 ~ 2019-03-12IIF 30 - Director → ME
- 7
ARGENT OILS (UK) LIMITED
- nowARGENT ENERGY COLLECTIONS LIMITED - 2009-02-24W.C. HODGKINSON (CLELAND) LIMITED - 2007-01-30 236-240 Biggar Road, Newarthill, Motherwell, ScotlandDissolved Corporate (4 parents)Officer 2008-04-07 ~ 2019-03-12IIF 26 - Director → ME 2009-01-30 ~ 2015-12-31IIF 3 - Secretary → ME - 8ARGENT OILS LIMITED - 2008-03-18WILLIAM FORREST & SON (PAISLEY), LIMITED - 2008-02-04 4th Floor 115 George Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer 2008-01-22 ~ 2009-05-22IIF 20 - Director → ME
- 9
BRUEL & KJAER UK LIMITED
- nowBRUEL & KJAER (UK) LIMITED - 2001-11-28PLANTMOST LIMITED - 2000-11-08 Jarman Way, Royston, HertfordshireActive Corporate (4 parents, 1 offspring)Officer 2001-09-01 ~ 2006-01-30IIF 13 - Director → ME - 10CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (5 parents)Officer 2020-05-04 ~ 2021-03-18IIF 34 - Director → ME 2020-05-04 ~ 2021-03-18IIF 15 - Secretary → ME
- 11ANDSTRAT (NO.353) LIMITED - 2011-06-30 Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United KingdomActive Corporate (9 parents, 1 offspring)Officer 2020-04-01 ~ 2021-08-21IIF 35 - Director → ME
- 12 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2015-07-30 ~ 2018-08-02IIF 27 - Director → ME
- 13
NDC TECHNOLOGIES LIMITED
- nowNDC INFRARED ENGINEERING LIMITED - 2014-12-29INFRARED ENGINEERING LIMITED - 2000-01-04 Bates Road, Maldon, EssexActive Corporate (2 parents)Officer 1993-04-01 ~ 2001-07-04IIF 12 - Director → ME 1993-04-01 ~ 2001-07-04IIF 14 - Secretary → ME - 14 Chambers Institution, High Street, Peebles, Scottish BordersActive Corporate (7 parents, 1 offspring)Equity (Company account)37,851 GBP2019-03-31Officer 2020-01-27 ~ 2025-03-31IIF 24 - Director → ME
- 15 111 High Street, Galashiels, Scottish BordersActive Corporate (3 parents)Equity (Company account)667 GBP2020-03-31Officer 2020-11-24 ~ 2024-12-31IIF 23 - Director → ME 2020-09-30 ~ 2024-12-31IIF 16 - Secretary → ME
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