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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 5
  • 1
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    WAVE HOLDINGS LIMITED - now
    MORCO (3) LIMITED - 2019-09-26
    icon of addressC/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of addressLancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2000-10-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 2
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-02-20 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 2001-06-14
    OF - Secretary → CIF 0
  • 3
    Jeffs, David John
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
    icon of calendar 2003-05-31 ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 5
    Croson, Roger Archibald
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 6
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 7
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Morrison, Alexander Fraser
    Director Of Companies born in March 1948
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1994-06-21
    OF - Director → CIF 0
  • 9
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 10
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    icon of calendar 2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 11
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 12
    O'dell, Robert James
    Company Director Quantity Surv born in May 1943
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 13
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 14
    Thomson, Robert
    Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 15
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 16
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 17
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 18
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 19
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (35 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 20
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Dalgleish, Thomas Scott Frame
    Divisional Managing Director born in January 1948
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 22
    Hampson, Michael David
    Company Director born in May 1958
    Individual (33 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 23
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 24
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 25
    Green, Robert David
    Finance Director born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 26
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 27
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-02-03
    OF - Director → CIF 0
  • 28
    Jones, Frederick Simon
    Quantity Surveyor born in December 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-02-20
    OF - Director → CIF 0
  • 29
    Walsh, Stephen
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2004-10-15 ~ 2006-03-31
    OF - Director → CIF 0
parent relation
Company in focus

SHAND CONSTRUCTION LIMITED

Previous names
OTTY BROS,LIMITED - 1986-11-28
SHAND NORTHERN LIMITED - 1988-10-03
Standard Industrial Classification
74990 - Non-trading Company

  • SHAND CONSTRUCTION LIMITED
    Info
    OTTY BROS,LIMITED - 1986-11-28
    SHAND NORTHERN LIMITED - 1986-11-28
    Registered number 00351311
    icon of addressLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire PE29 6XU
    PRIVATE LIMITED COMPANY incorporated on 1939-03-30 and dissolved on 2022-02-08 (82 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.