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
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2016-07-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (29 offsprings)
    Officer
    2021-02-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (32 offsprings)
    Officer
    2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (3 parents, 60 offsprings)
    Officer
    2021-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    MORCO (3) LIMITED - 2019-09-26
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Hampson, Michael David
    Company Director born in May 1958
    Individual (34 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 3
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (48 offsprings)
    Officer
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 6
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (2 offsprings)
    Officer
    ~ 2000-02-03
    OF - Director → CIF 0
  • 7
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 8
    Morrison, Alexander Fraser
    Director Of Companies born in March 1948
    Individual (14 offsprings)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 9
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (14 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 10
    Thomson, Robert
    Company Director born in May 1934
    Individual
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 11
    Firth, Patrick
    Solicitor born in November 1955
    Individual
    Officer
    2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 12
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual
    Officer
    2000-10-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 13
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 14
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 15
    Shepheard, Geoffrey Arthur George
    Individual (46 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 16
    Green, Robert David
    Finance Director born in July 1955
    Individual (47 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 17
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 18
    Jones, Frederick Simon
    Quantity Surveyor born in December 1939
    Individual (1 offspring)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 19
    Dalgleish, Thomas Scott Frame
    Divisional Managing Director born in January 1948
    Individual (9 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 20
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 21
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (17 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 22
    Morrison, John
    Company Secretary born in April 1949
    Individual (11 offsprings)
    Officer
    1995-02-20 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (11 offsprings)
    Officer
    ~ 2001-06-14
    OF - Secretary → CIF 0
  • 23
    O'dell, Robert James
    Company Director Quantity Surv born in May 1943
    Individual
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 24
    Walsh, Stephen
    Director born in May 1954
    Individual
    Officer
    2004-10-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 25
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (32 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 26
    Croson, Roger Archibald
    Managing Director born in November 1942
    Individual
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 27
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual
    Officer
    2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 28
    Gillespie, Kenneth
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    2005-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 29
    Jeffs, David John
    Company Director born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
    2003-05-31 ~ 2005-10-11
    OF - Director → CIF 0
parent relation
Company in focus

SHAND CONSTRUCTION LIMITED

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

  • SHAND CONSTRUCTION LIMITED
    Info
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Registered number 00351311
    Lancaster 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 24 April 2025 and licensed under the Open Government Licence v3.0.