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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 33
  • 1
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2006-02-24
    OF - Secretary → CIF 0
  • 2
    Robertson, Iain Alasdair
    Director born in October 1949
    Individual (20 offsprings)
    Officer
    2000-10-23 ~ 2003-05-31
    OF - Director → CIF 0
  • 3
    Morrison, Gordon
    Director Of Companies born in March 1951
    Individual (40 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-02-20
    OF - Director → CIF 0
  • 4
    Howell, Keith Martin
    Finance Director born in February 1956
    Individual (46 offsprings)
    Officer
    (before 1992-06-21) ~ 2000-02-03
    OF - Director → CIF 0
  • 5
    Young, Wayne Paul
    Chartered Accountant born in April 1976
    Individual (36 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 6
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Morrison, Alexander Fraser
    Director Of Companies born in March 1948
    Individual (44 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-06-21
    OF - Director → CIF 0
  • 9
    Firth, Patrick
    Solicitor born in November 1955
    Individual (44 offsprings)
    Officer
    2006-03-31 ~ 2008-05-03
    OF - Director → CIF 0
  • 10
    Croson, Roger Archibald
    Managing Director born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-02-20
    OF - Director → CIF 0
  • 11
    Clarke, Elizabeth Ann Horlock
    Chartered Secretary born in October 1979
    Individual (146 offsprings)
    Officer
    2015-12-01 ~ 2016-07-28
    OF - Director → CIF 0
    Clarke, Elizabeth Ann Horlock
    Individual (146 offsprings)
    Officer
    2015-04-01 ~ 2021-02-22
    OF - Secretary → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 13
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (15 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-02-20
    OF - Director → CIF 0
  • 14
    Anderson, Mark Stephen
    Finance Director born in December 1965
    Individual (76 offsprings)
    Officer
    2010-02-23 ~ 2012-05-31
    OF - Director → CIF 0
  • 15
    Tallant, Kenneth
    Quantity Surveyor born in December 1948
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-02-20
    OF - Director → CIF 0
  • 16
    Russell, Claire Tytherleigh
    Lawyer born in August 1964
    Individual (63 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    2008-05-03 ~ 2015-11-30
    OF - Director → CIF 0
  • 17
    Walmsley, Derek Kerr
    Company Secretary born in April 1947
    Individual (196 offsprings)
    Officer
    2008-12-08 ~ 2010-02-28
    OF - Director → CIF 0
  • 18
    Jeffs, David John
    Company Director born in December 1949
    Individual (18 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-02-20
    OF - Director → CIF 0
    2003-05-31 ~ 2005-10-11
    OF - Director → CIF 0
  • 19
    Maclennan, Norman Angus
    Company Director born in May 1951
    Individual (24 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-02-20
    OF - Director → CIF 0
  • 20
    Gillespie, Kenneth
    Director born in May 1965
    Individual (32 offsprings)
    Officer
    2005-03-14 ~ 2006-03-31
    OF - Director → CIF 0
  • 21
    Green, Robert David
    Finance Director born in July 1955
    Individual (119 offsprings)
    Officer
    2000-02-03 ~ 2000-10-23
    OF - Director → CIF 0
  • 22
    Forster, Jonathan David
    Accountant born in September 1967
    Individual (34 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 23
    Warrack, Anne Victoria Mary
    Company Secretary born in April 1955
    Individual (62 offsprings)
    Officer
    2008-07-29 ~ 2008-12-08
    OF - Director → CIF 0
  • 24
    Hampson, Michael David
    Company Director born in May 1958
    Individual (450 offsprings)
    Officer
    2006-03-31 ~ 2008-07-31
    OF - Director → CIF 0
  • 25
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 26
    Morrison, John
    Company Secretary born in April 1949
    Individual (114 offsprings)
    Officer
    1995-02-20 ~ 2001-06-14
    OF - Director → CIF 0
    Morrison, John
    Individual (114 offsprings)
    Officer
    (before 1992-06-21) ~ 2001-06-14
    OF - Secretary → CIF 0
  • 27
    O'dell, Robert James
    Company Director Quantity Surv born in May 1943
    Individual (6 offsprings)
    Officer
    2005-01-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 28
    Dalgleish, Thomas Scott Frame
    Divisional Managing Director born in January 1948
    Individual (14 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-02-20
    OF - Director → CIF 0
  • 29
    Walsh, Stephen
    Director born in May 1954
    Individual (9 offsprings)
    Officer
    2004-10-15 ~ 2006-03-31
    OF - Director → CIF 0
  • 30
    Jones, Frederick Simon
    Quantity Surveyor born in December 1939
    Individual (7 offsprings)
    Officer
    (before 1992-06-21) ~ 1995-02-20
    OF - Director → CIF 0
  • 31
    Thomson, Robert
    Company Director born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 1992-10-31
    OF - Director → CIF 0
  • 32
    AWG CORPORATE SERVICES LIMITED
    12618899
    Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2021-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 33
    WAVE HOLDINGS LIMITED - now SC218929 SC172855
    MORCO (3) LIMITED - 2019-09-26 SC218929 SC241868... (more)
    C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (16 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SHAND CONSTRUCTION LIMITED

Period: 1988-10-03 ~ 2022-02-08
Company number: 00351311
Registered names
SHAND CONSTRUCTION LIMITED - Dissolved
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 - 1988-10-03
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.