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 3
  • 1
    Strachan, Lucy Jill
    Individual (51 offsprings)
    Officer
    2024-02-02 ~ now
    OF - secretary → CIF 0
  • 2
    Palmer, Alan Charles
    Finance Director born in December 1962
    Individual (31 offsprings)
    Officer
    2003-05-01 ~ now
    OF - director → CIF 0
  • 3
    Brookfield House, Burnbrae Drive, Linwood, Paisley, Scotland
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Roy, William Gordon Begg
    Co Secretary born in January 1943
    Individual
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
  • 2
    Douglas, John David
    Company Secretary born in July 1957
    Individual
    Officer
    1998-07-01 ~ 2005-11-01
    OF - director → CIF 0
    Douglas, John David
    Individual
    Officer
    ~ 2005-11-01
    OF - secretary → CIF 0
  • 3
    Mcgill, Michael Scott
    Finance Director born in February 1968
    Individual (344 offsprings)
    Officer
    2001-12-31 ~ 2003-05-01
    OF - director → CIF 0
  • 4
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    OF - secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (9 offsprings)
    Person with significant control
    2017-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 5
    Mcgibbon, David Campbell
    Finance Director born in December 1947
    Individual (5 offsprings)
    Officer
    ~ 2001-12-31
    OF - director → CIF 0
parent relation
Company in focus

STAG HOUSE TWO LIMITED

Previous names
MITRE LIMITED - 1992-05-13
GRAMPIAN HOMES LIMITED - 1980-12-31
CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1978-12-31
GRAMPIAN MANUFACTURING CO.LIMITED (THE) - 1978-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • STAG HOUSE TWO LIMITED
    Info
    MITRE LIMITED - 1992-05-13
    GRAMPIAN HOMES LIMITED - 1980-12-31
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1978-12-31
    GRAMPIAN MANUFACTURING CO.LIMITED (THE) - 1978-12-31
    Registered number 00568786
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside WA11 9UX
    Private Limited Company incorporated on 1956-07-11 (68 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.