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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 8
  • 1
    Douglas, John David
    Company Secretary born in July 1957
    Individual (122 offsprings)
    Officer
    1998-07-01 ~ 2005-11-01
    OF - Director → CIF 0
    Douglas, John David
    Individual (122 offsprings)
    Officer
    (before 1991-08-23) ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    Stewart, Charles Roderick
    Chartered Accountant
    Individual (59 offsprings)
    Officer
    2005-11-01 ~ 2024-02-02
    OF - Secretary → CIF 0
    Mr Charles Roderick Stewart
    Born in September 1953
    Individual (59 offsprings)
    Person with significant control
    2017-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 3
    Mcgibbon, David Campbell
    Finance Director born in December 1947
    Individual (56 offsprings)
    Officer
    (before 1991-08-23) ~ 2001-12-31
    OF - Director → CIF 0
  • 4
    Mcgill, Michael Scott
    Finance Director born in February 1968
    Individual (453 offsprings)
    Officer
    2001-12-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Palmer, Alan Charles
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Strachan, Lucy Jill
    Individual (65 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Roy, William Gordon Begg
    Co Secretary born in January 1943
    Individual (29 offsprings)
    Officer
    (before 1991-08-23) ~ 1998-07-01
    OF - Director → CIF 0
  • 8
    GRAMPIAN SPORTS LIMITED
    SC038433
    Brookfield House, Burnbrae Drive, Linwood, Paisley, Scotland
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2024-02-02 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

STAG HOUSE TWO LIMITED

Period: 1992-05-13 ~ now
Company number: 00568786
Registered names
STAG HOUSE TWO LIMITED - now
MITRE LIMITED - 1992-05-13
Standard Industrial Classification
74990 - Non-trading Company

  • STAG HOUSE TWO LIMITED
    Info
    MITRE LIMITED - 1992-05-13
    GRAMPIAN HOMES LIMITED - 1992-05-13
    GRAMPIAN MANUFACTURING CO.LIMITED (THE) - 1992-05-13
    CLACHAN EXCAVATIONS & CONSTRUCTION (OVERSEAS) LIMITED - 1992-05-13
    Registered number 00568786
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside WA11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1956-07-11 (69 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.