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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 14
  • 1
    Whiteford, Matthew James
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2002-08-07 ~ 2002-09-26
    OF - Director → CIF 0
  • 2
    Smith, Adrian
    Electrical Engineer born in March 1957
    Individual (1 offspring)
    Officer
    1992-03-11 ~ 2003-11-07
    OF - Director → CIF 0
  • 3
    Sutherland, David Fraser
    Chartered Accountant born in April 1949
    Individual (147 offsprings)
    Officer
    2002-08-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Kirkpatrick, Ian
    Director born in June 1944
    Individual (40 offsprings)
    Officer
    2000-03-17 ~ 2001-03-12
    OF - Director → CIF 0
  • 5
    Fraser, George Gabriel
    Director born in April 1954
    Individual (95 offsprings)
    Officer
    2002-08-07 ~ 2003-01-31
    OF - Director → CIF 0
  • 6
    Hynd, Russell John
    Finance Director born in January 1970
    Individual (13 offsprings)
    Officer
    2000-03-17 ~ 2001-08-03
    OF - Director → CIF 0
    Hynd, Russell John
    Individual (13 offsprings)
    Officer
    1999-04-09 ~ 2002-08-07
    OF - Secretary → CIF 0
  • 7
    Trace, Marjory Bremner
    Company Secretary
    Individual (45 offsprings)
    Officer
    2002-08-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Clark, Thomas Andrew
    Director born in June 1944
    Individual (9 offsprings)
    Officer
    1999-04-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 9
    Evans, William Wilson
    Company Director born in August 1944
    Individual (28 offsprings)
    Officer
    1999-04-09 ~ 2000-03-24
    OF - Director → CIF 0
  • 10
    Cummings, Jan
    Secretary born in July 1958
    Individual (5 offsprings)
    Officer
    (before 1991-05-16) ~ 2002-01-25
    OF - Director → CIF 0
    Cummings, Jan
    Individual (5 offsprings)
    Officer
    (before 1991-05-16) ~ 1999-04-09
    OF - Secretary → CIF 0
  • 11
    Mckie, Robert Gordon
    Chief Executive Officer born in July 1957
    Individual (20 offsprings)
    Officer
    2002-09-11 ~ 2005-05-19
    OF - Director → CIF 0
  • 12
    Smith, Michael Andrew
    Company Director born in February 1951
    Individual (189 offsprings)
    Officer
    2001-03-12 ~ 2002-08-07
    OF - Director → CIF 0
  • 13
    Hegarty, Eamon James
    Financial Director born in April 1957
    Individual (17 offsprings)
    Officer
    2002-09-11 ~ 2005-05-19
    OF - Director → CIF 0
    Hegarty, Eamon James
    Financial Director
    Individual (17 offsprings)
    Officer
    2003-02-03 ~ 2005-05-19
    OF - Secretary → CIF 0
  • 14
    Cummings, Ian Leslie
    Electrical Engineer born in August 1956
    Individual (18 offsprings)
    Officer
    (before 1991-05-16) ~ 2002-07-15
    OF - Director → CIF 0
parent relation
Company in focus

SEMPLE BUILDING SERVICES (SOUTH) LIMITED

Period: 2003-07-21 ~ 2015-06-09
Company number: 02384889
Registered names
SEMPLE BUILDING SERVICES (SOUTH) LIMITED - Dissolved
MITERAD LIMITED - 1989-08-29
Standard Industrial Classification
4531 - Installation Electrical Wiring Etc.

  • SEMPLE BUILDING SERVICES (SOUTH) LIMITED
    Info
    C&C BUILDING SERVICES LIMITED - 2003-07-21
    C & C ELECTRICAL ENGINEERING LTD - 2003-07-21
    MITERAD LIMITED - 2003-07-21
    Registered number 02384889
    Grant Thornton Uk Llp, 11-13 Penhill Road, Cardiff CF11 9UP
    PRIVATE LIMITED COMPANY incorporated on 1989-05-16 and dissolved on 2015-06-09 (26 years). 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 5 April 2026 and licensed under the Open Government Licence v3.0.