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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 24
  • 1
    Crow, Philip Roland
    Quantity Surveyor born in April 1954
    Individual (4 offsprings)
    Officer
    1996-03-15 ~ 2004-06-18
    OF - Director → CIF 0
  • 2
    Roberts, Pamela May
    Chartered Accountant born in March 1947
    Individual (8 offsprings)
    Officer
    1996-03-15 ~ 2000-04-30
    OF - Director → CIF 0
    Roberts, Pamela May
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1996-03-15 ~ 2001-04-30
    OF - Secretary → CIF 0
  • 3
    Pryor, Peter David
    Individual (19 offsprings)
    Officer
    2002-08-20 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 4
    Kirkby, Neil Robert Ernest
    Director born in August 1964
    Individual (86 offsprings)
    Officer
    2007-09-20 ~ 2007-11-12
    OF - Director → CIF 0
  • 5
    Fellowes Prynne, Philip Windover
    Company Director born in March 1962
    Individual (98 offsprings)
    Officer
    2007-03-01 ~ 2007-09-21
    OF - Director → CIF 0
  • 6
    Kelly, Paula Frona
    Individual (19 offsprings)
    Officer
    2004-01-30 ~ 2007-11-07
    OF - Secretary → CIF 0
  • 7
    Mclaughlin, Owen Gerard
    Director born in August 1959
    Individual (86 offsprings)
    Officer
    2007-09-20 ~ 2007-11-12
    OF - Director → CIF 0
  • 8
    Arnold, David Llewelyn
    Group Finance Director born in January 1966
    Individual (76 offsprings)
    Officer
    2013-01-03 ~ 2013-04-08
    OF - Director → CIF 0
  • 9
    Portess, John Stephen
    Quantity Surveyor born in March 1953
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2002-08-20
    OF - Director → CIF 0
    Portress, John Stephen
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    1996-03-15 ~ 2004-06-18
    OF - Director → CIF 0
    Portess, John Stephen
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 10
    Monaghan, Kevin Peter
    Company Director born in December 1957
    Individual (20 offsprings)
    Officer
    2002-08-20 ~ 2002-10-15
    OF - Director → CIF 0
  • 11
    Ellison, Jane Evelyn Anne
    Company Director born in January 1957
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Sunderland, Mark Paul
    Company Director born in August 1971
    Individual (15 offsprings)
    Officer
    2007-09-21 ~ 2013-05-08
    OF - Director → CIF 0
  • 13
    Shutkever, Adam Emmanuel
    Company Director born in April 1963
    Individual (38 offsprings)
    Officer
    2002-08-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 14
    Jones, Timothy Steven
    Chartered Builder born in February 1958
    Individual (6 offsprings)
    Officer
    1996-03-15 ~ 2004-06-18
    OF - Director → CIF 0
  • 15
    Birch, Paul
    Company Secretary born in May 1960
    Individual (115 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
    Birch, Paul
    Individual (115 offsprings)
    Officer
    2007-10-29 ~ now
    OF - Secretary → CIF 0
  • 16
    Incutti, Guiseppe
    Company Director born in December 1970
    Individual (25 offsprings)
    Officer
    2007-09-21 ~ 2013-01-04
    OF - Director → CIF 0
  • 17
    Gunnell, Robert Morton
    Quantity Surveyor born in December 1950
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 18
    Samuels, Stephen John
    Company Director born in September 1957
    Individual (5 offsprings)
    Officer
    2002-11-08 ~ 2007-03-01
    OF - Director → CIF 0
  • 19
    Stocks, Nicholas John
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    1996-03-15 ~ 2004-06-18
    OF - Director → CIF 0
  • 20
    Atherton, David
    Company Director born in June 1965
    Individual (25 offsprings)
    Officer
    2007-11-12 ~ 2007-11-15
    OF - Director → CIF 0
  • 21
    Kirkwood, Keith
    Quantity Surveyor born in November 1955
    Individual (10 offsprings)
    Officer
    1996-03-15 ~ 2004-06-18
    OF - Director → CIF 0
  • 22
    Stefanou, Stelio Haralambos
    Company Director born in November 1952
    Individual (45 offsprings)
    Officer
    2005-04-28 ~ 2007-09-20
    OF - Director → CIF 0
  • 23
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1996-03-14 ~ 1996-03-15
    OF - Nominee Secretary → CIF 0
  • 24
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 2467 offsprings)
    Officer
    1996-03-14 ~ 1996-03-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SCHOFIELD LOTHIAN GROUP LIMITED

Period: 2000-01-19 ~ 2017-01-11
Company number: 03172776
Registered names
SCHOFIELD LOTHIAN GROUP LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • SCHOFIELD LOTHIAN GROUP LIMITED
    Info
    C C HOLDINGS LIMITED - 2000-01-19
    Registered number 03172776
    West Point, Old Trafford, Manchester M16 9HU
    PRIVATE LIMITED COMPANY incorporated on 1996-03-14 and dissolved on 2017-01-11 (20 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.