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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
    Bridgeman, Robert
    Born in March 1944
    Individual (6 offsprings)
    Officer
    1997-01-31 ~ 1998-01-30
    OF - Director → CIF 0
  • 2
    Douglas, John David
    Born in July 1957
    Individual (122 offsprings)
    Officer
    1998-12-01 ~ 2005-11-01
    OF - Director → CIF 0
    Douglas, John David
    Individual (122 offsprings)
    Officer
    1997-08-04 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Stewart, Charles Roderick
    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
    2016-07-01 ~ 2024-02-02
    PE - Has significant influence or controlCIF 0
  • 4
    Mcgibbon, David Campbell
    Born in December 1947
    Individual (56 offsprings)
    Officer
    1997-01-31 ~ 2001-12-31
    OF - Director → CIF 0
  • 5
    Thompson, Alan Sydney
    Born in July 1947
    Individual (22 offsprings)
    Officer
    1997-09-01 ~ 1997-09-01
    OF - Director → CIF 0
  • 6
    Mcgill, Michael Scott
    Born in February 1968
    Individual (453 offsprings)
    Officer
    2001-12-31 ~ 2003-05-01
    OF - Director → CIF 0
  • 7
    Hughes, William Young
    Born in April 1940
    Individual (32 offsprings)
    Officer
    1997-01-31 ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Palmer, Alan Charles
    Born in December 1962
    Individual (43 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
  • 9
    Strachan, Lucy Jill
    Individual (65 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Secretary → CIF 0
  • 10
    Walker, Jonathan James
    Individual (50 offsprings)
    Officer
    1997-01-31 ~ 1997-08-04
    OF - Secretary → CIF 0
  • 11
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1996-07-08 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    MALCOLM PROPERTIES LIMITED
    - now 00176197
    THE MALCOLM GROUP LIMITED - 2006-02-20
    THE MALCOLM GROUP PLC - 2005-07-07
    GRAMPIAN HOLDINGS PUBLIC LIMITED COMPANY - 2002-01-18
    Unit B, Kilbuck Lane, Haydock, St. Helens, England
    Active Corporate (24 parents, 19 offsprings)
    Person with significant control
    2024-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1996-07-08 ~ 1997-01-31
    OF - Nominee Secretary → CIF 0
  • 14
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1996-07-08 ~ 1997-01-31
    OF - Director → CIF 0
parent relation
Company in focus

STAG HOUSE 6 LIMITED

Period: 1997-08-08 ~ 2026-03-10
Company number: 03221615
Registered names
STAG HOUSE 6 LIMITED - Dissolved
M M & S (2325) LIMITED - 1997-01-31 SC236136... (more)
Standard Industrial Classification
75000 - Veterinary Activities
70100 - Activities Of Head Offices

  • STAG HOUSE 6 LIMITED
    Info
    GRAMPIAN PHARMACEUTICALS (HOLDINGS) LIMITED - 1997-08-08
    M M & S (2325) LIMITED - 1997-08-08
    Registered number 03221615
    Unit B Haydock Cross Industrial, Estate Kilbuck Lane, St Helens, Merseyside WA11 9UX
    PRIVATE LIMITED COMPANY incorporated on 1996-07-08 and dissolved on 2026-03-10 (29 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-07-21
    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.