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 4
  • 1
    Hancock, Roger Owen
    Managing Director born in July 1965
    Individual (11 offsprings)
    Officer
    1999-08-25 ~ now
    OF - Director → CIF 0
  • 2
    Fox, Michelle
    Finance Director born in October 1966
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Fox, Michelle
    Individual (4 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilson, Martin
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 4
    SCOT GROUP SOUTHERN LIMITED - now
    BARNCREST NO. 69 LIMITED - 1999-09-20
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
Ceased 6
  • 1
    Hume, Christopher James
    Financial Director born in October 1973
    Individual
    Officer
    2018-04-01 ~ 2019-03-25
    OF - Director → CIF 0
    Hume, Christopher James
    Individual
    Officer
    2018-04-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Bull, Graham
    Retired Civil Engineer born in October 1939
    Individual
    Officer
    1999-08-25 ~ 2011-09-20
    OF - Director → CIF 0
  • 3
    Granados, Peter Edwin
    Financial Director born in February 1963
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2018-04-01
    OF - Director → CIF 0
    Granados, Peter Edwin
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 4
    Parsons, Robert John
    Chartered Accountant born in December 1965
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-01-25
    OF - Director → CIF 0
    Parsons, Robert John
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 5
    Spokes, Nigel Clive
    Chairman born in November 1960
    Individual (13 offsprings)
    Officer
    1999-08-25 ~ 2023-07-13
    OF - Director → CIF 0
  • 6
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1999-01-18 ~ 1999-08-25
    PE - Director → CIF 0
    1999-01-18 ~ 1999-08-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SCOT GROUP SOUTHERN LIMITED

Previous name
BARNCREST NO. 69 LIMITED - 1999-09-20
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SCOT GROUP SOUTHERN LIMITED
    Info
    BARNCREST NO. 69 LIMITED - 1999-09-20
    Registered number 03696813
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter EX2 8AW
    Private Limited Company incorporated on 1999-01-18 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • SCOT GROUP SOUTHERN LIMITED
    S
    Registered number 03696813
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW
    Limited Liability Comany in Companies House Cardiff, United Kingdom
    CIF 1
  • SCOT GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England, EX2 8AW
    Private Limited Company
    CIF 2
  • HIGHCLIFFE HOLDINGS LIMITED
    S
    Registered number 9710645
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8AW
    Limited Company in Companies House Cardiff, Uk
    CIF 3
child relation
Offspring entities and appointments
Active 13
  • 1
    P J BROWN HIRE LIMITED - 1996-04-01
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    973,629 GBP2022-10-31
    Person with significant control
    2023-08-14 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 4
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06
    BREAMCO 67 LIMITED - 1991-06-14
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (3 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
  • 6
    DUSKCLAIM LIMITED - 1997-10-08
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    64 High Street, Bideford, Devon, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    ASSURED VEHICLE RENTALS LIMITED - 1997-09-16
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    69,002 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75%OE
  • 9
    Lorams Village Lane, Perkins Village, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,794 GBP2023-09-30
    Person with significant control
    2021-12-17 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    DENESTYLE LIMITED - 1996-05-17
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-05-01 ~ now
    CIF 13 - Ownership of voting rights - More than 50% but less than 75%OE
  • 11
    ROTACELL LIMITED - 1996-05-08
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter
    Active Corporate (4 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 12
    BARNCREST NO. 69 LIMITED - 1999-09-20
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-05-01 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
  • 13
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
Ceased 1
  • 1 Old Market Avenue, 1st Floor, Chichester 1 Old Market Avenue, 1st Floor, Chichester, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -84,269 GBP2020-12-31
    Person with significant control
    2017-09-22 ~ 2021-07-30
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.