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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 10
  • 1
    Wilson, Martin
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2018-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Granados, Peter Edwin
    Financial Director born in February 1963
    Individual (10 offsprings)
    Officer
    1999-09-01 ~ 2018-04-01
    OF - Director → CIF 0
    Granados, Peter Edwin
    Individual (10 offsprings)
    Officer
    1999-08-25 ~ 2018-04-01
    OF - Secretary → CIF 0
  • 3
    Hancock, Roger Owen
    Born in July 1965
    Individual (12 offsprings)
    Officer
    1999-08-25 ~ now
    OF - Director → CIF 0
  • 4
    Fox, Michelle
    Born in October 1966
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
    Fox, Michelle
    Individual (14 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Spokes, Nigel Clive
    Chairman born in November 1960
    Individual (21 offsprings)
    Officer
    1999-08-25 ~ 2023-07-13
    OF - Director → CIF 0
  • 6
    Parsons, Robert John
    Chartered Accountant born in December 1965
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2019-01-25
    OF - Director → CIF 0
    Parsons, Robert John
    Individual (18 offsprings)
    Officer
    2018-10-01 ~ 2019-01-25
    OF - Secretary → CIF 0
  • 7
    Hume, Christopher James
    Financial Director born in October 1973
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2019-03-25
    OF - Director → CIF 0
    Hume, Christopher James
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2018-10-01
    OF - Secretary → CIF 0
  • 8
    Bull, Graham
    Retired Civil Engineer born in October 1939
    Individual (1 offspring)
    Officer
    1999-08-25 ~ 2011-09-20
    OF - Director → CIF 0
  • 9
    HIGHCLIFFE HOLDINGS LIMITED
    - now 09710645
    SCOT GROUP HOLDINGS LIMITED - 2018-11-28 09710645
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Active Corporate (3 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
  • 10
    FOOT ANSTEY SECRETARIAL LIMITED - now
    FOOT ANSTEY SARGENT SECRETARIAL LIMITED
    - 2008-08-21
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28 03485060
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (17 parents, 273 offsprings)
    Officer
    1999-01-18 ~ 1999-08-25
    OF - Director → CIF 0
    1999-01-18 ~ 1999-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOT GROUP SOUTHERN LIMITED

Period: 1999-09-20 ~ now
Company number: 03696813
Registered names
SCOT GROUP SOUTHERN LIMITED - now
BARNCREST NO. 69 LIMITED - 1999-09-20 03118225... (more)
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 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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
child relation
Offspring entities and appointments 1
  • 1
    SCOT GROUP LIMITED
    - now 01425565
    ROTACELL LIMITED - 1996-05-08
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter
    Active Corporate (13 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.