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 5
  • 1
    Keenan, John Joseph
    Chief Financial Officer born in November 1966
    Individual (88 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Director Of Finance born in January 1979
    Individual (184 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Perrett, Steve John
    Director born in April 1965
    Individual (176 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 4
    FIRSTPORT PROPERTY SERVICES NO.8 LIMITED - now
    ATLANTIS ESTATES LTD - 2023-04-26
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2022-03-31
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Rutherford, Keith Charles
    Company Director born in September 1952
    Individual
    Officer
    1999-10-21 ~ 2008-01-24
    OF - Director → CIF 0
  • 2
    Wadlow, Catriona Ann
    Personnel Director born in January 1961
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 3
    Edgar, Keith Alan
    Property Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2012-12-14
    OF - Director → CIF 0
  • 4
    Muncer, Stuart Douglas
    Individual (10 offsprings)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 5
    Cummings, Philip
    Accountant born in June 1975
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ 2013-07-28
    OF - Director → CIF 0
  • 6
    Hirst, Nigel James
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 7
    E P S Secretaries Limited
    Individual
    Officer
    1999-08-20 ~ 1999-10-14
    OF - Nominee Secretary → CIF 0
  • 8
    Mikjon Limited
    Individual
    Officer
    1999-08-20 ~ 1999-10-14
    OF - Nominee Director → CIF 0
  • 9
    Dalby, Martin Lee
    Accountant born in February 1957
    Individual
    Officer
    1999-10-14 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Accountant
    Individual
    Officer
    1999-10-14 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 10
    Davey, Andrew Jonathan
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 11
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 12
    Howell, Nigel
    Chief Executive Officer born in May 1959
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 13
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    2008-01-24 ~ 2011-07-14
    OF - Director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    2007-01-02 ~ 2011-07-14
    OF - Secretary → CIF 0
  • 14
    Gaston, Michael John
    General Manager born in August 1959
    Individual (7 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 15
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 16
    Saleh, Ouda
    Individual (184 offsprings)
    Officer
    2015-07-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 17
    Bannister, Nigel Gordon
    Company Director born in April 1953
    Individual (4 offsprings)
    Officer
    1999-10-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 18
    Entwistle, Janet Elizabeth
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 19
    Hoyland, Mark Edward
    Managing Director - Property Services born in September 1970
    Individual (1 offspring)
    Officer
    2013-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 20
    Middleburgh, Lee Eamon
    Property Manager born in July 1956
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 21
    FIRSTPORT SECRETARIAL LIMITED - now
    MINT SECRETARIAL LIMITED - 2011-07-08
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Officer
    2011-07-14 ~ 2014-01-30
    PE - Secretary → CIF 0
  • 22
    PEVEREL MANAGEMENT SERVICES LIMITED - 2015-02-02
    PEVEREL & CO. LIMITED - 1985-02-22
    VALLEYSAND LIMITED - 1982-04-01
    Queensway House, 11 Queensway, New Milton, Hampshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED

Previous names
PEVEREL SCOTLAND LIMITED - 2015-02-02
SHELFCO (NO.1735) LIMITED - 2000-06-29
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • FIRSTPORT PROPERTY SERVICES SCOTLAND LIMITED
    Info
    PEVEREL SCOTLAND LIMITED - 2015-02-02
    SHELFCO (NO.1735) LIMITED - 2000-06-29
    Registered number 03829468
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    Private Limited Company incorporated on 1999-08-20 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.