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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
Active 4
  • 1
    Perrett, Steve John
    Born in April 1965
    Individual (180 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Saleh, Ouda
    Born in January 1979
    Individual (188 offsprings)
    Officer
    2013-06-07 ~ now
    OF - Director → CIF 0
  • 3
    PEVEREL SECRETARIAL LIMITED - 2015-11-06
    MINT SECRETARIAL LIMITED - 2011-07-08
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (3 parents, 69 offsprings)
    Officer
    2017-08-29 ~ now
    OF - Secretary → CIF 0
  • 4
    FIRSTPORT LIMITED - 2023-04-11
    PEVEREL PROPERTY MANAGEMENT LIMITED - 2015-11-06
    LAUNCHCOIN LIMITED - 2009-10-19
    Fifth Floor, The Lantern, 75 Hampstead Road, London, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2023-05-31 ~ now
    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
Ceased 23
  • 1
    Keenan, John Joseph
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Edgar, Keith Alan
    Born in September 1952
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Dalby, Martin Lee
    Born in February 1957
    Individual
    Officer
    1999-10-14 ~ 2003-07-14
    OF - Director → CIF 0
    Dalby, Martin Lee
    Individual
    Officer
    1999-10-14 ~ 2002-01-02
    OF - Secretary → CIF 0
  • 4
    Muncer, Stuart Douglas
    Individual (1 offspring)
    Officer
    2017-05-25 ~ 2017-08-29
    OF - Secretary → CIF 0
  • 5
    Gaston, Michael John
    Born in August 1959
    Individual (6 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 6
    Hirst, Nigel James
    Individual (1 offspring)
    Officer
    2014-02-03 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 7
    Edwards, David Charles
    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
  • 8
    Howell, Nigel, Mr.
    Born in May 1959
    Individual (8 offsprings)
    Officer
    2014-04-01 ~ 2022-08-18
    OF - Director → CIF 0
  • 9
    Hoyland, Mark Edward
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2013-06-07 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Wadlow, Catriona Ann
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2011-06-28 ~ 2012-08-31
    OF - Director → CIF 0
  • 11
    Davey, Andrew Jonathan
    Born in May 1961
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 12
    Saleh, Ouda
    Individual (188 offsprings)
    Officer
    2015-07-01 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 13
    Bagley, Richard David Francis
    Individual (7 offsprings)
    Officer
    2002-01-02 ~ 2007-01-02
    OF - Secretary → CIF 0
  • 14
    Middleburgh, Lee Eamon
    Born in July 1956
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2012-05-02
    OF - Director → CIF 0
  • 15
    Bannister, Nigel Gordon
    Born in April 1953
    Individual (5 offsprings)
    Officer
    1999-10-14 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    Entwistle, Janet Elizabeth
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2015-02-19
    OF - Director → CIF 0
  • 17
    Cummings, Philip
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2008-12-03 ~ 2013-07-28
    OF - Director → CIF 0
  • 18
    Procter, William Kenneth
    Born in May 1953
    Individual (332 offsprings)
    Officer
    2007-05-31 ~ 2010-06-11
    OF - Director → CIF 0
  • 19
    Rutherford, Keith Charles
    Born in September 1952
    Individual
    Officer
    1999-10-21 ~ 2008-01-24
    OF - Director → CIF 0
  • 20
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (5 parents)
    Officer
    1999-08-20 ~ 1999-10-14
    PE - Nominee 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, 69 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 (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    EPS SECRETARIES LIMITED
    50 Stratton Street, London
    Dissolved Corporate (6 parents, 82 offsprings)
    Officer
    1999-08-20 ~ 1999-10-14
    PE - Nominee Secretary → CIF 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 - 2015-02-02
    Registered number 03829468
    Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL
    PRIVATE LIMITED COMPANY incorporated on 1999-08-20 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 9 February 2026 and licensed under the Open Government Licence v3.0.