logo
explain how to read the page

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
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (109 offsprings)
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Mclellan, Kenneth Andrew
    Born in November 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ now
    OF - Director → CIF 0
  • 3
    TRILLIUM PPP INVESTMENT PARTNERS LIMITED - 2007-10-04
    TRILLIUM CAPITAL LIMITED - 2007-07-04
    TRILLIUM PPP INVESTMENT PARTNERS NO. 2 LIMITED - 2009-02-02
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 4
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27
    icon of address4th Floor, 1 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 204 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Marshall, Richard John
    Regional Director born in March 1970
    Individual
    Officer
    icon of calendar 2023-01-06 ~ 2025-10-01
    OF - Director → CIF 0
  • 2
    Birch, Alan Edward
    Company Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-07 ~ 2006-12-07
    OF - Director → CIF 0
    icon of calendar 2007-08-14 ~ 2014-02-03
    OF - Director → CIF 0
  • 3
    Williams, Barry Simon
    Investment Banker born in September 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-07 ~ 2007-08-14
    OF - Director → CIF 0
  • 4
    Kershaw, Andrew Richard
    Projects Controller born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    French, Desmond Mark
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-23 ~ 2021-02-02
    OF - Director → CIF 0
  • 6
    Manley, Russell James Winchester
    Investment Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2011-12-30
    OF - Director → CIF 0
  • 7
    Atkins, Louise
    Chartered Accountant born in November 1977
    Individual
    Officer
    icon of calendar 2014-11-01 ~ 2018-04-17
    OF - Director → CIF 0
parent relation
Company in focus

FALKIRK GROUP LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • FALKIRK GROUP LIMITED
    Info
    Registered number 05870082
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2006-07-07 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • FALKIRK GROUP LIMITED
    S
    Registered number 05870082
    icon of addressThird Floor, Broad Quay House, Prince St, Bristol, England, BS1 4DJ
    Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressExchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.