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 3
  • 1
    Roberts, Gareth Lloyd
    Director born in March 1962
    Individual (26 offsprings)
    Officer
    2018-05-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mennie, Patrick James
    Director born in June 1964
    Individual (14 offsprings)
    Officer
    2020-01-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22
    PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01
    DUNWILCO (1764) LIMITED - 2012-11-21
    Ground Floor East, 120 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mccallum, Gavin John
    Director born in August 1972
    Individual (13 offsprings)
    Officer
    2015-12-10 ~ 2018-01-23
    OF - Director → CIF 0
  • 2
    Black, Nairn Gordon
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2018-06-29
    OF - Director → CIF 0
    Black, Nairn Gordon
    Individual (2 offsprings)
    Officer
    2015-10-08 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 3
    Anstee, William Jonathan
    Director born in June 1961
    Individual (14 offsprings)
    Officer
    2007-02-06 ~ 2015-10-08
    OF - Director → CIF 0
    Anstee, William Jonathan
    Director
    Individual (14 offsprings)
    Officer
    2007-02-06 ~ 2015-10-08
    OF - Secretary → CIF 0
  • 4
    Macintosh, Stewart Robert
    Director born in October 1979
    Individual (8 offsprings)
    Officer
    2018-04-27 ~ 2018-05-04
    OF - Director → CIF 0
  • 5
    Barrett, Francis Gerard
    Director born in May 1967
    Individual
    Officer
    2015-10-08 ~ 2018-05-01
    OF - Director → CIF 0
  • 6
    Trigg, Michael
    Director born in July 1944
    Individual (13 offsprings)
    Officer
    2007-02-06 ~ 2015-10-08
    OF - Director → CIF 0
  • 7
    Greenan, Ashleigh Joanne
    Director born in March 1979
    Individual (2 offsprings)
    Officer
    2018-06-29 ~ 2020-01-31
    OF - Director → CIF 0
  • 8
    VELOCITY ONE HUNDRED AND TWO LIMITED - 1990-03-19
    Orchard Court, Orchard Lane, Orchard Lane
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-16 ~ 2007-02-06
    PE - Nominee Director → CIF 0
  • 9
    VELOCITY EIGHTY TWO LIMITED - 1989-11-28
    Orchard Court, Orchard Lane, Orchard Lane
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-11-16 ~ 2007-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

PARSONS PEEBLES SERVICE (HOLDING) LIMITED

Previous names
A W HOLDING COMPANY LIMITED - 2017-10-02
VELOCITY 339 LIMITED - 2007-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PARSONS PEEBLES SERVICE (HOLDING) LIMITED
    Info
    A W HOLDING COMPANY LIMITED - 2017-10-02
    VELOCITY 339 LIMITED - 2007-03-05
    Registered number 06001150
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2006-11-16 and dissolved on 2024-09-13 (17 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2019-11-16
    CIF 0
  • PARSONS PEEBLES SERVICE (HOLDING) LTD
    S
    Registered number 06001150
    St George's Industrial Estate, St. Andrews Road, Avonmouth, Bristol, England, BS11 9HS
    Private Limited Company in Uk Register Of Companies, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ANSTEE & WARE LIMITED - 2017-10-02
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.