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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 8
  • 1
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2011-09-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 2
    Biggart, Thomas Mckenzie
    Born in August 1966
    Individual (94 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2011-09-16 ~ 2011-12-02
    OF - Director → CIF 0
  • 4
    Allan, Timothy Edward Douglas
    Born in June 1966
    Individual (51 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Bannister, William Bahlsen
    Born in March 1967
    Individual (100 offsprings)
    Officer
    2011-12-02 ~ now
    OF - Director → CIF 0
  • 6
    SCIMITAR MIDCO LIMITED
    - now 07777382
    CONTINENTAL SHELF 527 LIMITED - 2011-12-05
    10, Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 7
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2011-09-16 ~ 2011-12-02
    OF - Secretary → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2016-06-16 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SCIMITAR PFS 1 LIMITED

Period: 2011-12-05 ~ now
Company number: 07777403
Registered names
SCIMITAR PFS 1 LIMITED - now SC391766
CONTINENTAL SHELF 528 LIMITED - 2011-12-05 07458452... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SCIMITAR PFS 1 LIMITED
    Info
    CONTINENTAL SHELF 528 LIMITED - 2011-12-05
    Registered number 07777403
    10 Bricket Road, St Albans, Hertfordshire AL1 3JX
    PRIVATE LIMITED COMPANY incorporated on 2011-09-16 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • SCIMITAR PFS 1 LIMITED
    S
    Registered number 07777403
    Building 2, Abbey View, Everard Close, St Albans, Hertfordshire, United Kingdom, AL1 2QU
    ENGLAND AND WALES
    CIF 1 CIF 2
  • SCIMITAR PFS 1 LIMITED
    S
    Registered number 07777403
    Building 2, Abbey View, Everard Close, St. Albans, Hertfordshire, England, AL1 2QU
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    GOLD STAR FSL LLP
    OC357674
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 6 - Has significant influence or control as a member of a firm OE
    Officer
    2011-12-22 ~ 2017-11-24
    CIF 2 - LLP Designated Member → ME
  • 2
    GOLDSTAR FUEL LLP
    OC354035
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 5 - Right to appoint or remove members OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2011-12-22 ~ 2017-11-24
    CIF 1 - LLP Designated Member → ME
  • 3
    HIGHWAY STOPS LIMITED
    - now 02409154
    CROSSMANOR SERVICES LIMITED - 1989-12-27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    MOTOR FUEL GROUP LIMITED
    - now 06231901
    MOTOR FUEL GROUP PLC - 2011-11-21
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-24
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 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.