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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 18
  • 1
    Macfie, Andrew James
    Director born in November 1956
    Individual (86 offsprings)
    Officer
    2012-10-27 ~ 2016-12-08
    OF - Director → CIF 0
  • 2
    Wilma Ann Roger Allen
    Born in December 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Green-armytage, Jock
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2013-08-30 ~ 2022-06-01
    OF - Director → CIF 0
  • 4
    Cusiter, Calum Geoffrey
    Born in October 1980
    Individual (59 offsprings)
    Officer
    2016-12-08 ~ now
    OF - Director → CIF 0
  • 5
    Lady Elizabeth Mcmahon Souter
    Born in December 1955
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Wright, Martin Stephen Northcote
    Born in May 1968
    Individual (28 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    2012-10-01 ~ 2022-06-01
    OF - Director → CIF 0
    Wright, Martin Stephen Northcote
    Individual (28 offsprings)
    Officer
    2014-01-17 ~ 2022-08-22
    OF - Secretary → CIF 0
  • 7
    Chahal, Amarjyot Singh Khalsa
    Director born in May 1986
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ 2023-03-17
    OF - Director → CIF 0
  • 8
    Hernando, Miguel Rueda
    Born in July 1967
    Individual (15 offsprings)
    Officer
    2013-08-30 ~ 2022-03-17
    OF - Director → CIF 0
  • 9
    Mcewing, David
    Solicitor born in May 1967
    Individual (128 offsprings)
    Officer
    2012-04-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Winn, Jeffrey John
    Born in September 1965
    Individual (40 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 11
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2012-04-12 ~ 2012-10-01
    OF - Director → CIF 0
  • 12
    Skelton, Mark Gerard
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2022-08-22 ~ 2023-03-17
    OF - Director → CIF 0
    Skelton, Mark Gerard
    Individual (5 offsprings)
    Officer
    2022-10-25 ~ 2023-03-17
    OF - Secretary → CIF 0
  • 13
    Gasparini, Guido
    Investment Principal born in April 1991
    Individual (7 offsprings)
    Officer
    2022-03-21 ~ 2022-06-01
    OF - Director → CIF 0
  • 14
    Mackenzie, Scott Grant
    Born in September 1989
    Individual (21 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Sir Brian Souter
    Born in May 1954
    Individual (130 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 16
    HIGHLAND AND UNIVERSAL SECURITIES LIMITED
    - now 03449071 SC353445
    OPENDEBATE LIMITED - 1997-12-01
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Active Corporate (17 parents, 39 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2012-04-12 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 18
    ALVAREZ & MARSAL EUROPE LLP
    - now OC330414 05454083... (more)
    ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
    Park House, 16-18 Finsbury Circus, London, England
    Active Corporate (230 parents, 5 offsprings)
    Officer
    2022-08-22 ~ 2022-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

CONTINENTAL SHELF 556 LIMITED

Period: 2012-04-12 ~ now
Company number: 08027042 07872986... (more)
Registered name
CONTINENTAL SHELF 556 LIMITED - now 07872986... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • CONTINENTAL SHELF 556 LIMITED
    Info
    Registered number 08027042
    Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne NE6 1PL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-12 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • CONTINENTAL SHELF 556 LIMITED
    S
    Registered number 08027042
    5th Floor, 17a Curzon Street, London, United Kingdom, W1J 5HS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WINN HOLDING LIMITED
    - now 08027068
    CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Active Corporate (20 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.