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 8
  • 1
    Mackenzie, Scott Grant
    Director born in September 1989
    Individual (20 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 2
    Wright, Martin Stephen Northcote
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 3
    Sir Brian Souter
    Born in May 1954
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Wilma Ann Roger Allen
    Born in December 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Lady Elizabeth Mcmahon Souter
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Winn, Jeffrey John
    Director born in September 1965
    Individual (38 offsprings)
    Officer
    2023-03-17 ~ now
    OF - director → CIF 0
  • 7
    Cusiter, Calum Geoffrey
    Company Director born in October 1980
    Individual (45 offsprings)
    Officer
    2016-12-08 ~ now
    OF - director → CIF 0
  • 8
    OPENDEBATE LIMITED - 1997-12-01
    Level 13 Broadgate Tower, 20 Primrose Street, London, England
    Corporate (7 parents, 36 offsprings)
    Person with significant control
    2023-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Wright, Martin Stephen Northcote
    Director born in May 1968
    Individual (13 offsprings)
    Officer
    2012-10-01 ~ 2022-06-01
    OF - director → CIF 0
    Wright, Martin Stephen Northcote
    Individual (13 offsprings)
    Officer
    2014-01-17 ~ 2022-08-22
    OF - secretary → CIF 0
  • 2
    Skelton, Mark Gerard
    Director born in June 1972
    Individual (2 offsprings)
    Officer
    2022-08-22 ~ 2023-03-17
    OF - director → CIF 0
    Skelton, Mark Gerard
    Individual (2 offsprings)
    Officer
    2022-10-25 ~ 2023-03-17
    OF - secretary → CIF 0
  • 3
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    2012-04-12 ~ 2012-10-01
    OF - director → CIF 0
  • 4
    Green-armytage, Jock
    Born in June 1945
    Individual
    Officer
    2013-08-30 ~ 2022-06-01
    OF - director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2012-04-12 ~ 2012-10-01
    OF - director → CIF 0
  • 6
    Macfie, Andrew James
    Director born in November 1956
    Individual (25 offsprings)
    Officer
    2012-10-27 ~ 2016-12-08
    OF - director → CIF 0
  • 7
    Gasparini, Guido
    Investment Principal born in April 1991
    Individual (3 offsprings)
    Officer
    2022-03-21 ~ 2022-06-01
    OF - director → CIF 0
  • 8
    Chahal, Amarjyot Singh Khalsa
    Director born in May 1986
    Individual (3 offsprings)
    Officer
    2022-08-22 ~ 2023-03-17
    OF - director → CIF 0
  • 9
    Hernando, Miguel Rueda
    Born in July 1967
    Individual (1 offspring)
    Officer
    2013-08-30 ~ 2022-03-17
    OF - director → CIF 0
  • 10
    Mcgrigors Llp, 141, Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-04-12 ~ 2014-01-17
    PE - secretary → CIF 0
  • 11
    ALVAREZ & MARSAL INTERNATIONAL LLP - 2007-09-14
    Park House, 16-18 Finsbury Circus, London, England
    Corporate (122 parents)
    Officer
    2022-08-22 ~ 2022-10-25
    PE - secretary → CIF 0
parent relation
Company in focus

CONTINENTAL SHELF 556 LIMITED

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 (13 years 1 month). The company status 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
Active 1
  • CONTINENTAL SHELF 555 LIMITED - 2013-10-23
    Winn Solicitors Limited, Brinkburn Street, Byker, Newcastle Upon Tyne
    Corporate (9 parents, 27 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 24 April 2025 and licensed under the Open Government Licence v3.0.