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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 11
  • 1
    Woods, Amanda Elizabeth
    Born in April 1979
    Individual (223 offsprings)
    Officer
    2014-10-22 ~ 2015-10-07
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Born in May 1969
    Individual (500 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    2014-10-15 ~ 2014-10-22
    OF - Director → CIF 0
  • 3
    Ray, Alistair Graham
    Born in November 1974
    Individual (218 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Truesdale, Christine
    Born in February 1960
    Individual (537 offsprings)
    Officer
    2014-09-04 ~ 2014-10-15
    OF - Director → CIF 0
  • 5
    Peacock, Adrian
    Individual (38 offsprings)
    Officer
    2014-10-15 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 6
    Ryan, Michael Joseph
    Born in April 1966
    Individual (303 offsprings)
    Officer
    2014-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Tait, Gavin Richard
    Born in May 1970
    Individual (63 offsprings)
    Officer
    2014-10-22 ~ 2015-10-07
    OF - Director → CIF 0
  • 8
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    1, George Square, Glasgow, Scotland
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2014-09-04 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2014-09-04 ~ 2014-10-15
    OF - Director → CIF 0
  • 10
    1, George Square, Glasgow, Scotland
    Dissolved Corporate (165 parents, 516 offsprings)
    Officer
    2014-09-04 ~ 2014-10-15
    OF - Director → CIF 0
  • 11
    DALMORE GP HOLDINGS LIMITED
    - now 07493566 07493643
    MM&S (5634) LIMITED - 2011-03-07
    One, London Wall, London, England
    Active Corporate (15 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BAZALGETTE GP LIMITED

Period: 2014-10-23 ~ 2017-10-24
Company number: 09203903
Registered names
BAZALGETTE GP LIMITED - Dissolved
DALMORE CAPITAL 8 GP LIMITED - 2014-10-23 08057028... (more)
MM&S (5848) LIMITED - 2014-10-17 SC439274... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BAZALGETTE GP LIMITED
    Info
    DALMORE CAPITAL 8 GP LIMITED - 2014-10-23
    MM&S (5848) LIMITED - 2014-10-23
    Registered number 09203903
    1 London Wall, London EC2Y 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-09-04 and dissolved on 2017-10-24 (3 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.