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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
Active 5
  • 1
    Templeton, Matthew
    Born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonagh, John
    Born in May 1969
    Individual (173 offsprings)
    Officer
    icon of calendar 2015-07-20 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John Stephen
    Born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2018-07-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8, White Oak Square, Swanley, Kent, London, England, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    icon of addressExchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (6 parents, 337 offsprings)
    Equity (Company account)
    862,953 GBP2025-03-31
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Everitt, Helen Louise
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 2
    Saunders, Brian
    Banker born in December 1978
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2016-08-05
    OF - Director → CIF 0
  • 3
    Jarvie, Karen
    Individual
    Officer
    icon of calendar 2019-12-01 ~ 2024-11-30
    OF - Secretary → CIF 0
  • 4
    Shepherd, Olivia Ann
    Individual
    Officer
    icon of calendar 2014-12-18 ~ 2015-07-15
    OF - Secretary → CIF 0
  • 5
    Dooley, Mark Jonathan
    Banker born in July 1962
    Individual (26 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2015-07-20
    OF - Director → CIF 0
  • 6
    Osborne, Richard Paul Grant
    Alternate Director born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-05-30 ~ 2019-09-01
    OF - Director → CIF 0
    Osborne, Richard Paul Grant
    Director born in August 1979
    Individual (8 offsprings)
    icon of calendar 2019-09-01 ~ 2023-07-13
    OF - Director → CIF 0
  • 7
    Bradshaw, Mark Dening
    Banker born in December 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-12-18 ~ 2019-09-01
    OF - Director → CIF 0
  • 8
    Clapp, Andrew David
    Director born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-05 ~ 2018-07-06
    OF - Director → CIF 0
  • 9
    VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED - now
    HEALTH CARE PROJECTS LIMITED - 2010-01-22
    SEARCHINFORM LIMITED - 1992-01-23
    icon of address8, White Oak Square, London Road, Swanley, Kent
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2015-08-27 ~ 2019-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

IHS LOTHIAN HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • IHS LOTHIAN HOLDINGS LIMITED
    Info
    Registered number 09360660
    icon of address1 Park Row, Leeds LS1 5AB
    PRIVATE LIMITED COMPANY incorporated on 2014-12-18 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • IHS LOTHIAN HOLDINGS LIMITED
    S
    Registered number 09360660
    icon of address8, White Oak Square, London Road, Swanley, United Kingdom, BR8 7AG
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.