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 3
  • 1
    Spokes, Brendan Terrance
    Director born in April 1991
    Individual (3 offsprings)
    Officer
    2020-07-22 ~ now
    OF - director → CIF 0
  • 2
    Spokes, Warren Nigel
    Director born in January 1989
    Individual (15 offsprings)
    Officer
    2020-07-22 ~ now
    OF - director → CIF 0
  • 3
    Spokes, Nigel Clive
    Chairman/Director born in November 1960
    Individual (13 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
    Mr Nigel Clive Spokes
    Born in November 1960
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HIGHCLIFFE HOLDINGS LIMITED

Previous name
SCOT GROUP HOLDINGS LIMITED - 2018-11-28
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HIGHCLIFFE HOLDINGS LIMITED
    Info
    SCOT GROUP HOLDINGS LIMITED - 2018-11-28
    Registered number 09710645
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter EX2 8AW
    Private Limited Company incorporated on 2015-07-30 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • HIGHCLIFFE HOLDINGS LIMITED
    S
    Registered number 9710645
    Scot House, Matford Park Road, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8AW
    Limited Company in Companies House Cardiff, Uk
    CIF 1
    Limited Company in England
    CIF 2
  • HIGHCLIFFE HOLDINGS LIMITED
    S
    Registered number 09710645
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom, EX2 8AW
    Limited in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    P J BROWN HIRE LIMITED - 1996-04-01
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    973,629 GBP2022-10-31
    Person with significant control
    2023-08-14 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    CIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 4
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Corporate (3 parents)
    Person with significant control
    2016-07-20 ~ now
    CIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    THRIFTY RENT-A-CAR SYSTEM (UK) LIMITED - 1991-08-06
    BREAMCO 67 LIMITED - 1991-06-14
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Corporate (3 parents)
    Person with significant control
    2016-05-02 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    DUSKCLAIM LIMITED - 1997-10-08
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    64 High Street, Bideford, Devon, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2021-11-15 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    ASSURED VEHICLE RENTALS LIMITED - 1997-09-16
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    69,002 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    Lorams Village Lane, Perkins Village, Exeter, Devon, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -4,794 GBP2023-09-30
    Person with significant control
    2021-12-17 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DENESTYLE LIMITED - 1996-05-17
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    2016-05-01 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    ROTACELL LIMITED - 1996-05-08
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter
    Corporate (4 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    BARNCREST NO. 69 LIMITED - 1999-09-20
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter
    Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-05-01 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 13
    Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-05-01 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
Ceased 1
  • 1 Old Market Avenue, 1st Floor, Chichester 1 Old Market Avenue, 1st Floor, Chichester, West Sussex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -84,269 GBP2020-12-31
    Person with significant control
    2017-09-22 ~ 2021-07-30
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.