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.
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Ormond, Craig Mcneill
Born in June 1980Individual (18 offsprings)Officer2019-05-01 ~ nowOF - Director → CIF 0 - 2
Mickel, Andrew Alexander Mactaggart
Born in October 1973Individual (30 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0Mickel, Andrew Alexander Mactaggart
Town Planner born in October 1973Individual (30 offsprings)2017-01-01 ~ 2019-05-01OF - Director → CIF 0 - 3
Casey, Joanne Matheson
Managing Director born in September 1958Individual (11 offsprings)Officer2018-12-12 ~ 2022-07-11OF - Director → CIF 0 - 4
Shaw, David John
Born in January 1961Individual (44 offsprings)Officer2017-08-28 ~ nowOF - Director → CIF 0 - 5
Mcaninch, Paul John
Certified Chartered Accountant born in April 1973Individual (21 offsprings)Officer2016-09-29 ~ 2023-09-01OF - Director → CIF 0Mcaninch, Paul John
Individual (21 offsprings)Officer2016-09-29 ~ 2022-08-01OF - Secretary → CIF 0 - 6
Mickel, Ross
Born in October 1974Individual (17 offsprings)Officer2023-09-01 ~ nowOF - Director → CIF 0Mickel, Ross
General Manager born in October 1974Individual (17 offsprings)2017-01-01 ~ 2019-05-01OF - Director → CIF 0 - 7
Monaghan, Edmund Joseph
Chief Executive born in July 1964Individual (27 offsprings)Officer2016-09-29 ~ 2022-10-27OF - Director → CIF 0 - 8
Shepherd, Peter Glen
Production Director born in January 1968Individual (2 offsprings)Officer2019-05-01 ~ 2022-07-11OF - Director → CIF 0 - 9
Mckelvie, Nichola
Born in May 1978Individual (20 offsprings)Officer2024-09-01 ~ nowOF - Director → CIF 0Mckelvie, Nichola
Individual (20 offsprings)Officer2022-08-01 ~ nowOF - Secretary → CIF 0 - 10
Forbes, Marion
Human Resources Director born in May 1974Individual (3 offsprings)Officer2019-05-01 ~ 2022-07-11OF - Director → CIF 0 - 11DUNWILCO (1480) LIMITED - 2007-09-051 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (14 parents, 6 offsprings)Person with significant control2016-09-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
MACTAGGART & MICKEL STRATEGIC LAND LIMITED
Previous names
Standard Industrial Classification
MACTAGGART & MICKEL STRATEGIC LAND LIMITED
InfoMACTAGGART & MICKEL HOMES ENGLAND LIMITED - 2023-04-03FORTY EIGHT SHELF (280) LIMITED - 2023-04-03Registered number 10401881London (w1w 5pf) Office 167-169 Great Portland Street, 5th Floor, London W1W 5PFPRIVATE LIMITED COMPANY incorporated on 2016-09-29 (9 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0MACTAGGART & MICKEL STRATEGIC LAND LIMITED
SRegistered number 1040188112th Floor, 5 Merchant Square, London, England, W2 1AYCorporate in EnglandCIF 1MACTAGGART & MICKEL STRATEGIC LAND LIMITED
SRegistered number 1040188112th Floor, 5 Merchant Square, London, United Kingdom, W2 1AYPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, United KingdomCIF 2MACTAGGART & MICKEL HOMES ENGLAND LIMITED
SRegistered number missing4th Floor East, Cheltenham House, Clarence Street, Cheltenham, United Kingdom, GL50 3JRCorporateCIF 3
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CHILDREY PARK MANAGEMENT COMPANY LIMITED
12501985Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)30 GBP2022-03-31Person with significant control2020-03-06 ~ 2020-11-04CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE2022-01-24 ~ 2023-04-02CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE2023-04-03 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
ST JUDE'S MEADOW MANAGEMENT COMPANY LIMITED
12230114Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)Equity (Company account)63 GBP2024-09-30Person with significant control2019-09-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
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