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.
- 1
Mckelvie, Nichola
Born in May 1978Individual (18 offsprings)Officer
2024-09-01 ~ nowOF - Director → CIF 0Mckelvie, Nichola
Individual (18 offsprings)Officer 2022-08-01 ~ nowOF - Secretary → CIF 0 - 2
Shaw, David John
Born in January 1961Individual (7 offsprings)Officer 2017-08-28 ~ nowOF - Director → CIF 0 - 3
Mickel, Ross
Born in October 1974Individual (17 offsprings)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 4
Mickel, Andrew Alexander Mactaggart
Born in October 1973Individual (24 offsprings)Officer 2023-09-01 ~ nowOF - Director → CIF 0 - 5
Ormond, Craig Mcneill
Born in June 1980Individual (16 offsprings)Officer 2019-05-01 ~ nowOF - Director → CIF 0 - 6DUNWILCO (1480) LIMITED - 2007-09-05
1 Atlantic Quay, 1 Robertson Street, Glasgow, ScotlandActive Corporate (5 parents, 4 offsprings)Person with significant control 2016-09-29 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Monaghan, Edmund Joseph
Chief Executive born in July 1964Individual (5 offsprings)Officer 2016-09-29 ~ 2022-10-27OF - Director → CIF 0 - 2
Mickel, Ross
General Manager born in October 1974Individual (17 offsprings)Officer 2017-01-01 ~ 2019-05-01OF - Director → CIF 0 - 3
Forbes, Marion
Human Resources Director born in May 1974IndividualOfficer 2019-05-01 ~ 2022-07-11OF - Director → CIF 0 - 4
Mickel, Andrew Alexander Mactaggart
Town Planner born in October 1973Individual (24 offsprings)Officer 2017-01-01 ~ 2019-05-01OF - Director → CIF 0 - 5
Casey, Joanne Matheson
Managing Director born in September 1958Individual (2 offsprings)Officer 2018-12-12 ~ 2022-07-11OF - Director → CIF 0 - 6
Shepherd, Peter Glen
Production Director born in January 1968IndividualOfficer 2019-05-01 ~ 2022-07-11OF - Director → CIF 0 - 7
Mcaninch, Paul John
Certified Chartered Accountant born in April 1973Individual (2 offsprings)Officer 2016-09-29 ~ 2023-09-01OF - Director → CIF 0Mcaninch, Paul John
Individual (2 offsprings)Officer 2016-09-29 ~ 2022-08-01OF - Secretary → 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 4 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
- 1Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)30 GBP2022-03-31Person with significant control 2023-04-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 2Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)63 GBP2024-09-30Person with significant control 2019-09-26 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)30 GBP2022-03-31Person with significant control 2022-01-24 ~ 2023-04-02CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE 2020-03-06 ~ 2020-11-04CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE
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