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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 16
  • 1
    Talmo, Gitte Gard
    Born in July 1972
    Individual (12 offsprings)
    Officer
    2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    O'hara, Andrew Neil
    Director born in March 1966
    Individual (44 offsprings)
    Officer
    2019-01-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (31 offsprings)
    Officer
    2022-01-27 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Dobbie, Fraser Robert
    Born in November 1986
    Individual (12 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Wil
    Vice President born in December 1986
    Individual (42 offsprings)
    Officer
    2017-10-12 ~ 2022-01-28
    OF - Director → CIF 0
  • 6
    Holden, Alan
    Accountant born in September 1972
    Individual (9 offsprings)
    Officer
    2022-01-27 ~ 2024-05-02
    OF - Director → CIF 0
  • 7
    Bradford, James
    Born in March 1956
    Individual (11 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Lowry, Steven
    Partner born in November 1972
    Individual (69 offsprings)
    Officer
    2017-10-12 ~ 2022-01-28
    OF - Director → CIF 0
  • 9
    Lang, Joanna Marion
    Born in September 1978
    Individual (13 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 10
    Hanna, Holt William John
    Principal born in July 1977
    Individual (45 offsprings)
    Officer
    2017-10-12 ~ 2019-01-29
    OF - Director → CIF 0
  • 11
    BASALT INFRASTRUCTURE PARTNERS LLP
    - now OC363892
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP - 2016-07-04
    4th Floor, 65 Curzon Street, London, United Kingdom
    Active Corporate (10 parents, 16 offsprings)
    Person with significant control
    2017-10-12 ~ 2022-02-03
    PE - Has significant influence or controlCIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Officer
    2019-09-27 ~ 2022-10-04
    OF - Secretary → CIF 0
  • 13
    LEDINGHAM CHALMERS LLP
    SO300843
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2017-11-15 ~ 2019-05-14
    OF - Secretary → CIF 0
  • 14
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 831 offsprings)
    Officer
    2019-05-14 ~ 2019-09-27
    OF - Secretary → CIF 0
  • 15
    BURNESS PAULL LLP
    - now SO300380
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2022-10-04 ~ now
    OF - Secretary → CIF 0
  • 16
    PARTNERS GROUP WAVE PF ACCESS 3, L.P.
    - now SL034117
    PARTNERS GROUP ACCESS 35 PF LP - 2022-02-01
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

ARDMAIR BAY HOLDINGS LIMITED

Period: 2017-10-12 ~ now
Company number: 11010404
Registered name
ARDMAIR BAY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ARDMAIR BAY HOLDINGS LIMITED
    Info
    Registered number 11010404
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk NR32 1BN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • ARDMAIR BAY HOLDINGS LIMITED
    S
    Registered number missing
    Columbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom, NR32 1BN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH STAR HOLDCO LIMITED
    - now SC031826
    CRAIG GROUP LIMITED
    - 2017-11-06 SC031826
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    GEORGE CRAIG & SONS LIMITED - 1994-11-30
    First Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (36 parents, 8 offsprings)
    Person with significant control
    2017-11-02 ~ 2022-11-21
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.