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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
    Talmo, Gitte Gard
    Born in July 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Bradford, James
    Born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Dobbie, Fraser Robert
    Born in November 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 4
    PARTNERS GROUP ACCESS 35 PF LP - 2022-02-01
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2022-10-04 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    O'hara, Andrew Neil
    Director born in March 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-29 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Jones, Wil
    Vice President born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Holden, Alan
    Accountant born in September 1972
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Hanna, Holt William John
    Principal born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2019-01-29
    OF - Director → CIF 0
  • 5
    Gordon, Matthew James
    Ceo born in April 1976
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ 2025-02-13
    OF - Director → CIF 0
  • 6
    Lowry, Steven
    Partner born in November 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-10-12 ~ 2022-01-28
    OF - Director → CIF 0
  • 7
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-05-14 ~ 2019-09-27
    PE - Secretary → CIF 0
  • 8
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2019-09-27 ~ 2022-10-04
    PE - Secretary → CIF 0
  • 9
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (21 parents, 80 offsprings)
    Officer
    2017-11-15 ~ 2019-05-14
    PE - Secretary → CIF 0
  • 10
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS LLP - 2016-07-04
    icon of address4th Floor, 65 Curzon Street, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2017-10-12 ~ 2022-02-03
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

ARDMAIR BAY HOLDINGS LIMITED

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
    icon of addressColumbus Buildings, Waveney Road, Lowestoft, Suffolk NR32 1BN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-12 (8 years 2 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
    icon of addressColumbus Buildings, Waveney Road, Lowestoft, Suffolk, United Kingdom, NR32 1BN
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GEORGE CRAIG & SONS LIMITED - 1994-11-30
    GEORGE CRAIG GROUP LIMITED - 2003-02-19
    CRAIG GROUP LIMITED - 2017-11-06
    icon of addressFirst Floor, Suite 3, Prime View, Prime Four Business Park, Kingswells, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.