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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 7
  • 1
    Lambert, Angela
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Burgham, Timothy Austin
    Born in October 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Gavin William
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-17 ~ now
    OF - Director → CIF 0
  • 5
    Hollowell, Sara
    Individual (159 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    GEORGE WIMPEY UK LIMITED - 2007-07-03
    WIMPEY HOMES HOLDINGS LIMITED - 2001-04-02
    CASHSUB LIMITED - 1978-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 231 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    BETT PLC - 2003-06-27
    BETT HOMES LIMITED - 2015-10-23
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 36
  • 1
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2003-08-12 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 2
    Matthews, Peter Stuart
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-19 ~ 2017-04-30
    OF - Director → CIF 0
  • 3
    Mcgowan, Jim
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2007-03-07 ~ 2007-09-07
    OF - Director → CIF 0
  • 4
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-18 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 5
    Hanna, Ronald George
    Company Director born in July 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-11 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Gaffney, David
    Company Director born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2010-07-15
    OF - Director → CIF 0
  • 7
    Douglas, Keith Richard
    Finance Director born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-24 ~ 2018-12-18
    OF - Director → CIF 0
  • 8
    Canty, Jennifer
    Individual
    Officer
    icon of calendar 2024-04-24 ~ 2025-09-30
    OF - Secretary → CIF 0
  • 9
    Adedoyin, Omolola Olutomilayo
    Individual
    Officer
    icon of calendar 2023-07-07 ~ 2024-04-24
    OF - Secretary → CIF 0
  • 10
    Armstrong, Karen Jean
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-03-26 ~ 2018-12-18
    OF - Director → CIF 0
  • 11
    Phillips, Richard James
    Chartered Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ 2006-12-31
    OF - Director → CIF 0
  • 12
    Haldane, Kenneth Douglas
    Land Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-18 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Mitchell, David Murray
    Surveyor born in March 1962
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-11-03
    OF - Director → CIF 0
  • 14
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 15
    Varley, Scott Anthony
    Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-14 ~ 2024-07-01
    OF - Director → CIF 0
  • 16
    Jordan, James John
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 17
    Macleod, Angus Iain
    Managing Director born in September 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-07-28 ~ 2009-11-02
    OF - Director → CIF 0
  • 18
    Kirkpatrick, James Mclellan
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-05 ~ 2007-03-07
    OF - Director → CIF 0
    Kirkpatrick, James Mclellan
    Director born in April 1966
    Individual (1 offspring)
    icon of calendar 2009-06-23 ~ 2011-07-11
    OF - Director → CIF 0
  • 19
    Sharp, Giles Henry
    Finance Director born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2022-11-03
    OF - Director → CIF 0
  • 20
    Brown, Simon Christopher
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2015-11-19
    OF - Director → CIF 0
  • 21
    Fowler, Steven
    Regional Commercial Director born in August 1972
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2015-05-29
    OF - Director → CIF 0
  • 22
    Kennedy, David Samuel
    Civil Servant born in June 1958
    Individual
    Officer
    icon of calendar 2004-04-30 ~ 2005-01-05
    OF - Director → CIF 0
  • 23
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-07-15 ~ 2021-05-14
    OF - Director → CIF 0
  • 24
    Hindmarsh, Katherine Elizabeth
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2023-07-07
    OF - Secretary → CIF 0
  • 25
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 26
    Burns, William Rae
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2008-07-28 ~ 2009-03-26
    OF - Director → CIF 0
  • 27
    Drummond, Ian Scott
    Managing Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-10-17
    OF - Director → CIF 0
  • 28
    Clapham, Colin Richard
    Individual (92 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2009-12-01
    OF - Secretary → CIF 0
    icon of calendar 2012-01-16 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 29
    Anderson, Alexander
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2006-03-24
    OF - Director → CIF 0
  • 30
    Smith, Graeme
    Financial Director born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-09 ~ 2018-12-18
    OF - Director → CIF 0
  • 31
    Knight, David Jonathan
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-11 ~ 2008-05-31
    OF - Director → CIF 0
  • 32
    Douglas, Catriona
    Finance Director born in April 1986
    Individual
    Officer
    icon of calendar 2018-12-18 ~ 2025-09-01
    OF - Director → CIF 0
  • 33
    Macleod, Joanne May
    Regional Finance Director born in June 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-12 ~ 2009-03-26
    OF - Director → CIF 0
  • 34
    Copstick, Thomas Crawford
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-07 ~ 2008-07-28
    OF - Director → CIF 0
  • 35
    STRADA DEVELOPMENTS LIMITED - now
    MITRESHELF 337 LIMITED - 2003-02-12
    icon of address2 Blythswood Square, Glasgow, Lanarkshire
    Active Corporate (7 parents)
    Officer
    2002-08-21 ~ 2002-12-11
    PE - Director → CIF 0
  • 36
    BISHOPS SERVICES LIMITED
    icon of address2 Blythswood Square, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    82,120 GBP2024-03-29
    Officer
    2002-08-21 ~ 2003-08-12
    PE - Secretary → CIF 0
parent relation
Company in focus

STRADA DEVELOPMENTS LIMITED

Previous name
MITRESHELF 337 LIMITED - 2003-02-12
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 31
  • 1
    MORBISH 10 LIMITED - 2001-01-22
    icon of addressC/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10 GBP2020-12-31
    Officer
    icon of calendar 2000-11-20 ~ 2001-02-09
    CIF 31 - Director → ME
  • 2
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-07
    CIF 7 - Director → ME
  • 3
    icon of addressArmstrong Watson, 51 Rae Street, Dumfries
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-05-17 ~ 2006-05-17
    CIF 1 - Director → ME
  • 4
    icon of address5 Oxford House, Oxford Road, Wokingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -27,759 GBP2020-12-31
    Officer
    icon of calendar 2006-03-28 ~ 2006-03-28
    CIF 3 - Director → ME
  • 5
    icon of addressElm Farm House Meadow Lane, Fulbrook, Burford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-28
    Officer
    icon of calendar 2005-01-17 ~ 2005-01-17
    CIF 24 - Director → ME
  • 6
    icon of addressElm Farm House Meadow Lane, Fulbrook, Burford, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-28
    Officer
    icon of calendar 2004-12-22 ~ 2004-12-22
    CIF 25 - Director → ME
  • 7
    icon of addressElm Farm House Meadow Lane, Fulbrook, Burford, England
    Active Corporate (3 parents)
    Equity (Company account)
    366,777 GBP2024-11-27
    Officer
    icon of calendar 2006-02-10 ~ 2006-02-10
    CIF 4 - Director → ME
  • 8
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2006-01-12
    CIF 16 - Director → ME
  • 9
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2006-01-12
    CIF 17 - Director → ME
  • 10
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2005-04-05
    CIF 20 - Director → ME
  • 11
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2005-04-05
    CIF 23 - Director → ME
  • 12
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-13 ~ 2007-07-16
    CIF 12 - Director → ME
  • 13
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2006-01-12
    CIF 18 - Director → ME
  • 14
    icon of addressOpus Restructuring Llp, 9 George Square, Glasgow`
    Liquidation Corporate (3 parents)
    Equity (Company account)
    27,637 GBP2023-12-31
    Officer
    icon of calendar 2005-04-13 ~ 2005-06-07
    CIF 19 - Director → ME
  • 15
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-07
    CIF 5 - Director → ME
  • 16
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-10 ~ 2006-01-12
    CIF 15 - Director → ME
  • 17
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2005-04-05
    CIF 21 - Director → ME
  • 18
    icon of addressOakfield House, 378 Brandon Street, Motherwell, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-12-09 ~ 2006-03-03
    CIF 27 - Director → ME
  • 19
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-07
    CIF 8 - Director → ME
  • 20
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-05 ~ 2005-04-05
    CIF 22 - Director → ME
  • 21
    icon of address11/2 Moray Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-07 ~ 2006-02-07
    CIF 6 - Director → ME
  • 22
    icon of addressUnit 5 West Shore Business, Centre Long Craig Rigg, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-22 ~ 2005-10-05
    CIF 26 - Director → ME
  • 23
    MITRESHELF 338 LIMITED - 2003-01-24
    icon of addressChaseley Courtyard, 33 Shore Road, Skelmorlie
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-21 ~ 2003-01-10
    CIF 30 - Director → ME
  • 24
    icon of addressC/o Brodies Llp, 110 Queen Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    186,070 GBP2024-12-31
    Officer
    icon of calendar 2006-03-31 ~ 2006-03-31
    CIF 2 - Director → ME
  • 25
    icon of address272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10,247 GBP2024-11-30
    Officer
    icon of calendar 2005-05-31 ~ 2005-05-31
    CIF 14 - Director → ME
  • 26
    icon of addressThe Point Unit 4 Hamiltonhill, 29 Saracen Street, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    221,661 GBP2015-12-31
    Officer
    icon of calendar 2005-12-08 ~ 2005-12-08
    CIF 10 - Director → ME
  • 27
    icon of addressMlm Solution 4/2, 100 West Regent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-12-08 ~ 2005-12-08
    CIF 9 - Director → ME
  • 28
    icon of addressWater Tower, Easter Dalmeny, South Queensferry, West Lothian
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    661,100 GBP2016-12-31
    Officer
    icon of calendar 2004-12-07 ~ 2005-11-05
    CIF 28 - Director → ME
  • 29
    MITRESHELF 337 LIMITED - 2003-02-12
    icon of addressUnit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-08-21 ~ 2002-12-11
    CIF 29 - Director → ME
  • 30
    PLANETHOUSE MEDIA LIMITED - 2009-02-27
    icon of addressC/o Hastings & Co, 82 Mitchell Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-13 ~ 2005-06-13
    CIF 13 - Director → ME
  • 31
    icon of address110 Queen Street, Glasgow
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2005-10-19 ~ 2005-10-19
    CIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.