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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 3
  • 1
    Fearn, Jayne
    Individual (34 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Douglas, Simon Terence
    Director born in November 1965
    Individual (47 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ dissolved
    OF - Director → CIF 0
  • 3
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    icon of addressLuminar House, Deltic Avenue, Rooksley, Milton Keynes, England
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    icon of calendar 2010-06-18 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Armstrong, Colin North
    Solicitor
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-01-13 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 2
    Ritchie, Alastair James
    Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-11
    OF - Director → CIF 0
  • 3
    Thomas, Stephen Charles
    Director born in February 1953
    Individual (80 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2002-01-25
    OF - Director → CIF 0
  • 4
    Dacre, Ronald Robert Hugh
    Individual
    Officer
    icon of calendar 1997-05-14 ~ 2000-01-13
    OF - Secretary → CIF 0
  • 5
    Burford, Alistair Graham
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2004-06-18
    OF - Director → CIF 0
  • 6
    Parsons, Steven Ian
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-24 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 7
    Brown, Gary
    Company Director born in August 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2005-07-01
    OF - Director → CIF 0
  • 8
    Fraser, Kenneth William
    Company Director born in April 1941
    Individual
    Officer
    icon of calendar ~ 1991-01-01
    OF - Director → CIF 0
  • 9
    Mcenhill, Peter Raymond
    Company Director born in January 1940
    Individual
    Officer
    icon of calendar 1998-08-14 ~ 2000-07-11
    OF - Director → CIF 0
  • 10
    Munro, David Michael
    Merchant Banker born in November 1944
    Individual
    Officer
    icon of calendar 1991-05-08 ~ 1999-07-19
    OF - Director → CIF 0
  • 11
    Pattisson, John Harmer
    Company Director born in April 1931
    Individual
    Officer
    icon of calendar 1997-05-05 ~ 1999-09-21
    OF - Director → CIF 0
  • 12
    Malcolm, Alexander Ramsay
    Company Director born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-08 ~ 1999-03-26
    OF - Director → CIF 0
  • 13
    Stride, Andrew William
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 14
    Mcdonald, Charles
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 15
    Hepburn, Gavin Andrew Harley
    Chairman born in December 1937
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 16
    Bowcock, Philip Hedley
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    OF - Director → CIF 0
    Bowcock, Philip Hedley
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-22 ~ 2011-11-14
    OF - Secretary → CIF 0
  • 17
    Stewart, Bryan Guthrie
    Finance Director born in May 1937
    Individual
    Officer
    icon of calendar 1997-11-03 ~ 1999-01-31
    OF - Director → CIF 0
  • 18
    Gutteridge, Timothy Roy
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 1993-11-09 ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Hepburn, John Michael
    Company Director born in July 1934
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 20
    Morris, David Charles
    Company Secretary born in September 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2006-11-03 ~ 2007-02-28
    OF - Director → CIF 0
    Morris, David Charles
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 21
    Mills, Adam Francis
    Chartered Accountant /Director born in June 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-14 ~ 2000-07-11
    OF - Director → CIF 0
  • 22
    Bell, Iain William
    Company Director born in August 1940
    Individual
    Officer
    icon of calendar 1994-06-03 ~ 1999-07-19
    OF - Director → CIF 0
  • 23
    Burns, Andrew Rae
    Director born in August 1963
    Individual
    Officer
    icon of calendar 2000-07-11 ~ 2004-06-18
    OF - Director → CIF 0
  • 24
    Marks, Andrew Geoffrey
    Director born in August 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2010-06-18
    OF - Director → CIF 0
  • 25
    Brown, Kenneth George
    Born in February 1947
    Individual
    Officer
    icon of calendar 1991-01-01 ~ 1997-05-14
    OF - Director → CIF 0
    Brown, Kenneth George
    Individual
    Officer
    icon of calendar ~ 1998-05-14
    OF - Secretary → CIF 0
  • 26
    Willits, Henry Andrew
    Solicitor born in July 1964
    Individual (204 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2006-11-03
    OF - Director → CIF 0
  • 27
    O'gorman, Timothy Joseph Gerard
    Solicitor born in May 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-22
    OF - Director → CIF 0
    O'gorman, Timothy Joseph Gerard
    Solicitor
    Individual (54 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2011-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FIFE GROUP LIMITED

Previous names
FIFE INDMAR PLC - 1999-01-08
FIFE GROUP PLC - 2011-01-27
Standard Industrial Classification
7020 - Letting Of Own Property

  • FIFE GROUP LIMITED
    Info
    FIFE INDMAR PLC - 1999-01-08
    FIFE GROUP PLC - 1999-01-08
    Registered number SC008553
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1913-02-26 and dissolved on 2014-03-28 (101 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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