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
    Bruce, David Andrew
    Finance Director born in August 1971
    Individual (42 offsprings)
    Officer
    2017-06-19 ~ now
    OF - director → CIF 0
  • 2
    ANCHOR TRUST - now
    ANCHOR TRUST - 2018-09-01
    5, Churchill Place, Canary Wharf, London, England, England
    Corporate (7 parents, 70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    130 Wilton Road, Wilton Road, London, England
    Corporate (4 parents, 127 offsprings)
    Officer
    2015-10-01 ~ now
    OF - secretary → CIF 0
Ceased 38
  • 1
    Beardsmore, David Eric
    Chief Executive born in May 1940
    Individual (1 offspring)
    Officer
    1997-11-21 ~ 2001-01-01
    OF - director → CIF 0
  • 2
    Peasland, Michael John
    Managing Director born in February 1952
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - director → CIF 0
  • 3
    Greenspan, Daniel James
    Director born in April 1975
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - director → CIF 0
    Greenspan, Daniel James
    Individual (6 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - secretary → CIF 0
  • 4
    Levack, Michael
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2005-08-19
    OF - director → CIF 0
  • 5
    Astin, Andrew Robert
    Chartered Secretary born in June 1956
    Individual (2 offsprings)
    Officer
    2017-02-13 ~ 2017-03-28
    OF - director → CIF 0
  • 6
    Scott, James
    Civil Building Manager born in April 1955
    Individual (14 offsprings)
    Officer
    1994-07-01 ~ 1996-01-31
    OF - director → CIF 0
  • 7
    Hood, George Johnston
    Finance Director born in October 1956
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2016-10-31
    OF - director → CIF 0
  • 8
    Birnie, James
    Director born in July 1939
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 9
    Harrison, Ian
    Finance Director born in September 1946
    Individual
    Officer
    2005-01-05 ~ 2012-12-21
    OF - director → CIF 0
  • 10
    Bicker, James Maxwell
    Director born in October 1950
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2000-10-31
    OF - director → CIF 0
    Bicker, James Maxwell
    Director
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2000-10-31
    OF - secretary → CIF 0
  • 11
    Waite, Stephen John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2013-07-01
    OF - director → CIF 0
  • 12
    Buist, William Aird
    Regional Director born in June 1950
    Individual (7 offsprings)
    Officer
    2004-02-02 ~ 2007-07-13
    OF - director → CIF 0
  • 13
    Glibbery, Robert Edgar
    Divisional Managing Director born in February 1945
    Individual
    Officer
    1992-10-07 ~ 1995-04-05
    OF - director → CIF 0
  • 14
    Coats, Peter Herbert
    Finance Director born in August 1943
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ 2001-09-06
    OF - director → CIF 0
  • 15
    Tough, Alan George
    Civil Engineer born in December 1946
    Individual
    Officer
    ~ 1993-03-08
    OF - director → CIF 0
  • 16
    Cunningham, Robert Wilson
    Director born in May 1939
    Individual
    Officer
    ~ 2000-10-31
    OF - director → CIF 0
  • 17
    Forster, Garry James
    Chart Sec born in November 1956
    Individual (8 offsprings)
    Officer
    1997-11-18 ~ 1997-11-21
    OF - director → CIF 0
  • 18
    Walker, Robert Vincent
    Director born in November 1958
    Individual
    Officer
    2012-10-12 ~ 2013-05-24
    OF - director → CIF 0
  • 19
    Mutch, Gregory William
    Individual (15 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - secretary → CIF 0
  • 20
    Vincent, David Stuart
    Divisional Managing Director born in May 1943
    Individual
    Officer
    1990-11-07 ~ 1992-10-07
    OF - director → CIF 0
    Vincent, David Stuart
    Chairman born in May 1943
    Individual
    1995-04-05 ~ 1997-01-02
    OF - director → CIF 0
    Vincent, David Stuart
    Director born in May 1943
    Individual
    1997-11-18 ~ 1997-11-21
    OF - director → CIF 0
  • 21
    Morris, Gavin Mathew
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    1997-11-18 ~ 1997-11-21
    OF - director → CIF 0
  • 22
    Broughton, Kevin
    Director born in March 1950
    Individual (1 offspring)
    Officer
    ~ 1998-03-04
    OF - director → CIF 0
  • 23
    Cleaver, Philip Arthur
    Director born in September 1948
    Individual (1 offspring)
    Officer
    1997-01-02 ~ 2004-04-23
    OF - director → CIF 0
  • 24
    Fegbeutel, Andreas Joachim
    Director born in October 1973
    Individual (11 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - director → CIF 0
  • 25
    Fullerton, Robert Souter
    Quantity Surveyor born in December 1952
    Individual (2 offsprings)
    Officer
    1991-09-30 ~ 1998-06-30
    OF - director → CIF 0
  • 26
    Scannell, Patrick John
    Finance Director born in December 1951
    Individual
    Officer
    2001-09-06 ~ 2004-12-31
    OF - director → CIF 0
  • 27
    Cordeschi, Richard
    Individual (12 offsprings)
    Officer
    1999-02-01 ~ 2004-12-31
    OF - secretary → CIF 0
  • 28
    Hurcomb, David Stuart
    Chartered Accountant born in January 1964
    Individual (12 offsprings)
    Officer
    1995-07-01 ~ 2004-11-30
    OF - director → CIF 0
  • 29
    Leask, James Aldo
    Accountant born in May 1948
    Individual
    Officer
    ~ 1993-08-09
    OF - director → CIF 0
    Leask, James Aldo
    Individual
    Officer
    ~ 1998-03-04
    OF - secretary → CIF 0
  • 30
    Bell, Geoffrey David
    Company Director born in May 1950
    Individual
    Officer
    1997-11-21 ~ 1999-02-03
    OF - director → CIF 0
  • 31
    Martin, Alexander Cowie
    Director born in June 1927
    Individual
    Officer
    ~ 1991-09-30
    OF - director → CIF 0
  • 32
    Aitchison, William Owen
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    OF - director → CIF 0
  • 33
    England, Paul David
    Director born in February 1970
    Individual (32 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - director → CIF 0
  • 34
    Sutherland, Colin Robert
    Managing Director born in April 1942
    Individual (1 offspring)
    Officer
    1996-08-05 ~ 2007-09-14
    OF - director → CIF 0
  • 35
    Perrin, Barry Peter
    Finance Director born in July 1963
    Individual (2 offsprings)
    Officer
    2004-11-15 ~ 2010-10-04
    OF - director → CIF 0
    Perrin, Barry Peter
    Individual (2 offsprings)
    Officer
    2004-12-31 ~ 2010-10-04
    OF - secretary → CIF 0
  • 36
    Forbes, Eric Alexander
    Director born in October 1946
    Individual
    Officer
    ~ 2008-10-31
    OF - director → CIF 0
  • 37
    Patterson, Neil
    Director born in October 1958
    Individual
    Officer
    1995-07-01 ~ 2002-01-01
    OF - director → CIF 0
  • 38
    Dew, Beverley Edward John
    Director born in March 1971
    Individual (17 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - director → CIF 0
parent relation
Company in focus

HALL & TAWSE LIMITED

Previous names
HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
43320 - Joinery Installation
  • HALL & TAWSE LIMITED
    Info
    HALL & TAWSE SCOTLAND LIMITED - 1999-01-04
    HALL & TAWSE CONSTRUCTION LIMITED - 1988-07-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1985-12-31
    Registered number SC020074
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ
    Private Limited Company incorporated on 1937-11-27 (87 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.