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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 41
  • 1
    Aitchison, William Owen
    Born in April 1954
    Individual (31 offsprings)
    Officer
    2012-10-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Cleaver, Philip Arthur
    Born in September 1948
    Individual (32 offsprings)
    Officer
    1997-01-02 ~ 2004-04-23
    OF - Director → CIF 0
  • 3
    Vincent, David Stuart
    Born in May 1943
    Individual (23 offsprings)
    Officer
    1990-11-07 ~ 1992-10-07
    OF - Director → CIF 0
    1995-04-05 ~ 1997-01-02
    OF - Director → CIF 0
    1997-11-18 ~ 1997-11-21
    OF - Director → CIF 0
  • 4
    Glibbery, Robert Edgar
    Born in February 1945
    Individual (12 offsprings)
    Officer
    1992-10-07 ~ 1995-04-05
    OF - Director → CIF 0
  • 5
    Forster, Garry James
    Born in November 1956
    Individual (134 offsprings)
    Officer
    1997-11-18 ~ 1997-11-21
    OF - Director → CIF 0
  • 6
    Fullerton, Robert Souter
    Born in December 1952
    Individual (43 offsprings)
    Officer
    1991-09-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Coats, Peter Herbert
    Born in August 1943
    Individual (39 offsprings)
    Officer
    1997-11-21 ~ 2001-09-06
    OF - Director → CIF 0
  • 8
    Scannell, Patrick John
    Born in December 1951
    Individual (63 offsprings)
    Officer
    2001-09-06 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Bruce, David Andrew
    Born in August 1971
    Individual (45 offsprings)
    Officer
    2017-06-19 ~ now
    OF - Director → CIF 0
  • 10
    Patterson, Neil
    Born in October 1958
    Individual (7 offsprings)
    Officer
    1995-07-01 ~ 2002-01-01
    OF - Director → CIF 0
  • 11
    Bell, Geoffrey David
    Born in May 1950
    Individual (22 offsprings)
    Officer
    1997-11-21 ~ 1999-02-03
    OF - Director → CIF 0
  • 12
    Fegbeutel, Andreas Joachim
    Born in October 1973
    Individual (41 offsprings)
    Officer
    2012-10-12 ~ 2013-11-07
    OF - Director → CIF 0
  • 13
    Tough, Alan George
    Born in December 1946
    Individual (3 offsprings)
    Officer
    (before 1988-12-30) ~ 1993-03-08
    OF - Director → CIF 0
  • 14
    Greenspan, Daniel James
    Born in April 1975
    Individual (79 offsprings)
    Officer
    2010-10-04 ~ 2012-10-26
    OF - Director → CIF 0
    Greenspan, Daniel James
    Individual (79 offsprings)
    Officer
    2010-10-04 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 15
    Sutherland, Colin Robert
    Born in April 1942
    Individual (6 offsprings)
    Officer
    1996-08-05 ~ 2007-09-14
    OF - Director → CIF 0
  • 16
    England, Paul David
    Born in February 1970
    Individual (109 offsprings)
    Officer
    2014-12-05 ~ 2016-10-31
    OF - Director → CIF 0
  • 17
    Hurcomb, David Stuart
    Born in January 1964
    Individual (88 offsprings)
    Officer
    1995-07-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 18
    Levack, Michael
    Born in February 1965
    Individual (14 offsprings)
    Officer
    1998-07-01 ~ 2005-08-19
    OF - Director → CIF 0
  • 19
    Morris, Gavin Mathew
    Born in September 1953
    Individual (111 offsprings)
    Officer
    1997-11-18 ~ 1997-11-21
    OF - Director → CIF 0
  • 20
    Bicker, James Maxwell
    Born in October 1950
    Individual (20 offsprings)
    Officer
    1997-08-18 ~ 2000-10-31
    OF - Director → CIF 0
    Bicker, James Maxwell
    Individual (20 offsprings)
    Officer
    1997-08-18 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 21
    Buist, William Aird
    Born in June 1950
    Individual (10 offsprings)
    Officer
    2004-02-02 ~ 2007-07-13
    OF - Director → CIF 0
  • 22
    Birnie, James
    Born in July 1939
    Individual (13 offsprings)
    Officer
    (before 1988-12-30) ~ 1993-03-01
    OF - Director → CIF 0
  • 23
    Scott, James
    Born in April 1955
    Individual (3 offsprings)
    Officer
    1994-07-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Walker, Robert Vincent
    Born in November 1958
    Individual (30 offsprings)
    Officer
    2012-10-12 ~ 2013-05-24
    OF - Director → CIF 0
  • 25
    Mutch, Gregory William
    Individual (82 offsprings)
    Officer
    2012-10-12 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 26
    Cunningham, Robert Wilson
    Born in May 1939
    Individual (1 offspring)
    Officer
    (before 1988-12-30) ~ 2000-10-31
    OF - Director → CIF 0
  • 27
    Beardsmore, David Eric
    Born in May 1940
    Individual (34 offsprings)
    Officer
    1997-11-21 ~ 2001-01-01
    OF - Director → CIF 0
  • 28
    Forbes, Eric Alexander
    Born in October 1946
    Individual (3 offsprings)
    Officer
    (before 1988-12-30) ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Cordeschi, Richard
    Individual (191 offsprings)
    Officer
    1999-02-01 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 30
    Peasland, Michael John
    Born in February 1952
    Individual (64 offsprings)
    Officer
    2004-04-05 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2013-11-07 ~ 2014-12-05
    OF - Director → CIF 0
  • 32
    Hood, George Johnston
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1998-07-01 ~ 2016-10-31
    OF - Director → CIF 0
  • 33
    Astin, Andrew Robert
    Born in June 1956
    Individual (73 offsprings)
    Officer
    2017-02-13 ~ 2017-03-28
    OF - Director → CIF 0
  • 34
    Perrin, Barry Peter
    Born in July 1963
    Individual (33 offsprings)
    Officer
    2004-11-15 ~ 2010-10-04
    OF - Director → CIF 0
    Perrin, Barry Peter
    Individual (33 offsprings)
    Officer
    2004-12-31 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 35
    Harrison, Ian
    Born in September 1946
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2012-12-21
    OF - Director → CIF 0
  • 36
    Leask, James Aldo
    Born in May 1948
    Individual (17 offsprings)
    Officer
    (before 1988-12-30) ~ 1993-08-09
    OF - Director → CIF 0
    Leask, James Aldo
    Individual (17 offsprings)
    Officer
    (before 1988-12-30) ~ 1998-03-04
    OF - Secretary → CIF 0
  • 37
    Broughton, Kevin
    Born in March 1950
    Individual (25 offsprings)
    Officer
    (before 1988-12-30) ~ 1998-03-04
    OF - Director → CIF 0
  • 38
    Waite, Stephen John
    Born in September 1952
    Individual (31 offsprings)
    Officer
    2005-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 39
    Martin, Alexander Cowie
    Born in June 1927
    Individual (2 offsprings)
    Officer
    (before 1988-12-30) ~ 1991-09-30
    OF - Director → CIF 0
  • 40
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    130 Wilton Road, Wilton Road, London, England
    Active Corporate (24 parents, 159 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Secretary → CIF 0
  • 41
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5, Churchill Place, Canary Wharf, London, England, England
    Active Corporate (59 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HALL & TAWSE LIMITED

Period: 1999-01-04 ~ now
Company number: SC020074 SC039079
Registered names
HALL & TAWSE LIMITED - now SC039079
Recent 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 - 1999-01-04
    ALEXANDER HALL & SON (BUILDERS) LIMITED - 1999-01-04
    Registered number SC020074
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ
    PRIVATE LIMITED COMPANY incorporated on 1937-11-27 (88 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.