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 4
  • 1
    Fitzsimmons, Michael
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - director → CIF 0
  • 2
    Clinton, Aaron
    Director born in April 1986
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 3
    Kelman, Lynne Patricia
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
    Kelman, Lynne Patricia
    Individual (1 offspring)
    Officer
    2010-02-01 ~ now
    OF - secretary → CIF 0
    Miss Lynne Patricia Kelman
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Valentine, Ian Andrew
    Sales Director born in June 1965
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
    Mr Ian Andrew Valentine
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2023-12-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Nicol, Stephen
    Director born in October 1958
    Individual
    Officer
    2011-12-21 ~ 2022-09-30
    OF - director → CIF 0
    Mr Stephen Nicol
    Born in October 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Borsos, Janos Joszef
    Director born in November 1962
    Individual
    Officer
    2012-04-13 ~ 2017-09-30
    OF - director → CIF 0
  • 3
    Mcnealis, John Paul
    Sales Engineer born in August 1970
    Individual
    Officer
    2017-12-14 ~ 2022-01-17
    OF - director → CIF 0
  • 4
    Phair, Catherine
    Director born in October 1931
    Individual
    Officer
    ~ 2010-05-13
    OF - director → CIF 0
    Phair, Catherine
    Individual
    Officer
    2004-05-01 ~ 2010-01-31
    OF - secretary → CIF 0
  • 5
    Sinnett, Craig
    Engineer born in March 1990
    Individual (1 offspring)
    Officer
    2019-12-18 ~ 2023-05-09
    OF - director → CIF 0
  • 6
    Tominey, Stuart
    Director born in November 1961
    Individual
    Officer
    2012-04-13 ~ 2015-01-23
    OF - director → CIF 0
  • 7
    Phair, Cameron Johnstone
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2021-09-02
    OF - director → CIF 0
    Mr Cameron Johnstone Phair
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Has significant influence or controlCIF 0
  • 8
    O'neill, John
    Director born in April 1947
    Individual
    Officer
    ~ 2010-06-30
    OF - director → CIF 0
  • 9
    O'donnell, John
    Sales Director born in June 1960
    Individual
    Officer
    2012-03-01 ~ 2023-12-04
    OF - director → CIF 0
    Mr John O'donnell
    Born in June 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Has significant influence or controlCIF 0
  • 10
    Phair, Frank
    Director born in January 1934
    Individual
    Officer
    ~ 2017-01-01
    OF - director → CIF 0
  • 11
    Service, Hugh Beggs
    Director born in November 1962
    Individual
    Officer
    2015-01-23 ~ 2019-12-18
    OF - director → CIF 0
  • 12
    Rae, Derek William
    Director born in July 1975
    Individual (2 offsprings)
    Officer
    2022-09-05 ~ 2024-12-31
    OF - director → CIF 0
    Mr Derek William Rae
    Born in July 1975
    Individual (2 offsprings)
    Person with significant control
    2022-09-05 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 13
    Kirkwood, George Sheridan
    Director born in April 1944
    Individual
    Officer
    ~ 2004-04-30
    OF - director → CIF 0
    Kirkwood, George Sheridan
    Individual
    Officer
    ~ 2004-04-30
    OF - secretary → CIF 0
parent relation
Company in focus

STEWART-BUCHANAN GAUGES LIMITED

Previous name
C. & A. STEWART LIMITED - 1986-12-31
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • STEWART-BUCHANAN GAUGES LIMITED
    Info
    C. & A. STEWART LIMITED - 1986-12-31
    Registered number SC021724
    Burnside Ind Est, Kilsyth G65 9JX
    Private Limited Company incorporated on 1941-04-26 (84 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.