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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 9
  • 1
    Sim, James
    Born in January 1932
    Individual (13 offsprings)
    Officer
    (before 1989-09-04) ~ 2013-02-05
    OF - Director → CIF 0
  • 2
    Greig, John Crichton
    Born in September 1965
    Individual (8 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Newbigging, Alan D
    Born in April 1959
    Individual (2 offsprings)
    Officer
    (before 1989-09-04) ~ 1999-02-26
    OF - Director → CIF 0
    Newbigging, Alan D
    Individual (2 offsprings)
    Officer
    (before 1989-09-04) ~ 1994-01-10
    OF - Secretary → CIF 0
  • 4
    Smart, Alan Blair
    Born in December 1940
    Individual (4 offsprings)
    Officer
    (before 1989-09-04) ~ 1999-10-01
    OF - Director → CIF 0
  • 5
    Sim, Martin Haddow
    Born in November 1968
    Individual (15 offsprings)
    Officer
    1998-06-12 ~ now
    OF - Director → CIF 0
    Sim, Martin Haddow
    Individual (15 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Gildie, Henry Lamie
    Individual (10 offsprings)
    Officer
    1994-01-10 ~ 1999-07-30
    OF - Secretary → CIF 0
  • 7
    Mark, Colin Paul
    Born in December 1944
    Individual (7 offsprings)
    Officer
    (before 1989-09-04) ~ 2009-04-29
    OF - Director → CIF 0
    Mark, Colin Paul
    Individual (7 offsprings)
    Officer
    1999-08-12 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 8
    Thewlis, Michael Victor
    Born in December 1971
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ now
    OF - Director → CIF 0
  • 9
    SIM (GROUP HOLDINGS) LIMITED
    - now SC479544 SC040202
    SIM (NHC) LIMITED - 2014-08-01
    1, Roman Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PACIFIC SHELF (699) LIMITED

Period: 2014-07-31 ~ 2020-09-22
Company number: SC040202 SC708987... (more)
Registered names
PACIFIC SHELF (699) LIMITED - Dissolved SC708987... (more)
SIM-PLANT LIMITED - 1988-11-02
Recent Standard Industrial Classification
99999 - Dormant Company

  • PACIFIC SHELF (699) LIMITED
    Info
    SIM GROUP (HOLDINGS) LIMITED - 2014-07-31
    SIM BUILDING GROUP LIMITED - 2014-07-31
    JAMES SIM (BUILDING & CIVIL ENGINEERING) LIMITED - 2014-07-31
    SIM-PLANT LIMITED - 2014-07-31
    Registered number SC040202
    1 Roman Road, Kirkintilloch, Glasgow G66 1DY
    PRIVATE LIMITED COMPANY incorporated on 1964-04-09 and dissolved on 2020-09-22 (56 years 5 months). The status of the company number is Dissolved.
    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.