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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 22
  • 1
    Macnamara, Richard James
    Company Secretary born in May 1973
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Director → CIF 0
    Macnamara, Richard James
    Individual (103 offsprings)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - Secretary → CIF 0
  • 2
    Jones, Alun Morton
    Director born in November 1952
    Individual (93 offsprings)
    Officer
    2009-11-27 ~ 2010-02-08
    OF - Director → CIF 0
  • 3
    Mahaffey, Matthew Ian
    Individual (8 offsprings)
    Officer
    (before 1989-06-08) ~ 1991-07-25
    OF - Secretary → CIF 0
  • 4
    Stuart, John Morris
    Finance Director born in August 1931
    Individual (10 offsprings)
    Officer
    (before 1989-06-08) ~ 1991-07-25
    OF - Director → CIF 0
  • 5
    Chambers, Paul Jonathan
    Born in January 1951
    Individual (51 offsprings)
    Officer
    1990-12-31 ~ 1996-06-04
    OF - Director → CIF 0
  • 6
    Houston, Samuel George
    Finance Director born in January 1956
    Individual (75 offsprings)
    Officer
    2003-07-01 ~ 2007-07-24
    OF - Director → CIF 0
  • 7
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual (88 offsprings)
    Officer
    2013-04-08 ~ 2016-04-01
    OF - Director → CIF 0
  • 8
    Muir, David John
    Company Director born in April 1980
    Individual (90 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 9
    Ward, Andrew Ian
    Individual (37 offsprings)
    Officer
    1991-07-25 ~ 1998-05-06
    OF - Secretary → CIF 0
  • 10
    Watson, Deirdre Mary Alison
    Company Secretary born in April 1958
    Individual (126 offsprings)
    Officer
    2000-11-01 ~ 2009-12-09
    OF - Director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (126 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - Secretary → CIF 0
  • 11
    Beynon, Peter
    Director Overseas Op born in January 1957
    Individual (75 offsprings)
    Officer
    1998-05-01 ~ 1999-12-31
    OF - Director → CIF 0
  • 12
    Potts, Derek
    Finance Director born in October 1958
    Individual (172 offsprings)
    Officer
    2000-01-01 ~ 2001-06-29
    OF - Director → CIF 0
  • 13
    Atkin, John Richard
    Development Dir born in July 1945
    Individual (35 offsprings)
    Officer
    1996-06-04 ~ 1998-01-08
    OF - Director → CIF 0
  • 14
    Williamson, Michael Granville
    Chairman & Chief Executive born in July 1940
    Individual (37 offsprings)
    Officer
    (before 1989-06-08) ~ 1997-12-23
    OF - Director → CIF 0
  • 15
    Witt, John Raymond
    Finance Director born in June 1963
    Individual (74 offsprings)
    Officer
    1998-01-08 ~ 1998-05-01
    OF - Director → CIF 0
  • 16
    Bishop, Matthew
    Company Director born in March 1976
    Individual (85 offsprings)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 17
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (200 offsprings)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - Director → CIF 0
  • 18
    Finch, Mark Charles
    Company Secretary born in July 1967
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Director → CIF 0
    Finch, Mark
    Individual (87 offsprings)
    Officer
    2013-01-14 ~ now
    OF - Secretary → CIF 0
  • 19
    Ritchie, John Muir
    Company Director born in December 1943
    Individual (74 offsprings)
    Officer
    1997-12-24 ~ 2000-10-31
    OF - Director → CIF 0
  • 20
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (80 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - Director → CIF 0
  • 21
    APPLEYARD GROUP LIMITED
    - now 00192238
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 22
    MATHESON & CO.,LIMITED 00100295
    3 Lombard Street, London
    Active Corporate (25 parents, 101 offsprings)
    Officer
    1998-05-06 ~ 2004-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

APPLEYARD PROPERTIES (SCOTLAND) LIMITED

Period: 1973-03-22 ~ 2020-11-17
Company number: SC052644
Registered name
APPLEYARD PROPERTIES (SCOTLAND) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • APPLEYARD PROPERTIES (SCOTLAND) LIMITED
    Info
    Registered number SC052644
    302 St. Vincent Street, Glasgow G2 5RZ
    PRIVATE LIMITED COMPANY incorporated on 1973-03-22 and dissolved on 2020-11-17 (47 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • APPLEYARD PROPERTIES (SCOTLAND) LIMITED
    S
    Registered number 52644
    C/o Wright, Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, Scotland, G2 5RZ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    APPLEYARD INVESTMENTS LIMITED
    - now 00536754
    APPLEYARD YORKSHIRE DIVISION LIMITED - 1983-07-04
    770 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.