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
    Macdonald, Janet Ann
    Individual (27 offsprings)
    Officer
    2003-06-04 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Whistler, Christopher Claude Lashmer
    Accountant born in June 1958
    Individual (56 offsprings)
    Officer
    2000-09-18 ~ dissolved
    OF - director → CIF 0
  • 3
    Macdonald, Alexander James
    Chartered Accountant born in December 1954
    Individual (19 offsprings)
    Officer
    2010-12-10 ~ dissolved
    OF - director → CIF 0
  • 4
    Sweeney, John Joseph
    International Tax Director born in October 1952
    Individual (5 offsprings)
    Officer
    2011-10-03 ~ dissolved
    OF - director → CIF 0
Ceased 16
  • 1
    Mansell, Kenneth Leslie
    Company Director born in April 1943
    Individual
    Officer
    1993-06-16 ~ 2000-06-30
    OF - director → CIF 0
  • 2
    Butler, Geoffrey Doy Hopson
    Director born in October 1946
    Individual (8 offsprings)
    Officer
    2000-09-30 ~ 2010-12-31
    OF - director → CIF 0
  • 3
    Scull, Andrew James
    Lawyer born in April 1956
    Individual (8 offsprings)
    Officer
    1998-05-26 ~ 2000-09-30
    OF - director → CIF 0
    Scull, Andrew James
    Lawyer
    Individual (8 offsprings)
    Officer
    1998-05-26 ~ 2000-09-30
    OF - secretary → CIF 0
  • 4
    Mccann, Edward Bryan
    Co Director born in September 1944
    Individual
    Officer
    ~ 1992-06-26
    OF - director → CIF 0
  • 5
    Napier, Graham Charles
    Chartered Secretary born in May 1933
    Individual
    Officer
    ~ 1993-11-23
    OF - director → CIF 0
    Napier, Graham Charles
    Individual
    Officer
    ~ 1993-11-23
    OF - secretary → CIF 0
  • 6
    Hoad, Martin Roger Gregory
    Director International Treasury born in November 1965
    Individual (219 offsprings)
    Officer
    2010-12-10 ~ 2011-11-01
    OF - director → CIF 0
  • 7
    Forsythe, Andrew
    Individual (45 offsprings)
    Officer
    2001-04-20 ~ 2001-08-01
    OF - secretary → CIF 0
  • 8
    Richardson, Elaine
    Individual
    Officer
    2000-09-30 ~ 2001-04-20
    OF - secretary → CIF 0
  • 9
    Goulding, Graham Thomas
    Vice President & Treasurer
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2003-04-25
    OF - secretary → CIF 0
  • 10
    Yapp, Stephen
    Director born in May 1957
    Individual (9 offsprings)
    Officer
    2000-06-30 ~ 2000-09-30
    OF - director → CIF 0
  • 11
    Bell, Robert Lovat
    Co Director born in April 1940
    Individual
    Officer
    ~ 1991-06-30
    OF - director → CIF 0
  • 12
    Bayles, Geoffrey Francis
    Co Director born in January 1939
    Individual
    Officer
    ~ 1993-04-02
    OF - director → CIF 0
  • 13
    O'kelly, Paul Brian
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2010-12-10 ~ 2011-12-05
    OF - director → CIF 0
  • 14
    Burns, Roderick
    Accountant & Finance Director born in December 1966
    Individual
    Officer
    2010-12-10 ~ 2011-10-03
    OF - director → CIF 0
  • 15
    Purkis, William Richard
    Company Director born in March 1945
    Individual
    Officer
    1993-05-01 ~ 1993-08-31
    OF - director → CIF 0
  • 16
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1993-11-23 ~ 1998-05-26
    PE - director → CIF 0
    1993-11-23 ~ 1998-05-26
    PE - secretary → CIF 0
parent relation
Company in focus

SGB ROOFING (HOLDINGS) LIMITED

Previous names
PLETTAC (HOLDINGS) LIMITED - 1992-01-29
MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
MACLEAN-QUIN PLANT LIMITED - 1984-06-26
Standard Industrial Classification
99999 - Dormant Company

  • SGB ROOFING (HOLDINGS) LIMITED
    Info
    PLETTAC (HOLDINGS) LIMITED - 1992-01-29
    MACLEAN-QUIN (HOLDINGS) LIMITED - 1987-03-17
    MACLEAN-QUIN PLANT LIMITED - 1984-06-26
    Registered number SC059721
    133 Copland Road, Ibrox, Glasgow G51 2SJ
    Private Limited Company incorporated on 1976-04-01 and dissolved on 2013-02-01 (36 years 10 months). The company status is Dissolved.
    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.