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 3
  • 1
    Muir, David John
    Company Director born in April 1980
    Individual (80 offsprings)
    Officer
    2019-01-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Finch, Mark Charles
    Company Secretary born in July 1967
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - director → CIF 0
    Finch, Mark
    Individual (80 offsprings)
    Officer
    2013-01-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    APPLEYARD GROUP PLC - 2008-09-30
    APPLEYARD GROUP OF COMPANIES PLC - 1982-07-08
    770, The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom
    Dissolved corporate (3 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 33
  • 1
    Jones, Alun Morton
    Director born in November 1952
    Individual
    Officer
    2009-11-27 ~ 2010-02-08
    OF - director → CIF 0
  • 2
    Thomson, George Buchanan
    Non Executive Director born in January 1924
    Individual
    Officer
    ~ 1990-06-29
    OF - director → CIF 0
  • 3
    Houston, Samuel George
    Finance Director born in January 1956
    Individual
    Officer
    2003-07-01 ~ 2007-07-24
    OF - director → CIF 0
  • 4
    Beynon, Peter
    Director Overseas Op born in January 1957
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 1999-12-31
    OF - director → CIF 0
  • 5
    Hope, John Alexander
    Financial Director born in January 1957
    Individual (36 offsprings)
    Officer
    ~ 1993-02-28
    OF - director → CIF 0
  • 6
    Coxon, Jeffrey Lance
    Manager born in January 1956
    Individual
    Officer
    1994-07-04 ~ 1996-10-11
    OF - director → CIF 0
  • 7
    Healey, Derek John
    Dev.Dir. born in October 1926
    Individual
    Officer
    ~ 1994-06-10
    OF - director → CIF 0
  • 8
    Stuart, John Morris
    Finance Director born in August 1931
    Individual
    Officer
    ~ 1990-12-31
    OF - director → CIF 0
  • 9
    Macnamara, Richard James
    Company Secretary born in May 1973
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - director → CIF 0
    Macnamara, Richard James
    Individual (1 offspring)
    Officer
    2010-02-08 ~ 2013-01-14
    OF - secretary → CIF 0
  • 10
    Ward, Andrew Ian
    Individual
    Officer
    1991-07-25 ~ 1998-05-06
    OF - secretary → CIF 0
  • 11
    Chambers, Paul Jonathan
    Ca born in January 1951
    Individual
    Officer
    1990-07-24 ~ 1996-06-04
    OF - director → CIF 0
  • 12
    Skelly, Ian Barr
    Company Chairman born in September 1934
    Individual
    Officer
    ~ 1990-06-29
    OF - director → CIF 0
  • 13
    Williamson, Michael Granville
    Chairman born in July 1940
    Individual
    Officer
    ~ 1997-12-23
    OF - director → CIF 0
  • 14
    Houston, David Oliver
    Financial Director born in April 1953
    Individual (2 offsprings)
    Officer
    ~ 1990-02-16
    OF - director → CIF 0
  • 15
    Taylor, Phillip
    Company Director born in September 1948
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1996-10-11
    OF - director → CIF 0
  • 16
    Ritchie, John Muir
    Company Director born in December 1943
    Individual
    Officer
    1997-12-24 ~ 2000-10-31
    OF - director → CIF 0
  • 17
    Anderson, James Michael
    Accountant born in January 1945
    Individual
    Officer
    1993-02-04 ~ 1996-10-11
    OF - director → CIF 0
  • 18
    Beattie, Craig Alan
    Company Director born in April 1976
    Individual
    Officer
    2013-04-08 ~ 2016-04-01
    OF - director → CIF 0
  • 19
    Potts, Derek
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2001-06-29
    OF - director → CIF 0
  • 20
    Bishop, Matthew
    Company Director born in March 1976
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2019-01-01
    OF - director → CIF 0
  • 21
    Maclaren, Niall Craig
    Manager born in December 1954
    Individual (2 offsprings)
    Officer
    1993-02-01 ~ 1996-10-11
    OF - director → CIF 0
  • 22
    Watson, Deirdre Mary Alison
    Company Secretary born in April 1958
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2009-11-27
    OF - director → CIF 0
    Watson, Deirdre Mary Alison
    Individual (6 offsprings)
    Officer
    2004-07-01 ~ 2009-11-27
    OF - secretary → CIF 0
  • 23
    Broadfoot, Anthony
    Personnel Executive born in October 1948
    Individual
    Officer
    1992-06-01 ~ 1993-02-05
    OF - director → CIF 0
  • 24
    Mahaffey, Matthew Ian
    Individual
    Officer
    1989-09-28 ~ 1991-07-25
    OF - secretary → CIF 0
  • 25
    O'donnell, Joseph Peter
    Operations Director born in January 1955
    Individual (1 offspring)
    Officer
    ~ 1993-01-28
    OF - director → CIF 0
  • 26
    Witt, John Raymond
    Finance Director born in June 1963
    Individual
    Officer
    1998-01-08 ~ 1998-05-01
    OF - director → CIF 0
  • 27
    Skelly, Margaret Richmond
    Company Director
    Individual
    Officer
    ~ 1990-06-29
    OF - director → CIF 0
  • 28
    Macnaughton, Elspeth Violet
    Individual (1 offspring)
    Officer
    ~ 1989-09-28
    OF - secretary → CIF 0
  • 29
    Atkin, John Richard
    Development Director born in July 1945
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
    Atkin, John Richard
    Dev Dir born in July 1945
    Individual
    1996-06-04 ~ 1998-01-08
    OF - director → CIF 0
  • 30
    Herbert, Mark Philip
    Company Director born in August 1967
    Individual (1 offspring)
    Officer
    2007-07-24 ~ 2015-07-09
    OF - director → CIF 0
  • 31
    Johnston, Bruce William Mclaren
    Non Executive born in February 1939
    Individual
    Officer
    ~ 1990-06-29
    OF - director → CIF 0
  • 32
    Williams, Steven Wyn
    Company Director born in July 1950
    Individual (8 offsprings)
    Officer
    2001-06-30 ~ 2003-06-30
    OF - director → CIF 0
  • 33
    MATHESON & CO.,LIMITED
    3 Lombard Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    1998-05-06 ~ 2004-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

IAN SKELLY GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • IAN SKELLY GROUP LIMITED
    Info
    Registered number SC062560
    302 St. Vincent Street, Glasgow G2 5RZ
    Private Limited Company incorporated on 1977-06-16 and dissolved on 2020-11-17 (43 years 5 months). The company status is Dissolved.
    CIF 0
  • IAN SKELLY GROUP LIMITED
    S
    Registered number 62560
    C/o Wright, Johnston & Mackenzie Llp, 302 St Vincent Street, Glasgow, Scotland, G2 5RZ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    COLTAN LIMITED - 1984-12-27
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    IAN SKELLY (MANCHESTER) LIMITED - 1993-12-21
    PACIFIC SHELF 125 LIMITED - 1987-11-09
    Wright, Johnston & Mackenzie Llp, 302 St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.