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 5
  • 1
    Phayre-mudge, Marcus Andrew
    Chartered Surveyor born in April 1968
    Individual (46 offsprings)
    Officer
    2000-11-01 ~ now
    OF - director → CIF 0
  • 2
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    2005-02-01 ~ now
    OF - director → CIF 0
  • 3
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (10 parents, 61 offsprings)
    Officer
    2022-01-01 ~ now
    OF - secretary → CIF 0
  • 4
    TRUST UNION , PLC(THE) - 1982-04-13
    13, Woodstock Street, London, England
    Corporate (6 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    NEW ENGLAND PROPERTIES LIMITED - now
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    Exchange House, Primrose Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    ~ 1992-05-08
    OF - secretary → CIF 0
  • 2
    Turner, Christopher Montagu
    Property Investment Manager born in June 1946
    Individual
    Officer
    1995-05-31 ~ 2011-06-30
    OF - director → CIF 0
  • 3
    Bushnell, Patrick James
    Investment Mgr born in May 1952
    Individual (4 offsprings)
    Officer
    1992-01-14 ~ 2004-09-30
    OF - director → CIF 0
  • 4
    Hackman, John William
    Director born in July 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-01-14
    OF - director → CIF 0
  • 5
    Jackson, David Lloyd
    Director born in January 1941
    Individual
    Officer
    ~ 1992-01-14
    OF - director → CIF 0
  • 6
    Duffy, Peter John
    Investment Mgr born in February 1937
    Individual (2 offsprings)
    Officer
    1992-01-14 ~ 1995-07-20
    OF - director → CIF 0
  • 7
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    1997-09-23 ~ 2004-09-30
    OF - director → CIF 0
  • 8
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    1992-05-08 ~ 2007-04-01
    PE - secretary → CIF 0
  • 9
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, England
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-04-01 ~ 2022-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

FGH DEVELOPMENTS (ABERDEEN) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • FGH DEVELOPMENTS (ABERDEEN) LIMITED
    Info
    Registered number SC068799
    50 Lothian Road, Festival Square, Edinburgh EH3 9BY
    Private Limited Company incorporated on 1979-07-10 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.