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
    Cadiot, David Edward
    Director born in February 1977
    Individual (4 offsprings)
    Officer
    2024-01-16 ~ now
    OF - director → CIF 0
  • 2
    Gillibrand, Tom
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2023-01-05 ~ now
    OF - director → CIF 0
  • 3
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED - now
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    20 Triton Street, Regent's Place, London, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 44
  • 1
    Ballantyne, John Charles
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2001-10-19
    OF - director → CIF 0
  • 2
    Thorburn, Harry Brown
    Company Director born in December 1957
    Individual
    Officer
    1997-06-18 ~ 2007-02-22
    OF - director → CIF 0
  • 3
    Heyes, Michael
    Executive General Manager - Finance born in February 1975
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - director → CIF 0
  • 4
    Spanswick, John Edward
    Director born in June 1943
    Individual
    Officer
    1994-01-21 ~ 1997-06-18
    OF - director → CIF 0
  • 5
    Phillips, Raymond Albert
    Director born in April 1937
    Individual (3 offsprings)
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 6
    Pollard, Charles Nicholas
    Director born in June 1958
    Individual (5 offsprings)
    Officer
    2008-11-03 ~ 2010-06-04
    OF - director → CIF 0
  • 7
    Johnson, Paul Murray
    Commercial Director And Head O born in June 1960
    Individual (4 offsprings)
    Officer
    2007-02-22 ~ 2009-05-15
    OF - director → CIF 0
  • 8
    Mursell, Haydn Jonathan
    Accountant born in February 1971
    Individual (10 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    OF - director → CIF 0
  • 9
    Letton, Michelle Gaye
    Executive General Manager, Finance born in February 1973
    Individual
    Officer
    2020-03-04 ~ 2021-12-14
    OF - director → CIF 0
  • 10
    Gorski, Simon William
    Executive General Manager born in September 1969
    Individual (1 offspring)
    Officer
    2016-06-07 ~ 2024-08-23
    OF - director → CIF 0
  • 11
    Ross, George Morrison
    Director
    Individual
    Officer
    ~ 1989-11-14
    OF - director → CIF 0
  • 12
    Pettett, Claire Marianne
    Chartered Accountant born in September 1975
    Individual (3 offsprings)
    Officer
    2018-02-20 ~ 2020-03-05
    OF - director → CIF 0
  • 13
    Hyne, John Charles
    Project Executive born in October 1951
    Individual (1 offspring)
    Officer
    2004-09-06 ~ 2009-02-24
    OF - director → CIF 0
  • 14
    Downie, Henry Francis
    Director born in October 1955
    Individual
    Officer
    1991-01-01 ~ 2000-11-30
    OF - director → CIF 0
  • 15
    Mack, Alan Charles
    Director born in July 1949
    Individual
    Officer
    1999-01-05 ~ 2006-03-19
    OF - director → CIF 0
  • 16
    Catchpole, Laurence James
    Director/Co Sec born in November 1933
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - director → CIF 0
    Catchpole, Laurence James
    Individual (1 offspring)
    Officer
    ~ 1995-04-30
    OF - secretary → CIF 0
  • 17
    Millett, Jason David
    Director born in February 1965
    Individual (20 offsprings)
    Officer
    2004-02-05 ~ 2006-07-31
    OF - director → CIF 0
  • 18
    Ray, Gordon
    Executive General Manager, Public Sector Pm&C born in September 1960
    Individual
    Officer
    2015-09-02 ~ 2018-02-28
    OF - director → CIF 0
  • 19
    Mcquade, Brian
    Director born in November 1962
    Individual (27 offsprings)
    Officer
    2001-04-19 ~ 2004-02-29
    OF - director → CIF 0
  • 20
    Cutts, Alistair
    Solicitor
    Individual (4 offsprings)
    Officer
    2006-03-14 ~ 2013-05-17
    OF - secretary → CIF 0
  • 21
    Martin, Neil Christopher
    Md Construction Lend Lease Emea born in April 1967
    Individual (2 offsprings)
    Officer
    2014-07-31 ~ 2020-03-10
    OF - director → CIF 0
    Martin, Neil Christopher
    Individual (2 offsprings)
    Officer
    2003-09-25 ~ 2006-03-14
    OF - secretary → CIF 0
  • 22
    Coleman, Murray Leslie
    Chief Executive Officer born in March 1960
    Individual
    Officer
    2006-08-21 ~ 2008-11-03
    OF - director → CIF 0
  • 23
    Bate, Dennis
    Company Director born in May 1944
    Individual (3 offsprings)
    Officer
    1997-06-18 ~ 2004-04-27
    OF - director → CIF 0
  • 24
    Dyke, Michael Sean
    Executive Director born in January 1967
    Individual (5 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - director → CIF 0
  • 25
    Peach, Timothy
    Head Of Operations born in May 1958
    Individual
    Officer
    2013-05-10 ~ 2015-09-23
    OF - director → CIF 0
  • 26
    Gledhill, Lisa Veronica
    General Manager born in January 1971
    Individual (2 offsprings)
    Officer
    2013-05-10 ~ 2015-08-31
    OF - director → CIF 0
  • 27
    Bramble, Louise Nicola
    Commercial Finance Director born in July 1981
    Individual
    Officer
    2021-12-14 ~ 2023-01-04
    OF - director → CIF 0
  • 28
    Labbad, Daniel
    Chief Operating Officer born in January 1972
    Individual (1 offspring)
    Officer
    2010-08-10 ~ 2011-08-25
    OF - director → CIF 0
  • 29
    Grist, Stephen Kenneth
    Chief Financial Officer born in June 1967
    Individual
    Officer
    2012-12-19 ~ 2013-01-16
    OF - director → CIF 0
  • 30
    Panayi, Alekos
    Chartered Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2005-08-05 ~ 2006-11-07
    OF - director → CIF 0
  • 31
    Ash, Gordon Brian
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1991-01-01 ~ 2002-08-31
    OF - director → CIF 0
  • 32
    Pettifer, Brian
    Company Director born in January 1938
    Individual
    Officer
    1991-09-18 ~ 1994-01-20
    OF - director → CIF 0
  • 33
    Gandy, Paul Francis
    Operations Director born in March 1960
    Individual (3 offsprings)
    Officer
    2010-11-05 ~ 2014-07-31
    OF - director → CIF 0
  • 34
    Silverbeck, Andrew David
    Chartered Accountant born in April 1969
    Individual (3 offsprings)
    Officer
    2000-07-01 ~ 2005-08-09
    OF - director → CIF 0
  • 35
    Harvey, Colin Stephen
    Regional Commercial Director born in March 1962
    Individual (1 offspring)
    Officer
    2004-05-17 ~ 2007-05-31
    OF - director → CIF 0
  • 36
    Cook, George Lamond
    Company Director born in October 1952
    Individual (1 offspring)
    Officer
    1994-04-07 ~ 1996-08-16
    OF - director → CIF 0
  • 37
    Allport, Roy Innes
    Operations Director born in May 1966
    Individual (6 offsprings)
    Officer
    2014-01-01 ~ 2016-04-06
    OF - director → CIF 0
  • 38
    Chadwick, Peter Roy
    Company Director
    Individual (5 offsprings)
    Officer
    1995-05-01 ~ 2003-03-25
    OF - secretary → CIF 0
  • 39
    Anderson, Gordon Adam
    Regional Director born in July 1957
    Individual
    Officer
    1999-01-05 ~ 2013-12-31
    OF - director → CIF 0
  • 40
    Dew, Beverley Edward John
    Accountant born in March 1971
    Individual (17 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - director → CIF 0
  • 41
    Leonard, Peter Dominic
    Commercial Director born in October 1964
    Individual (7 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    OF - director → CIF 0
  • 42
    Mcmurdo, John Stuart
    Director born in July 1950
    Individual
    Officer
    1991-01-01 ~ 1997-06-18
    OF - director → CIF 0
  • 43
    Mabey, Roger Stanley
    Director born in August 1944
    Individual (2 offsprings)
    Officer
    ~ 1991-11-01
    OF - director → CIF 0
  • 44
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    40, Dukes Place, London, United Kingdom
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2013-09-01 ~ 2015-08-28
    PE - secretary → CIF 0
parent relation
Company in focus

BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Previous names
LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
QUITTE LIMITED - 1984-11-29
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • BOVIS CONSTRUCTION (SCOTLAND) LIMITED
    Info
    LENDLEASE CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    LEND LEASE CONSTRUCTION (SCOTLAND) LIMITED - 2016-07-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2011-02-28
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2000-02-01
    QUITTE LIMITED - 1984-11-29
    Registered number SC089468
    77 Renfrew Street Clockwise Offices, Savoy Tower, Glasgow G2 3DH
    Private Limited Company incorporated on 1984-08-29 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    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.