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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 47
  • 1
    Mcquade, Brian
    Born in November 1962
    Individual (39 offsprings)
    Officer
    2001-04-19 ~ 2004-02-29
    OF - Director → CIF 0
  • 2
    Ash, Gordon Brian
    Born in December 1946
    Individual (12 offsprings)
    Officer
    1991-01-01 ~ 2002-08-31
    OF - Director → CIF 0
  • 3
    Ballantyne, John Charles
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1997-06-18 ~ 2001-10-19
    OF - Director → CIF 0
  • 4
    Mabey, Roger Stanley
    Born in August 1944
    Individual (13 offsprings)
    Officer
    (before 1989-05-17) ~ 1991-11-01
    OF - Director → CIF 0
  • 5
    Leonard, Peter Dominic
    Born in October 1964
    Individual (76 offsprings)
    Officer
    2018-02-20 ~ 2021-02-18
    OF - Director → CIF 0
  • 6
    Panayi, Alekos
    Born in March 1969
    Individual (43 offsprings)
    Officer
    2005-08-05 ~ 2006-11-07
    OF - Director → CIF 0
  • 7
    Anderson, Gordon Adam
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Peach, Timothy
    Born in May 1958
    Individual (28 offsprings)
    Officer
    2013-05-10 ~ 2015-09-23
    OF - Director → CIF 0
  • 9
    Grist, Stephen Kenneth
    Born in June 1967
    Individual (41 offsprings)
    Officer
    2012-12-19 ~ 2013-01-16
    OF - Director → CIF 0
  • 10
    Dyke, Michael Sean
    Born in January 1967
    Individual (24 offsprings)
    Officer
    2011-07-01 ~ 2013-05-10
    OF - Director → CIF 0
  • 11
    Martin, Neil Christopher
    Born in April 1967
    Individual (72 offsprings)
    Officer
    2014-07-31 ~ 2020-03-10
    OF - Director → CIF 0
    Martin, Neil Christopher
    Individual (72 offsprings)
    Officer
    2003-09-25 ~ 2006-03-14
    OF - Secretary → CIF 0
  • 12
    Downie, Henry Francis
    Born in October 1955
    Individual (1 offspring)
    Officer
    1991-01-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Pettifer, Brian
    Born in January 1938
    Individual (7 offsprings)
    Officer
    1991-09-18 ~ 1994-01-20
    OF - Director → CIF 0
  • 14
    Harvey, Colin Stephen
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2004-05-17 ~ 2007-05-31
    OF - Director → CIF 0
  • 15
    Ray, Gordon
    Born in September 1960
    Individual (45 offsprings)
    Officer
    2015-09-02 ~ 2018-02-28
    OF - Director → CIF 0
  • 16
    Ross, George Morrison
    Individual (1 offspring)
    Officer
    (before 1989-05-17) ~ 1989-11-14
    OF - Director → CIF 0
  • 17
    Chadwick, Peter Roy
    Individual (31 offsprings)
    Officer
    1995-05-01 ~ 2003-03-25
    OF - Secretary → CIF 0
  • 18
    Thorburn, Harry Brown
    Born in December 1957
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2007-02-22
    OF - Director → CIF 0
  • 19
    Millett, Jason David
    Born in February 1965
    Individual (55 offsprings)
    Officer
    2004-02-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 20
    Silverbeck, Andrew David
    Born in April 1969
    Individual (70 offsprings)
    Officer
    2000-07-01 ~ 2005-08-09
    OF - Director → CIF 0
  • 21
    Catchpole, Laurence James
    Born in November 1933
    Individual (9 offsprings)
    Officer
    (before 1989-05-17) ~ 1995-04-30
    OF - Director → CIF 0
    Catchpole, Laurence James
    Individual (9 offsprings)
    Officer
    (before 1989-05-17) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 22
    Coleman, Murray Leslie
    Born in March 1960
    Individual (10 offsprings)
    Officer
    2006-08-21 ~ 2008-11-03
    OF - Director → CIF 0
  • 23
    Mursell, Haydn Jonathan
    Born in February 1971
    Individual (74 offsprings)
    Officer
    2006-11-07 ~ 2008-09-08
    OF - Director → CIF 0
  • 24
    Gandy, Paul Francis
    Born in March 1960
    Individual (51 offsprings)
    Officer
    2010-11-05 ~ 2014-07-31
    OF - Director → CIF 0
  • 25
    Gillibrand, Tom
    Born in April 1986
    Individual (17 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 26
    Mack, Alan Charles
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1999-01-05 ~ 2006-03-19
    OF - Director → CIF 0
  • 27
    Pettett, Claire Marianne
    Born in September 1975
    Individual (70 offsprings)
    Officer
    2018-02-20 ~ 2020-03-05
    OF - Director → CIF 0
  • 28
    Phillips, Raymond Albert
    Born in April 1937
    Individual (9 offsprings)
    Officer
    (before 1989-05-17) ~ 2000-06-30
    OF - Director → CIF 0
  • 29
    Pollard, Charles Nicholas
    Born in June 1958
    Individual (72 offsprings)
    Officer
    2008-11-03 ~ 2010-06-04
    OF - Director → CIF 0
  • 30
    Letton, Michelle Gaye
    Born in February 1973
    Individual (16 offsprings)
    Officer
    2020-03-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 31
    Hyne, John Charles
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2009-02-24
    OF - Director → CIF 0
  • 32
    Spanswick, John Edward
    Born in June 1943
    Individual (17 offsprings)
    Officer
    1994-01-21 ~ 1997-06-18
    OF - Director → CIF 0
  • 33
    Labbad, Daniel
    Born in January 1972
    Individual (38 offsprings)
    Officer
    2010-08-10 ~ 2011-08-25
    OF - Director → CIF 0
  • 34
    Johnson, Paul Murray
    Born in June 1960
    Individual (29 offsprings)
    Officer
    2007-02-22 ~ 2009-05-15
    OF - Director → CIF 0
  • 35
    Gledhill, Lisa Veronica
    Born in January 1971
    Individual (21 offsprings)
    Officer
    2013-05-10 ~ 2015-08-31
    OF - Director → CIF 0
  • 36
    Cadiot, David Edward
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 37
    Gorski, Simon William
    Born in September 1969
    Individual (13 offsprings)
    Officer
    2016-06-07 ~ 2024-08-23
    OF - Director → CIF 0
  • 38
    Bate, Dennis
    Born in May 1944
    Individual (30 offsprings)
    Officer
    1997-06-18 ~ 2004-04-27
    OF - Director → CIF 0
  • 39
    Dew, Beverley Edward John
    Born in March 1971
    Individual (106 offsprings)
    Officer
    2008-09-08 ~ 2012-12-07
    OF - Director → CIF 0
  • 40
    Bramble, Louise Nicola
    Born in July 1981
    Individual (34 offsprings)
    Officer
    2021-12-14 ~ 2023-01-04
    OF - Director → CIF 0
  • 41
    Allport, Roy Innes
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2014-01-01 ~ 2016-04-06
    OF - Director → CIF 0
  • 42
    Cutts, Alistair
    Individual (54 offsprings)
    Officer
    2006-03-14 ~ 2013-05-17
    OF - Secretary → CIF 0
  • 43
    Heyes, Michael
    Born in February 1975
    Individual (23 offsprings)
    Officer
    2014-08-01 ~ 2016-10-12
    OF - Director → CIF 0
  • 44
    Cook, George Lamond
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1994-04-07 ~ 1996-08-16
    OF - Director → CIF 0
  • 45
    Mcmurdo, John Stuart
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1991-01-01 ~ 1997-06-18
    OF - Director → CIF 0
  • 46
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    40, Dukes Place, London, United Kingdom
    Active Corporate (26 parents, 959 offsprings)
    Officer
    2013-09-01 ~ 2015-08-28
    OF - Secretary → CIF 0
  • 47
    BOVIS CONSTRUCTION HOLDINGS (EUROPE) LIMITED
    - now 00231889 00467006... (more)
    LENDLEASE CONSTRUCTION HOLDINGS (EUROPE) LIMITED - 2025-04-01 00231889 05804271... (more)
    LEND LEASE CONSTRUCTION HOLDINGS (EMEA) LIMITED - 2016-07-01 00231889 00467006
    BOVIS LEND LEASE HOLDINGS LIMITED - 2011-02-23
    BOVIS GROUP PLC - 1999-12-17
    BOVIS LIMITED - 1999-09-16
    30, Crown Place, London, England
    Active Corporate (75 parents, 10 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
parent relation
Company in focus

BOVIS CONSTRUCTION (SCOTLAND) LIMITED

Period: 2025-04-01 ~ now
Company number: SC089468
Registered names
BOVIS CONSTRUCTION (SCOTLAND) LIMITED - now
QUITTE LIMITED - 1984-11-29
Recent 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 - 2025-04-01
    BOVIS LEND LEASE (SCOTLAND) LIMITED - 2025-04-01
    BOVIS CONSTRUCTION (SCOTLAND) LIMITED - 2025-04-01
    QUITTE LIMITED - 2025-04-01
    Registered number SC089468
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 1984-08-29 (41 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.