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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 19
  • 1
    Bodi, Juan
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2008-10-23 ~ 2013-06-16
    OF - Director → CIF 0
    Gutierrez, Juan
    Individual (21 offsprings)
    Officer
    2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
    Bodi, Juan
    Individual (21 offsprings)
    Officer
    2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 2
    Mcdougall, Cameron
    Born in April 1964
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Shah, Deep
    Individual (8 offsprings)
    Officer
    2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 4
    Segarra, Silvestre
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
    Segarra, Silvestre
    Born in October 1991
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Mathers, Richard
    Individual (25 offsprings)
    Officer
    1992-07-03 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 6
    Vazquez Souto, Natalia
    Individual (8 offsprings)
    Officer
    2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 7
    Navarro, Ramiro
    Individual (17 offsprings)
    Officer
    2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 8
    Shah, Sarit
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 9
    Ford, Graham Evan
    Individual (29 offsprings)
    Officer
    1991-03-01 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 10
    Martin, Desmond
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 11
    Devy, Alan
    Born in October 1953
    Individual (18 offsprings)
    Officer
    1988-01-18 ~ 1996-01-02
    OF - Director → CIF 0
  • 12
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Pesudo, Pedro
    Born in October 1959
    Individual (19 offsprings)
    Officer
    1996-01-02 ~ 2007-11-19
    OF - Director → CIF 0
  • 14
    Guillamon, Miguel
    Individual (8 offsprings)
    Officer
    2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 15
    Gibbard, Christopher
    Born in December 1957
    Individual (6 offsprings)
    Officer
    1990-02-13 ~ 1991-03-01
    OF - Director → CIF 0
    Gibbard, Christopher
    Individual (6 offsprings)
    Officer
    1990-04-10 ~ 1991-03-01
    OF - Secretary → CIF 0
  • 16
    Engley, Rupert Nicholas
    Individual (23 offsprings)
    Officer
    2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 17
    Fleming, Robert
    Born in September 1950
    Individual (1 offspring)
    Officer
    1988-01-18 ~ 2001-01-19
    OF - Director → CIF 0
    Fleming, Robert
    Individual (1 offspring)
    Officer
    1988-01-18 ~ 1990-04-10
    OF - Secretary → CIF 0
  • 18
    Timpson, Gary Edward
    Individual (27 offsprings)
    Officer
    2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 19
    PORCELANOSA GROUP LIMITED
    - now 02332932 04877368
    PORCELANOSA INVESTMENTS LIMITED - 2003-07-02
    LUXPOST LIMITED - 1989-03-10
    Units 1 - 6, Otterspool Way, Watford, England
    Dissolved Corporate (18 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PORCELANOSA (SCOTLAND) LIMITED

Period: 2001-07-09 ~ 2024-11-26
Company number: SC108010
Registered names
PORCELANOSA (SCOTLAND) LIMITED - Dissolved
BEAMBURLY LIMITED - 1988-03-15
Recent Standard Industrial Classification
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment

  • PORCELANOSA (SCOTLAND) LIMITED
    Info
    PORCELANOSA (WEST SCOTLAND) LIMITED - 2001-07-09
    PORCELANOSA (SCOTLAND) LIMITED - 2001-07-09
    PORCELANOSA SCOTLAND LIMITED - 2001-07-09
    BEAMBURLY LIMITED - 2001-07-09
    Registered number SC108010
    Porcelanosa Scotland 2 Rocep Drive, Braehead, Renfrew PA4 8YT
    PRIVATE LIMITED COMPANY incorporated on 1987-12-01 and dissolved on 2024-11-26 (36 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-21
    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.