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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 20
  • 1
    Gutierrez, Juan
    Individual (8 offsprings)
    Officer
    2007-11-19 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 2
    Vazquez Souto, Natalia
    Individual (8 offsprings)
    Officer
    2014-05-08 ~ 2015-04-16
    OF - Secretary → CIF 0
  • 3
    Segarra, Silvestre
    Director born in October 1991
    Individual (21 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
    Segarra, Silvestre
    Director born in January 1965
    Individual (21 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Mathers, Richard
    Individual (12 offsprings)
    Officer
    1992-07-03 ~ 2006-06-16
    OF - Secretary → CIF 0
  • 5
    Fleming, Robert
    Company Director 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
  • 6
    Gibbard, Christopher
    Director 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
  • 7
    Navarro, Ramiro
    Individual (8 offsprings)
    Officer
    2008-03-25 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 8
    Timpson, Gary Edward
    Individual (14 offsprings)
    Officer
    2007-08-21 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 9
    Bodi, Juan
    Financial Controller born in October 1974
    Individual (8 offsprings)
    Officer
    2008-10-23 ~ 2013-06-16
    OF - Director → CIF 0
    Bodi, Juan
    Individual (8 offsprings)
    Officer
    2009-04-28 ~ 2013-06-16
    OF - Secretary → CIF 0
  • 10
    Guillamon, Miguel
    Individual (8 offsprings)
    Officer
    2013-06-16 ~ 2014-04-30
    OF - Secretary → CIF 0
  • 11
    Shah, Sarit
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ 2023-01-30
    OF - Secretary → CIF 0
  • 12
    Mcdougall, Cameron
    Sales Manager born in April 1964
    Individual (1 offspring)
    Officer
    2004-06-03 ~ 2011-12-31
    OF - Director → CIF 0
  • 13
    Devy, Alan
    Company Director born in October 1953
    Individual (16 offsprings)
    Officer
    1988-01-18 ~ 1996-01-02
    OF - Director → CIF 0
  • 14
    Varela, Maryuri
    Individual (8 offsprings)
    Officer
    2023-01-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Pesudo, Pedro
    Manager born in October 1959
    Individual (6 offsprings)
    Officer
    1996-01-02 ~ 2007-11-19
    OF - Director → CIF 0
  • 16
    Martin, Desmond
    Director born in July 1965
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2011-11-11
    OF - Director → CIF 0
  • 17
    Shah, Deep
    Individual (8 offsprings)
    Officer
    2015-04-16 ~ 2021-01-27
    OF - Secretary → CIF 0
  • 18
    Ford, Graham Evan
    Individual (27 offsprings)
    Officer
    1991-03-01 ~ 1992-07-03
    OF - Secretary → CIF 0
  • 19
    Engley, Rupert Nicholas
    Individual (10 offsprings)
    Officer
    2006-06-16 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 20
    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 (19 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.