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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 16
  • 1
    Lee, Jonathan Neville Hastings
    Born in January 1961
    Individual (25 offsprings)
    Officer
    2001-09-13 ~ 2002-09-20
    OF - Director → CIF 0
    Lee, Jonathan Neville Hastings
    Individual (25 offsprings)
    Officer
    2001-09-13 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 2
    Gardner, Andrew Jeremy
    Born in March 1972
    Individual (64 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Mckie, Robert Gordon
    Born in July 1957
    Individual (100 offsprings)
    Officer
    1992-10-20 ~ 1993-04-30
    OF - Director → CIF 0
    Mckie, Robert Gordon
    Individual (100 offsprings)
    Officer
    1992-11-27 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 4
    Campion, Clive James
    Born in September 1941
    Individual (12 offsprings)
    Officer
    1995-07-03 ~ 2001-07-20
    OF - Director → CIF 0
    Campion, Clive James
    Individual (12 offsprings)
    Officer
    1995-01-13 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 5
    Cloggie, Allan Marshall
    Born in August 1943
    Individual (5 offsprings)
    Officer
    (before 1991-04-24) ~ 1992-10-20
    OF - Director → CIF 0
  • 6
    Banfi, James Peter
    Born in February 1953
    Individual (61 offsprings)
    Officer
    2002-09-20 ~ 2008-02-18
    OF - Director → CIF 0
    Banfi, James Peter
    Individual (61 offsprings)
    Officer
    2002-09-20 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 7
    Edwards, John Michael
    Individual (56 offsprings)
    Officer
    1993-07-16 ~ 1994-06-17
    OF - Secretary → CIF 0
  • 8
    Jevons, David Peter
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1992-10-20 ~ 1995-05-01
    OF - Director → CIF 0
  • 9
    Semadeni, Trevor Nicholas
    Born in May 1946
    Individual (17 offsprings)
    Officer
    1998-08-28 ~ 2002-09-20
    OF - Director → CIF 0
  • 10
    Slater, Gerald Anthony
    Individual (14 offsprings)
    Officer
    1993-04-30 ~ 1993-07-16
    OF - Secretary → CIF 0
    1994-06-17 ~ 1995-01-13
    OF - Secretary → CIF 0
  • 11
    Nichol, Alistair John
    Born in June 1960
    Individual (21 offsprings)
    Officer
    1990-06-11 ~ 1992-11-27
    OF - Director → CIF 0
    Nichol, Alistair John
    Individual (21 offsprings)
    Officer
    1990-06-11 ~ 1992-11-27
    OF - Secretary → CIF 0
  • 12
    North, Brian Samuel
    Born in July 1934
    Individual (27 offsprings)
    Officer
    1992-11-27 ~ 1995-07-03
    OF - Director → CIF 0
  • 13
    Marsden, Ian Clifford
    Born in May 1965
    Individual (47 offsprings)
    Officer
    2002-09-20 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Bishop, David John
    Born in October 1950
    Individual (10 offsprings)
    Officer
    1992-11-27 ~ 1998-08-31
    OF - Director → CIF 0
  • 15
    Chape, Peter
    Individual (58 offsprings)
    Officer
    2003-03-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Hindle, John
    Born in November 1934
    Individual (56 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BROOKHOUSE GROUP (NO. 5) LIMITED

Period: 2003-09-20 ~ 2011-01-21
Company number: SC117456
Registered names
BROOKHOUSE GROUP (NO. 5) LIMITED - Dissolved
PACIFIC SHELF 256 LIMITED - 1989-09-14 SC136439... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • BROOKHOUSE GROUP (NO. 5) LIMITED
    Info
    FARTHINGBANK HOLDINGS LIMITED - 2003-09-20
    PACIFIC SHELF 256 LIMITED - 2003-09-20
    Registered number SC117456
    11 Park Circus, Glasgow G3 6AX
    PRIVATE LIMITED COMPANY incorporated on 1989-04-24 and dissolved on 2011-01-21 (21 years 8 months). The status of the company number is Dissolved.
    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.