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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 38
  • 1
    Parsliffe, Andrew John
    Individual (24 offsprings)
    Officer
    2002-06-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 2
    Hopwood, Alan Nicholas
    Born in January 1967
    Individual (31 offsprings)
    Officer
    2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Yardley, Norman
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 4
    Sharp, Giles Henry
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 7
    Brown, Andrew
    Born in August 1969
    Individual (237 offsprings)
    Officer
    2006-01-17 ~ 2009-05-08
    OF - Director → CIF 0
  • 8
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 9
    Leicester, Alexander
    Born in September 1979
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 10
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 11
    Macleod, Angus Iain
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2006-01-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 12
    Coster, Gordon Knox
    Born in March 1966
    Individual (26 offsprings)
    Officer
    2008-01-08 ~ 2009-08-18
    OF - Director → CIF 0
  • 13
    Punler, Moira Joan
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1990-01-24 ~ 1995-04-24
    OF - Director → CIF 0
    Punler, Moira Joan
    Individual (3 offsprings)
    Officer
    1990-01-24 ~ 1995-04-24
    OF - Secretary → CIF 0
  • 14
    Punler, Keith Arthur
    Born in March 1964
    Individual (32 offsprings)
    Officer
    1990-01-24 ~ 2004-10-30
    OF - Director → CIF 0
    Punler, Keith Arthur
    Individual (32 offsprings)
    Officer
    1995-04-24 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 15
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    2004-10-30 ~ 2009-03-09
    OF - Director → CIF 0
  • 16
    Gaffney, David
    Born in April 1967
    Individual (239 offsprings)
    Officer
    2004-10-30 ~ 2010-07-15
    OF - Director → CIF 0
  • 17
    Cowper, Rachel Josephine
    Individual (88 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 18
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (337 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 19
    Cook, Mark Anthony
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2025-02-20 ~ 2025-10-02
    OF - Director → CIF 0
  • 20
    Leitch, Gerald
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2006-01-17 ~ 2007-07-10
    OF - Director → CIF 0
    2022-03-30 ~ 2022-10-04
    OF - Director → CIF 0
  • 21
    Miller, Alasdair James
    Individual (29 offsprings)
    Officer
    2004-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 22
    Moran, Paul Anthony
    Born in June 1968
    Individual (84 offsprings)
    Officer
    2013-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 23
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 24
    Knight, David Jonathan
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2014-11-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 25
    Motion, Michelle Hunter
    Born in December 1970
    Individual (49 offsprings)
    Officer
    2007-10-01 ~ 2009-08-18
    OF - Director → CIF 0
    Motion, Michelle Hunter
    Individual (49 offsprings)
    Officer
    2008-04-30 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 26
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 27
    Ford, Jonathan David
    Born in September 1974
    Individual (34 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 28
    Massey, Joanne Elizabeth
    Individual (196 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 29
    Gearing, Ben
    Born in April 1984
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 30
    O'callaghan, Sean James
    Born in January 1966
    Individual (12 offsprings)
    Officer
    2004-11-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 31
    Mortimore, Jon William
    Born in September 1967
    Individual (208 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Sneddon, Lisa Marion
    Born in January 1960
    Individual (14 offsprings)
    Officer
    2004-11-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 33
    Gandhi, Devendra
    Born in November 1959
    Individual (161 offsprings)
    Officer
    2004-10-30 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Individual (161 offsprings)
    Officer
    2008-04-30 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 34
    Downie, Charles
    Born in July 1935
    Individual (1 offspring)
    Officer
    1990-12-07 ~ 2004-03-19
    OF - Director → CIF 0
  • 35
    Mitchell, Mark Stephen
    Born in May 1980
    Individual (65 offsprings)
    Officer
    2020-04-20 ~ 2022-04-30
    OF - Director → CIF 0
  • 36
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    2004-05-13 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 37
    AVANT HOMES (SCOTLAND) LIMITED
    - now SC024489 SC121949
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Active Corporate (57 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 38
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-08-01 ~ 2008-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

AVANT HOMES (SCOTLAND MK) LIMITED

Period: 2015-10-23 ~ now
Company number: SC121949 SC024489
Registered names
AVANT HOMES (SCOTLAND MK) LIMITED - now SC024489
DARROCHGLEN LIMITED - 1990-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVANT HOMES (SCOTLAND MK) LIMITED
    Info
    MANOR KINGDOM (SCOTLAND) LIMITED - 2015-10-23
    MANOR KINGDOM LIMITED - 2015-10-23
    DARROCHGLEN LIMITED - 2015-10-23
    Registered number SC121949
    Second Floor One Lochside, Edinburgh Park, Edinburgh EH12 9DJ
    PRIVATE LIMITED COMPANY incorporated on 1989-12-15 (36 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-18
    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.