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
Active 2
  • 1
    Noble, Lucille May Rose
    Chief Financial Officer born in April 1976
    Individual (5 offsprings)
    Officer
    2023-04-17 ~ now
    OF - director → CIF 0
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2014-04-14 ~ now
    OF - secretary → CIF 0
Ceased 26
  • 1
    Monaghan, Thomas John
    Retired born in November 1946
    Individual
    Officer
    1998-03-12 ~ 2007-11-21
    OF - director → CIF 0
  • 2
    West, Peter William Alan, Dr
    Secretary Of Strathclyde Unive born in March 1949
    Individual
    Officer
    1990-04-27 ~ 2010-08-19
    OF - director → CIF 0
    West, Peter William Alan, Dr
    Individual
    Officer
    1990-04-27 ~ 1990-04-27
    OF - secretary → CIF 0
  • 3
    Gennard, John
    Professor born in April 1944
    Individual
    Officer
    1990-04-27 ~ 1993-07-31
    OF - director → CIF 0
  • 4
    Hume, James Douglas Howden
    Company Director born in May 1928
    Individual
    Officer
    1990-04-27 ~ 1992-01-08
    OF - director → CIF 0
  • 5
    Eden, Colin Laurence, Dr
    Academic born in December 1943
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2007-11-21
    OF - director → CIF 0
  • 6
    Darby, Robert Hugh
    Finance Directorate born in August 1970
    Individual
    Officer
    2018-07-10 ~ 2019-08-15
    OF - director → CIF 0
  • 7
    Shaw, Susan, Professor
    Deputy Principal born in June 1943
    Individual
    Officer
    1997-07-10 ~ 2004-08-01
    OF - director → CIF 0
  • 8
    Miller, Stewart Crichton
    Retired born in July 1934
    Individual
    Officer
    1998-03-12 ~ 1999-08-07
    OF - director → CIF 0
  • 9
    Sheriff, Lorna
    Individual
    Officer
    1990-04-27 ~ 1994-10-31
    OF - secretary → CIF 0
  • 10
    Goold, James Duncan
    Chartered Accountant born in May 1934
    Individual
    Officer
    1990-04-27 ~ 1993-07-31
    OF - director → CIF 0
  • 11
    Love, James, Professor
    Academic born in July 1948
    Individual
    Officer
    1999-08-01 ~ 2007-11-21
    OF - director → CIF 0
  • 12
    Newall, Stephen Park
    Businessman born in April 1931
    Individual
    Officer
    1993-08-01 ~ 1997-07-10
    OF - director → CIF 0
  • 13
    Greensted, Christopher Stanford
    Business School Director born in September 1941
    Individual
    Officer
    1990-04-27 ~ 1999-06-09
    OF - director → CIF 0
  • 14
    Johnson, Roy Arthur
    Chartered Accountant born in March 1937
    Individual
    Officer
    1992-12-16 ~ 1998-03-12
    OF - director → CIF 0
  • 15
    Coyle, David
    Chief Financial Officer born in September 1957
    Individual
    Officer
    2010-08-19 ~ 2018-07-10
    OF - director → CIF 0
  • 16
    Wallace, Steven David James
    Chief Financial Officer born in April 1976
    Individual (13 offsprings)
    Officer
    2019-08-15 ~ 2023-04-17
    OF - director → CIF 0
  • 17
    Rinkes, John
    Individual
    Officer
    1994-10-31 ~ 2007-08-13
    OF - secretary → CIF 0
  • 18
    Garrick, Ronald, Sir
    Chartered Engineer born in August 1940
    Individual (1 offspring)
    Officer
    1990-04-27 ~ 1996-05-20
    OF - director → CIF 0
  • 19
    Pitt, Douglas Charles, Professor
    Professor born in July 1943
    Individual
    Officer
    1993-08-01 ~ 1999-07-31
    OF - director → CIF 0
  • 20
    Baker, Michael John, Professor
    Professor born in November 1935
    Individual (2 offsprings)
    Officer
    1990-04-27 ~ 1997-07-10
    OF - director → CIF 0
  • 21
    Hall, Hugh
    Chief Operating Officer born in May 1958
    Individual (3 offsprings)
    Officer
    2010-08-19 ~ 2017-07-27
    OF - director → CIF 0
  • 22
    Hunter, Archibald Sinclair
    Chartered Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2002-08-01
    OF - director → CIF 0
  • 23
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephens House, Bath Street, Glasgow
    Dissolved corporate (3 parents, 15 offsprings)
    Officer
    2007-08-13 ~ 2010-03-29
    PE - secretary → CIF 0
  • 24
    Capella Building (tenth Floor), York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2010-03-29 ~ 2014-04-14
    PE - secretary → CIF 0
  • 25
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-03-15 ~ 1990-04-27
    PE - nominee-secretary → CIF 0
  • 26
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-03-15 ~ 1990-04-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

S G B S LIMITED

Previous name
DEEPEARN LIMITED - 1990-04-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • S G B S LIMITED
    Info
    DEEPEARN LIMITED - 1990-04-30
    Registered number SC123754
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Limited Company incorporated on 1990-03-15 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.