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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
    Marshall, Natalie, Ms.
    Born in July 1980
    Individual (335 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Loh, Simon Oliver
    Chief Operating Officer born in September 1983
    Individual (612 offsprings)
    Officer
    2020-02-06 ~ 2023-05-12
    OF - Director → CIF 0
  • 3
    Mccabe, Scott Richard
    Commercial Manager born in May 1975
    Individual (113 offsprings)
    Officer
    2001-10-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    Gibson, Peter David Edward
    Accountant born in February 1973
    Individual (532 offsprings)
    Officer
    2014-03-07 ~ 2019-10-28
    OF - Director → CIF 0
  • 5
    Spencer, John Robert
    Director born in June 1958
    Individual (317 offsprings)
    Officer
    2014-03-07 ~ 2014-09-05
    OF - Director → CIF 0
  • 6
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (85 offsprings)
    Officer
    1999-06-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 7
    Cameron, Bruce Stewart
    Financial/Executive Director born in April 1969
    Individual (6 offsprings)
    Officer
    2007-02-19 ~ 2007-06-08
    OF - Director → CIF 0
  • 8
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (208 offsprings)
    Officer
    2003-07-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 9
    Bushell, Joanne Constance, Ms.
    Born in November 1971
    Individual (393 offsprings)
    Officer
    2025-10-17 ~ now
    OF - Director → CIF 0
  • 10
    Wrightson, Deborah Louise
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2007-09-14
    OF - Secretary → CIF 0
  • 11
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (239 offsprings)
    Officer
    1994-10-05 ~ 1995-10-16
    OF - Director → CIF 0
  • 12
    Harrop, David Anthony
    Accountant born in April 1970
    Individual (97 offsprings)
    Officer
    2009-07-27 ~ 2011-02-07
    OF - Director → CIF 0
  • 13
    Russell-jarvie, Iain
    Operations Director born in July 1948
    Individual (2 offsprings)
    Officer
    1999-12-17 ~ 2001-07-16
    OF - Director → CIF 0
  • 14
    Zajac, Leslie Murray Fraser
    Individual (59 offsprings)
    Officer
    1998-03-02 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 15
    Barkley, John
    Banker born in April 1948
    Individual (48 offsprings)
    Officer
    1994-10-05 ~ 1995-10-16
    OF - Director → CIF 0
  • 16
    Di Ciacca, Cesidio Martin
    Solicitor born in February 1954
    Individual (237 offsprings)
    Officer
    1999-05-01 ~ 2006-07-21
    OF - Director → CIF 0
  • 17
    Ash, Christine Ann
    Born in December 1946
    Individual (32 offsprings)
    Officer
    1991-05-02 ~ 1997-02-28
    OF - Director → CIF 0
    Ash, Christine Ann
    Manager
    Individual (32 offsprings)
    Officer
    1991-05-02 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 18
    Morris, Richard
    Ceo born in May 1975
    Individual (617 offsprings)
    Officer
    2014-09-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 19
    Clinton, David
    Property Developer born in January 1950
    Individual (32 offsprings)
    Officer
    1991-05-02 ~ 1993-02-16
    OF - Director → CIF 0
  • 20
    Mccabe, Kevin Charles
    Property Developer born in April 1948
    Individual (269 offsprings)
    Officer
    1991-05-02 ~ 2006-01-26
    OF - Director → CIF 0
  • 21
    Richardson, Paul
    Individual (171 offsprings)
    Officer
    2007-09-14 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 22
    Phillips, Gavin Steven, Mr.
    Born in February 1985
    Individual (409 offsprings)
    Officer
    2024-05-31 ~ 2026-03-23
    OF - Director → CIF 0
  • 23
    Cooper, Hilary Joan
    Accountant born in July 1953
    Individual (53 offsprings)
    Officer
    1991-05-02 ~ 1998-02-27
    OF - Director → CIF 0
    Cooper, Hilary Joan
    Individual (53 offsprings)
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 24
    Downes, Lisa
    Business Centre Manager born in August 1960
    Individual (1 offspring)
    Officer
    1994-05-13 ~ 1994-12-31
    OF - Director → CIF 0
  • 25
    Taylor, Richard Mann
    Chief Executive born in June 1947
    Individual (18 offsprings)
    Officer
    2001-03-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 26
    Chowdhury, Paul Abdul
    Managing Director born in March 1964
    Individual (22 offsprings)
    Officer
    1998-02-27 ~ 1999-12-17
    OF - Director → CIF 0
  • 27
    Tandy, Didier Michel
    Chartered Surveyor born in August 1959
    Individual (224 offsprings)
    Officer
    2006-07-21 ~ 2010-09-17
    OF - Director → CIF 0
  • 28
    Berger, Wayne David, Mr.
    Born in October 1973
    Individual (427 offsprings)
    Officer
    2024-05-31 ~ 2025-10-03
    OF - Director → CIF 0
  • 29
    Gwillim-david, Jane
    Solicitor born in January 1964
    Individual (29 offsprings)
    Officer
    2007-02-19 ~ 2008-02-15
    OF - Director → CIF 0
  • 30
    Argall, Simon Neil
    Operations Director born in April 1968
    Individual (12 offsprings)
    Officer
    2009-09-25 ~ 2010-12-30
    OF - Director → CIF 0
  • 31
    Mcbride, Stephen Paul
    Finance Director born in January 1957
    Individual (248 offsprings)
    Officer
    1999-05-01 ~ 2004-03-11
    OF - Director → CIF 0
    Mcbride, Stephen Paul
    Individual (248 offsprings)
    Officer
    1998-02-03 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 32
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1991-04-12 ~ 1991-05-02
    OF - Nominee Secretary → CIF 0
  • 33
    IWG LIMITED - now 06965542
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-02-24
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2025-05-14 during the appointment or period of control
    IMPACT WALES LTD - 2011-01-31
    22, Grenville Street, Jersey, Jersey
    Dissolved Corporate (7 parents, 572 offsprings)
    Person with significant control
    2016-12-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    1991-04-12 ~ 1991-05-02
    OF - Nominee Director → CIF 0
  • 35
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (15 parents, 262 offsprings)
    Officer
    2007-07-10 ~ 2007-09-14
    OF - Secretary → CIF 0
    2010-09-20 ~ 2014-03-07
    OF - Secretary → CIF 0
  • 36
    OFFICE METRO LIMITED - now
    REGUS LIMITED - 2011-02-04
    REGUS PLC.
    - 2003-12-01
    REGUS BUSINESS CENTRES PLC - 2000-07-18
    TRUSHELFCO (NO.2348) LIMITED - 1998-06-24
    22, Grenville Street, St Helier, Jersey
    Dissolved Corporate (20 parents, 339 offsprings)
    Person with significant control
    2016-10-31 ~ 2016-12-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 37
    REGUS GROUP LIMITED
    - now 04868977 07434265
    WAVEBOLD PUBLIC LIMITED COMPANY - 2003-10-03
    2, Kingdom Street, London
    Active Corporate (15 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 38
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2003-09-01 ~ 2004-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

BOUQUET TROIS LIMITED

Period: 2010-10-08 ~ now
Company number: SC131116
Registered names
BOUQUET TROIS LIMITED - now
HIREOFFER LIMITED - 1991-06-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BOUQUET TROIS LIMITED
    Info
    FORSYTH BUSINESS CENTRES LIMITED - 2010-10-08
    FORSYTH BUSINESS CENTRES PLC - 2010-10-08
    HIREOFFER LIMITED - 2010-10-08
    Registered number SC131116
    93 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    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.