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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 37
  • 1
    Stone, Timothy Huw
    Born in September 1978
    Individual (52 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Mundy, Daniel
    Born in December 1976
    Individual (50 offsprings)
    Officer
    2014-06-27 ~ 2017-03-10
    OF - Director → CIF 0
  • 3
    Goldstraw, Steven Arthur
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2001-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Bayley, Trevor John
    Born in September 1951
    Individual (33 offsprings)
    Officer
    1993-02-24 ~ 2000-11-21
    OF - Director → CIF 0
  • 5
    Gosling, Clare Louise
    Born in May 1973
    Individual (105 offsprings)
    Officer
    2014-01-03 ~ 2015-08-20
    OF - Director → CIF 0
  • 6
    Aitken, Stephen
    Born in June 1977
    Individual (36 offsprings)
    Officer
    2015-08-20 ~ 2017-02-13
    OF - Director → CIF 0
  • 7
    Davies, Helen
    Director born in March 1966
    Individual (66 offsprings)
    Officer
    2021-11-22 ~ 2025-07-31
    OF - Director → CIF 0
  • 8
    Whiston, Carol Lorna
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2010-11-10
    OF - Director → CIF 0
  • 9
    Anderson, William Muir
    Born in December 1943
    Individual (10 offsprings)
    Officer
    1992-12-10 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Paton, Irene
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2007-02-17 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Symington, Douglas Matthew
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2000-03-23 ~ 2000-09-05
    OF - Director → CIF 0
  • 12
    Powell, Michael Robert
    Born in October 1956
    Individual (22 offsprings)
    Officer
    2002-04-26 ~ 2007-02-17
    OF - Director → CIF 0
  • 13
    Hudson, Desmond Gerard
    Born in October 1955
    Individual (48 offsprings)
    Officer
    1992-12-10 ~ 1998-10-07
    OF - Director → CIF 0
  • 14
    Hardie, William Peter Fraser
    Individual (7 offsprings)
    Officer
    2002-04-26 ~ 2002-06-25
    OF - Secretary → CIF 0
  • 15
    Stewart, Iain
    Born in June 1953
    Individual (4 offsprings)
    Officer
    1998-03-24 ~ 2000-03-16
    OF - Director → CIF 0
  • 16
    Parry, Clive Thomas
    Born in April 1956
    Individual (10 offsprings)
    Officer
    2014-02-14 ~ 2021-11-22
    OF - Director → CIF 0
  • 17
    Richardson, Caroline Jane
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2017-03-23 ~ 2018-10-01
    OF - Director → CIF 0
  • 18
    Parker, Richard Hugh
    Born in April 1953
    Individual (18 offsprings)
    Officer
    1993-02-24 ~ 1997-10-14
    OF - Director → CIF 0
  • 19
    Ford, Bethany
    Individual (189 offsprings)
    Officer
    2023-11-30 ~ 2025-07-31
    OF - Secretary → CIF 0
  • 20
    Wilson, Paul Antony
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2010-11-10 ~ 2014-06-27
    OF - Director → CIF 0
  • 21
    Pritchard, Robert John
    Born in April 1947
    Individual (10 offsprings)
    Officer
    2000-09-05 ~ 2002-01-31
    OF - Director → CIF 0
  • 22
    Adnett, Richard John
    Born in June 1974
    Individual (73 offsprings)
    Officer
    2017-03-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 23
    Robinson, Neil
    Solicitor born in May 1962
    Individual (88 offsprings)
    Officer
    2023-12-31 ~ 2025-06-27
    OF - Director → CIF 0
  • 24
    Hiom, Richard Michael
    Born in January 1973
    Individual (15 offsprings)
    Officer
    2022-02-11 ~ 2026-04-13
    OF - Director → CIF 0
  • 25
    Bailey, Jonathan Daniel
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2018-10-01 ~ 2022-02-11
    OF - Director → CIF 0
  • 26
    Walker, Rhiannon Ellis
    Individual (62 offsprings)
    Officer
    2002-06-25 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 27
    Hossack, Angus Richard
    Born in July 1959
    Individual (4 offsprings)
    Officer
    1998-03-24 ~ 1999-08-14
    OF - Director → CIF 0
  • 28
    Evans, Stephen Geoffrey
    Born in September 1955
    Individual (55 offsprings)
    Officer
    1993-02-24 ~ 2002-04-30
    OF - Director → CIF 0
    Evans, Stephen Geoffrey
    Individual (55 offsprings)
    Officer
    1993-02-24 ~ 2002-04-30
    OF - Secretary → CIF 0
  • 29
    Cope, Graham Anthony
    Born in February 1964
    Individual (183 offsprings)
    Officer
    2010-04-12 ~ 2023-11-30
    OF - Director → CIF 0
    Cope, Graham Anthony
    Individual (183 offsprings)
    Officer
    2003-01-01 ~ 2023-11-30
    OF - Secretary → CIF 0
  • 30
    Dickson, Ian Macdonald
    Born in October 1951
    Individual (11 offsprings)
    Officer
    1993-02-24 ~ 1998-03-20
    OF - Director → CIF 0
    Dickson, Ian Macdonald
    Individual (11 offsprings)
    Officer
    1992-12-10 ~ 1993-02-24
    OF - Secretary → CIF 0
  • 31
    Hynd, Robert Graham
    Born in January 1955
    Individual (17 offsprings)
    Officer
    1991-12-05 ~ 1992-12-10
    OF - Nominee Director → CIF 0
  • 32
    Mcbride, Alexander Clunie
    Born in July 1959
    Individual (18 offsprings)
    Officer
    2011-07-31 ~ 2014-02-14
    OF - Director → CIF 0
  • 33
    Britnell, Louise Jeanette
    Chief Accounting Officer born in May 1979
    Individual (30 offsprings)
    Officer
    2019-06-30 ~ 2025-03-31
    OF - Director → CIF 0
  • 34
    HB (SC) LIMITED
    - now SC074732
    REDROW HOMES (SCOTLAND) LIMITED - 2010-07-01
    TAY HOMES (SCOTLAND) LIMITED - 2002-02-22
    C/o Tlt Llp 140, West George Street, Glasgow, Scotland
    Active Corporate (56 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 35
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1, 101, Balloon Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (113 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 36
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Secretary → CIF 0
  • 37
    HARPER MACLEOD LLP
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (150 parents, 11 offsprings)
    Officer
    1991-12-05 ~ 1993-02-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BRITANNIA NEW HOMES (SCOTLAND) LIMITED

Period: 1993-05-11 ~ now
Company number: SC135414
Registered names
BRITANNIA NEW HOMES (SCOTLAND) LIMITED - now
CADORCO (16) LIMITED - 1993-05-11 SC133821... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • BRITANNIA NEW HOMES (SCOTLAND) LIMITED
    Info
    CADORCO (16) LIMITED - 1993-05-11
    Registered number SC135414
    Blairton House, Old Aberdeen Road, Balmedie, Aberdeenshire AB23 8SH
    PRIVATE LIMITED COMPANY incorporated on 1991-12-05 (34 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    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.