logo
explain how to read the page

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 31
  • 1
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (206 offsprings)
    Officer
    1998-04-29 ~ 2001-01-20
    OF - Director → CIF 0
  • 2
    Johnston, John Michael
    Individual (20 offsprings)
    Officer
    1997-06-23 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 3
    Clarke, Matthew Norman
    Ceo born in June 1979
    Individual (2 offsprings)
    Officer
    2008-09-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 4
    Hudson, Matthew Chance
    Chief Executive born in November 1942
    Individual (14 offsprings)
    Officer
    1992-04-02 ~ 1998-10-31
    OF - Director → CIF 0
  • 5
    Macnamara, Jamie
    Born in July 1975
    Individual (20 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Healy, Brendan John Patrick
    Managing Director born in March 1946
    Individual (4 offsprings)
    Officer
    1994-01-10 ~ 1995-03-02
    OF - Director → CIF 0
  • 7
    Miller, William Brown
    Director born in April 1932
    Individual (17 offsprings)
    Officer
    1993-09-02 ~ 1998-04-29
    OF - Director → CIF 0
  • 8
    Buchanan, Charles Robert Scouler
    Director born in November 1957
    Individual (8 offsprings)
    Officer
    2012-05-23 ~ 2014-05-30
    OF - Director → CIF 0
  • 9
    Ridley-smith, Paul
    Manager born in December 1960
    Individual (5 offsprings)
    Officer
    2005-12-15 ~ 2011-04-15
    OF - Director → CIF 0
  • 10
    Fitzgerald, Steven
    Ceo born in July 1968
    Individual (12 offsprings)
    Officer
    2005-01-31 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Beckwith, Sheena Marion
    Chartered Accountant born in July 1965
    Individual (58 offsprings)
    Officer
    1999-06-18 ~ 2002-04-10
    OF - Director → CIF 0
    Beckwith, Sheena Marion
    Individual (58 offsprings)
    Officer
    1998-04-29 ~ 2002-04-10
    OF - Secretary → CIF 0
  • 12
    Welch, Alastair James Macpherson
    Director born in July 1967
    Individual (9 offsprings)
    Officer
    2013-11-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 13
    Mackinnon, Alan Barclay
    Director born in August 1955
    Individual (33 offsprings)
    Officer
    2013-11-29 ~ 2016-03-31
    OF - Director → CIF 0
  • 14
    Mccabe, Gary John
    Investment Manager born in March 1972
    Individual (37 offsprings)
    Officer
    2016-03-31 ~ 2025-07-31
    OF - Director → CIF 0
  • 15
    Morrison, Hugh Richmond Lloyd
    Director born in September 1957
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2012-02-10
    OF - Director → CIF 0
  • 16
    Mcnee, David Blackstock, Sir
    Company Director born in March 1925
    Individual (21 offsprings)
    Officer
    1992-04-02 ~ 1995-05-31
    OF - Director → CIF 0
  • 17
    Davies, Clive Bartlett
    Director born in January 1958
    Individual (19 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 18
    Chandler, Christopher James
    Individual (18 offsprings)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - Secretary → CIF 0
  • 19
    Sweenie, Andrew Graeme
    Individual (15 offsprings)
    Officer
    2006-07-01 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 20
    Wilson, Thomas Mackenzie
    Engineer born in August 1959
    Individual (19 offsprings)
    Officer
    1995-11-30 ~ 2004-05-14
    OF - Director → CIF 0
    Wilson, Thomas Mackenzie
    Ceo born in August 1959
    Individual (19 offsprings)
    2011-04-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 21
    Mcleod, Grant Harrison
    Individual (15 offsprings)
    Officer
    2010-05-06 ~ 2013-11-29
    OF - Secretary → CIF 0
  • 22
    White, Joyce Helen
    Accountant born in July 1960
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2005-12-15
    OF - Director → CIF 0
    White, Joyce Helen
    Accountant
    Individual (18 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 23
    Baillie, John
    Consultant born in March 1951
    Individual (19 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - Director → CIF 0
  • 24
    Newman, David Arthur Ross
    Director born in July 1943
    Individual (6 offsprings)
    Officer
    2005-12-15 ~ 2013-10-14
    OF - Director → CIF 0
  • 25
    Reid, Douglas John
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 1997-06-23
    OF - Secretary → CIF 0
  • 26
    Cochrane, Iain William
    Chief Operating Officer born in March 1963
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2013-11-29
    OF - Director → CIF 0
  • 27
    Seidenstucker, Matthias
    Director born in August 1965
    Individual (9 offsprings)
    Officer
    2001-01-20 ~ 2007-03-01
    OF - Director → CIF 0
  • 28
    Walker, Philip James
    Director born in May 1952
    Individual (9 offsprings)
    Officer
    2001-06-15 ~ 2005-12-15
    OF - Director → CIF 0
    2012-05-23 ~ 2013-11-29
    OF - Director → CIF 0
  • 29
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 539 offsprings)
    Officer
    1992-01-23 ~ 1992-04-02
    OF - Nominee Director → CIF 0
  • 30
    MANSTON SKYPORT LIMITED
    - now SC459586
    MANSTON SKYSPORT LIMITED - 2013-11-29
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 31
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 581 offsprings)
    Officer
    1992-01-23 ~ 1996-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KENT FACILITIES LIMITED

Period: 2013-11-29 ~ now
Company number: SC136162
Registered names
KENT FACILITIES LIMITED - now
ST. VINCENT STREET (200) LIMITED - 1992-04-02 SC173494... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1 GBP2025-03-31
1 GBP2024-03-31
Net Current Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • KENT FACILITIES LIMITED
    Info
    INFRATIL KENT FACILITIES LIMITED - 2013-11-29
    PIK SERVICES LTD. - 2013-11-29
    ST. VINCENT STREET (200) LIMITED - 2013-11-29
    Registered number SC136162
    56 George Street, Edinburgh EH2 2LR
    PRIVATE LIMITED COMPANY incorporated on 1992-01-23 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.