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
    Mccabe, Gary John
    Investment Manager born in March 1972
    Individual (21 offsprings)
    Officer
    2016-03-31 ~ now
    OF - director → CIF 0
  • 2
    MANSTON SKYSPORT LIMITED - 2013-11-29
    LOTHIAN SHELF (710) LIMITED - 2013-11-29
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Miller, William Brown
    Director born in April 1932
    Individual
    Officer
    1993-09-02 ~ 1998-04-29
    OF - director → CIF 0
  • 2
    Morrison, Hugh Richmond Lloyd
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2012-02-10
    OF - director → CIF 0
  • 3
    White, Joyce Helen
    Accountant born in July 1960
    Individual (12 offsprings)
    Officer
    2002-04-10 ~ 2005-12-15
    OF - director → CIF 0
    White, Joyce Helen
    Accountant
    Individual (12 offsprings)
    Officer
    2002-04-10 ~ 2006-07-01
    OF - secretary → CIF 0
  • 4
    Healy, Brendan John Patrick
    Managing Director born in March 1946
    Individual (1 offspring)
    Officer
    1994-01-10 ~ 1995-03-02
    OF - director → CIF 0
  • 5
    Chandler, Christopher James
    Individual (6 offsprings)
    Officer
    2007-06-04 ~ 2010-05-06
    OF - secretary → CIF 0
  • 6
    Fitzgerald, Steven
    Ceo born in July 1968
    Individual (4 offsprings)
    Officer
    2005-01-31 ~ 2013-11-29
    OF - director → CIF 0
  • 7
    Clarke, Matthew Norman
    Ceo born in June 1979
    Individual
    Officer
    2008-09-01 ~ 2010-03-19
    OF - director → CIF 0
  • 8
    Buchanan, Charles Robert Scouler
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2012-05-23 ~ 2014-05-30
    OF - director → CIF 0
  • 9
    Beckwith, Sheena Marion
    Chartered Accountant born in July 1965
    Individual (15 offsprings)
    Officer
    1999-06-18 ~ 2002-04-10
    OF - director → CIF 0
    Beckwith, Sheena Marion
    Individual (15 offsprings)
    Officer
    1998-04-29 ~ 2002-04-10
    OF - secretary → CIF 0
  • 10
    Baillie, John
    Consultant born in March 1951
    Individual (2 offsprings)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - director → CIF 0
  • 11
    Welch, Alastair James Macpherson
    Director born in July 1967
    Individual (3 offsprings)
    Officer
    2013-11-29 ~ 2016-03-31
    OF - director → CIF 0
  • 12
    Newman, David Arthur Ross
    Director born in July 1943
    Individual
    Officer
    2005-12-15 ~ 2013-10-14
    OF - director → CIF 0
  • 13
    Mcleod, Grant Harrison
    Individual
    Officer
    2010-05-06 ~ 2013-11-29
    OF - secretary → CIF 0
  • 14
    Mackinnon, Alan Barclay
    Director born in August 1955
    Individual (13 offsprings)
    Officer
    2013-11-29 ~ 2016-03-31
    OF - director → CIF 0
  • 15
    Sweenie, Andrew Graeme
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-06-04
    OF - secretary → CIF 0
  • 16
    Ridley-smith, Paul
    Manager born in December 1960
    Individual
    Officer
    2005-12-15 ~ 2011-04-15
    OF - director → CIF 0
  • 17
    Walker, Philip James
    Director born in May 1952
    Individual
    Officer
    2001-06-15 ~ 2005-12-15
    OF - director → CIF 0
    2012-05-23 ~ 2013-11-29
    OF - director → CIF 0
  • 18
    Cochrane, Iain William
    Chief Operating Officer born in March 1963
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2013-11-29
    OF - director → CIF 0
  • 19
    Johnston, John Michael
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 1998-04-29
    OF - secretary → CIF 0
  • 20
    Seidenstucker, Matthias
    Director born in August 1965
    Individual
    Officer
    2001-01-20 ~ 2007-03-01
    OF - director → CIF 0
  • 21
    Mcnee, David Blackstock, Sir
    Company Director born in March 1925
    Individual (1 offspring)
    Officer
    1992-04-02 ~ 1995-05-31
    OF - director → CIF 0
  • 22
    Davies, Clive Bartlett
    Director born in January 1958
    Individual (1 offspring)
    Officer
    2001-01-20 ~ 2003-12-12
    OF - director → CIF 0
  • 23
    Hudson, Matthew Chance
    Chief Executive born in November 1942
    Individual (2 offsprings)
    Officer
    1992-04-02 ~ 1998-10-31
    OF - director → CIF 0
  • 24
    Cochrane, Keith Robertson
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    1998-04-29 ~ 2001-01-20
    OF - director → CIF 0
  • 25
    Wilson, Thomas Mackenzie
    Engineer born in August 1959
    Individual (4 offsprings)
    Officer
    1995-11-30 ~ 2004-05-14
    OF - director → CIF 0
    Wilson, Thomas Mackenzie
    Ceo born in August 1959
    Individual (4 offsprings)
    2011-04-01 ~ 2013-11-29
    OF - director → CIF 0
  • 26
    Reid, Douglas John
    Individual
    Officer
    1996-10-01 ~ 1997-06-23
    OF - secretary → CIF 0
  • 27
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1992-01-23 ~ 1992-04-02
    PE - nominee-director → CIF 0
  • 28
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1992-01-23 ~ 1996-10-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

KENT FACILITIES LIMITED

Previous names
INFRATIL KENT FACILITIES LIMITED - 2013-11-29
PIK SERVICES LTD. - 2005-09-28
ST. VINCENT STREET (200) LIMITED - 1992-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • KENT FACILITIES LIMITED
    Info
    INFRATIL KENT FACILITIES LIMITED - 2013-11-29
    PIK SERVICES LTD. - 2005-09-28
    ST. VINCENT STREET (200) LIMITED - 1992-04-02
    Registered number SC136162
    56 George Street, Edinburgh EH2 2LR
    Private Limited Company incorporated on 1992-01-23 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.