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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 18
  • 1
    Mcnair Scott, Nigel Guthrie
    Finance Director born in September 1945
    Individual (176 offsprings)
    Officer
    2000-03-20 ~ 2012-08-31
    OF - Director → CIF 0
  • 2
    Strickland, Christopher Norman
    Chartered Engineer born in February 1951
    Individual (66 offsprings)
    Officer
    1992-12-31 ~ 2000-03-20
    OF - Director → CIF 0
  • 3
    Brown, Norman Clifford
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    1992-03-23 ~ 2000-03-20
    OF - Secretary → CIF 0
  • 4
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (189 offsprings)
    Officer
    2000-03-20 ~ 2009-05-05
    OF - Director → CIF 0
  • 5
    Cockerell, Barry John
    Chartered Surveyor born in June 1944
    Individual (13 offsprings)
    Officer
    1992-03-23 ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Slade, Michael Eric
    Managing Director born in August 1946
    Individual (178 offsprings)
    Officer
    2000-03-20 ~ 2016-07-25
    OF - Director → CIF 0
  • 7
    Pitman, Jack Struan
    Chartered Surveyor born in April 1969
    Individual (152 offsprings)
    Officer
    2004-10-26 ~ 2015-02-13
    OF - Director → CIF 0
  • 8
    Guignard, Richard Charles Peter
    Finance Director born in December 1941
    Individual (15 offsprings)
    Officer
    1992-03-23 ~ 1994-10-14
    OF - Director → CIF 0
  • 9
    Williams, Heather Jane
    Individual (1 offspring)
    Officer
    2013-09-03 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 10
    Moss, James Richard
    Born in March 1980
    Individual (75 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 11
    Poole, Martin Arnold
    Finance Director born in August 1952
    Individual (53 offsprings)
    Officer
    1994-06-22 ~ 2000-03-20
    OF - Director → CIF 0
  • 12
    Bonning-snook, Matthew Charles
    Born in March 1968
    Individual (107 offsprings)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 13
    Thornton, Peter Anthony
    Chartered Surveyor born in May 1944
    Individual (55 offsprings)
    Officer
    1992-03-23 ~ 2000-03-20
    OF - Director → CIF 0
  • 14
    Murphy, Timothy John
    Chartered Accountant born in December 1959
    Individual (250 offsprings)
    Officer
    2012-08-31 ~ 2025-07-17
    OF - Director → CIF 0
    Murphy, Timothy John
    Individual (250 offsprings)
    Officer
    2000-03-20 ~ 2013-09-03
    OF - Secretary → CIF 0
  • 15
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1992-02-06 ~ 1992-03-23
    OF - Nominee Secretary → CIF 0
  • 16
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, England
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2015-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    HELICAL BAR PLC - 2016-07-25 00156663 10242539... (more)
    5, Hanover Square, London, England
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1992-02-06 ~ 1992-03-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EMBANKMENT PLACE (LP) LIMITED

Period: 1992-05-29 ~ now
Company number: SC136435
Registered names
EMBANKMENT PLACE (LP) LIMITED - now
PACIFIC SHELF 452 LIMITED - 1992-05-29 SC136439... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EMBANKMENT PLACE (LP) LIMITED
    Info
    PACIFIC SHELF 452 LIMITED - 1992-05-29
    Registered number SC136435
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 1992-02-06 (34 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 March 2026 and licensed under the Open Government Licence v3.0.