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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 32
  • 1
    Kinder, Graham
    Consulting Engineer born in April 1931
    Individual (7 offsprings)
    Officer
    1993-01-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 2
    Noakes, David John
    Consulting Engineer born in September 1946
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Cubitt, Mark
    Accountant born in January 1963
    Individual (43 offsprings)
    Officer
    2002-12-31 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Perfect, Henry George
    Consulting Engineer born in March 1944
    Individual (13 offsprings)
    Officer
    1993-01-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Johnston, Thomas Alan
    Consulting Engineer born in March 1935
    Individual (4 offsprings)
    Officer
    1993-01-08 ~ 1995-12-31
    OF - Director → CIF 0
  • 6
    Lindsay, Cameron Stuart
    Consulting Engineer born in April 1945
    Individual (3 offsprings)
    Officer
    1995-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Paterson, William John
    Consulting Engineer born in July 1941
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Mitchell, William Gilchrist
    Engineer born in November 1944
    Individual (11 offsprings)
    Officer
    1993-01-08 ~ 2006-12-22
    OF - Director → CIF 0
  • 9
    Craig, Alan Harcourt
    Consulting Engineer born in November 1949
    Individual (7 offsprings)
    Officer
    1993-01-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 10
    Millmore, James Peter
    Consulting Engineer born in October 1946
    Individual (4 offsprings)
    Officer
    1993-01-08 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Markley, William Clyde
    Individual (18 offsprings)
    Officer
    2005-12-13 ~ 2011-04-13
    OF - Secretary → CIF 0
  • 12
    Banks, David James
    Consulting Engineer born in February 1937
    Individual (5 offsprings)
    Officer
    1993-01-08 ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Norris, Michael Timothy
    Individual (38 offsprings)
    Officer
    2005-12-13 ~ 2018-05-23
    OF - Secretary → CIF 0
  • 14
    Macdonald, Alexander
    Consulting Engineer born in November 1949
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 15
    Berry, Norman Stevenson Mclean
    Consulting Engineer born in January 1933
    Individual (7 offsprings)
    Officer
    1993-01-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Booth, Geoffrey
    Consulting Engineer born in November 1933
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Angus, Ronald Macdonald
    Consulting Engineer born in October 1934
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 1995-01-01
    OF - Director → CIF 0
  • 18
    Shattock, Jonathan R.
    Solicitor born in March 1964
    Individual (50 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 19
    Broadfoot, William John Cameron
    Accountant born in January 1954
    Individual (22 offsprings)
    Officer
    2007-01-31 ~ 2007-10-25
    OF - Director → CIF 0
  • 20
    Douglas, Guy
    Director born in August 1981
    Individual (36 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 21
    Smith, Gary
    Consulting Engineer born in December 1944
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 22
    Clarke, Robert Hugh
    Consulting Engineer born in August 1946
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 23
    Wingfield, Patrick William
    Consulting Engineer born in May 1947
    Individual (4 offsprings)
    Officer
    1993-04-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 24
    Murray, Morris James
    Consulting Engineer born in February 1945
    Individual (3 offsprings)
    Officer
    1993-01-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 25
    Fawcett, David Fred
    Consulting Engineer born in March 1947
    Individual (10 offsprings)
    Officer
    1993-01-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 26
    Duff, Robert Shepherd
    Consulting Engineer born in September 1959
    Individual (20 offsprings)
    Officer
    1995-01-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 27
    Udovic, Michael Sean
    Individual (23 offsprings)
    Officer
    2011-04-13 ~ 2015-09-01
    OF - Secretary → CIF 0
  • 28
    Chaudhary, Tejender Singh
    Individual (67 offsprings)
    Officer
    2018-05-23 ~ now
    OF - Secretary → CIF 0
  • 29
    Ellis, David
    Company Director born in November 1972
    Individual (20 offsprings)
    Officer
    2018-09-05 ~ 2019-06-03
    OF - Director → CIF 0
  • 30
    Power, Leon Anthony
    Accountant born in June 1958
    Individual (27 offsprings)
    Officer
    2007-11-12 ~ 2016-12-05
    OF - Director → CIF 0
  • 31
    Masterton, Gordon Grier Thomson
    Consulting Engineer born in June 1954
    Individual (12 offsprings)
    Officer
    1993-01-08 ~ 2005-06-30
    OF - Director → CIF 0
  • 32
    JACOBS ONE LIMITED - now SC141100 08111269
    JACOBS U.K. LIMITED
    - 2012-07-30 SC141100 02594504
    BABTIE GROUP LIMITED - 2004-08-17 SC141100
    95 Bothwell Street, Glasgow, Strathclyde, Scotland
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1993-01-08 ~ 2005-12-13
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BABTIE SHAW & MORTON LIMITED

Period: 1993-01-08 ~ 2021-03-16
Company number: SC142020
Registered name
BABTIE SHAW & MORTON LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BABTIE SHAW & MORTON LIMITED
    Info
    Registered number SC142020
    95 Bothwell Street, Glasgow, Strathclyde G2 7HX
    PRIVATE LIMITED COMPANY incorporated on 1993-01-08 and dissolved on 2021-03-16 (28 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • BABTIE SHAW & MORTON
    S
    Registered number missing
    95 Bothwell Street, Glasgow, Lanarkshire, G2 7HX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BABTIE INTERNATIONAL LIMITED - now
    BABTIE SHAW & MORTON INTERNATIONAL LIMITED
    - 1994-12-14 SC062616
    95 Bothwell Street, Glasgow
    Dissolved Corporate (42 parents)
    Officer
    (before 1989-02-15) ~ 1993-01-01
    CIF 2 - Secretary → ME
  • 2
    JACOBS SKM LIMITED - now
    MURDOCH GREEN LIMITED
    - 2014-08-01 02664685
    SEARCHONLY LIMITED - 1992-02-17
    1180 Eskdale Road, Winnersh, Wokingham, Berkshire
    Dissolved Corporate (21 parents)
    Officer
    1992-02-24 ~ 1993-11-01
    CIF 1 - Secretary → ME

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