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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
Active 5
  • 1
    Seggie, Colin John
    Finance Director born in January 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ now
    OF - Director → CIF 0
  • 2
    Hawkins, Charles
    Individual (29 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Still, David Anderson
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Director → CIF 0
  • 4
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    icon of address2, Lawmoor Street, Glasgow, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Ferguson, Derek Owen
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2004-09-18
    OF - Secretary → CIF 0
  • 2
    Doak, Iain Kenneth
    Financial Director born in January 1959
    Individual
    Officer
    icon of calendar 1997-03-26 ~ 2000-12-31
    OF - Director → CIF 0
    Doak, Iain Kenneth
    Individual
    Officer
    icon of calendar 1998-06-05 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 3
    Fraser, Gordon
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1999-12-10
    OF - Director → CIF 0
  • 4
    Maclean, Charles Andrew Bourke
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2005-12-19
    OF - Director → CIF 0
  • 5
    Haughey, William, Lord
    Director born in July 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 2004-09-19
    OF - Director → CIF 0
  • 6
    Neeson, Paul Gerard
    Management Consultant Partner born in November 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 1994-08-01 ~ 2001-03-31
    OF - Director → CIF 0
  • 7
    Phimister, Gerrard Michael
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-05 ~ 2011-05-16
    OF - Director → CIF 0
  • 8
    Murray, Daniel
    Individual
    Officer
    icon of calendar 2004-09-18 ~ 2009-10-07
    OF - Secretary → CIF 0
  • 9
    Macmillan, Gordon
    Hr Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2007-10-05
    OF - Director → CIF 0
  • 10
    Haughey, Susan, Lady
    Company Director born in August 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2005-12-19
    OF - Director → CIF 0
    Haughey, Susan, Lady
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-13 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 11
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-10 ~ 1994-07-13
    PE - Nominee Director → CIF 0
    1994-02-10 ~ 1994-07-13
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-10 ~ 1994-07-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED

Previous names
CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
NEWBILEX LIMITED - 1994-07-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    Info
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 2017-04-13
    Registered number SC148945
    icon of addressCaledonia House, 2 Lawmoor Street, Glasgow, Strathclyde G5 0US
    Private Limited Company incorporated on 1994-02-10 (31 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of addressCaledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
    Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressCaledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -24,999 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CORRYMILL LIMITED - 2005-08-16
    icon of addressCaledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    MILSAMCO (NO. 127) LIMITED - 2012-11-28
    icon of addressCaledonia House, Lawmoor Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressCaledonia House, 2 Lawmoor Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressArthur Cox, Victoria House, Gloucester Street, Belfast
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    icon of addressCaledonia House, Lawmoor Street, Glasgow
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
    CFM CARLISLE LIMITED - 2006-05-10
    CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
    M M & S (4075) LIMITED - 2005-08-08
    icon of addressCaledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCaledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressCaledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 10
    CITY FACILITIES MANAGEMENT HOLDINGS SERVICES LIMITED - 2017-02-17
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - 2017-04-13
    icon of addressCaledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - 2017-04-13
    icon of addressCaledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-02-07 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressCaledonia House, Lawmoor Street, Glasgow
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,451,346 GBP2020-12-31
    Person with significant control
    icon of calendar 2019-09-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressCaledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.