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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
16
- 1
Ferguson, Derek Owen
Chartered AccountantIndividual (42 offsprings)Officer2000-12-31 ~ 2004-09-18OF - Secretary → CIF 0 - 2
Haughey, William, Lord
Director born in July 1956Individual (59 offsprings)Officer1994-07-13 ~ 2004-09-19OF - Director → CIF 0Lord William Haughey
Born in July 1956Individual (59 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 3
Macmillan, Gordon
Hr Director born in July 1960Individual (18 offsprings)Officer2005-12-19 ~ 2007-10-05OF - Director → CIF 0 - 4
Maclean, Charles Andrew Bourke
Company Director born in January 1945Individual (25 offsprings)Officer1994-08-01 ~ 2005-12-19OF - Director → CIF 0 - 5
Seggie, Colin John
Born in January 1973Individual (40 offsprings)Officer2005-12-19 ~ nowOF - Director → CIF 0 - 6
Fraser, Gordon
Company Director born in July 1956Individual (9 offsprings)Officer1994-07-13 ~ 1999-12-10OF - Director → CIF 0 - 7
Phimister, Gerrard Michael
Director born in December 1968Individual (9 offsprings)Officer2007-10-05 ~ 2011-05-16OF - Director → CIF 0 - 8
Still, David Anderson
Born in February 1969Individual (23 offsprings)Officer2011-05-16 ~ nowOF - Director → CIF 0Still, David
Individual (23 offsprings)Officer2025-11-04 ~ nowOF - Secretary → CIF 0 - 9
Haughey, Susan, Lady
Company Director born in August 1952Individual (21 offsprings)Officer1999-06-23 ~ 2005-12-19OF - Director → CIF 0Haughey, Susan, Lady
Individual (21 offsprings)Officer1994-07-13 ~ 1998-06-05OF - Secretary → CIF 0 - 11
Neeson, Paul Gerard
Management Consultant Partner born in November 1950Individual (31 offsprings)Officer1994-08-01 ~ 2001-03-31OF - Director → CIF 0 - 13
Doak, Iain Kenneth
Financial Director born in January 1959Individual (21 offsprings)Officer1997-03-26 ~ 2000-12-31OF - Director → CIF 0Doak, Iain Kenneth
Individual (21 offsprings)Officer1998-06-05 ~ 2000-12-31OF - Secretary → CIF 0 - 14CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now SC199503 SC557861... (more)2, Lawmoor Street, Glasgow, ScotlandActive Corporate (18 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 15
QUILL SERVE LIMITED
SC100347249 West George Street, GlasgowActive Corporate (27 parents, 210 offsprings)Officer1994-02-10 ~ 1994-07-13OF - Nominee Director → CIF 01994-02-10 ~ 1994-07-13OF - Nominee Secretary → CIF 0 - 16
QUILL FORM LIMITED
SC100346249 West George Street, GlasgowActive Corporate (27 parents, 196 offsprings)Officer1994-02-10 ~ 1994-07-13OF - Nominee Director → CIF 0
Company in focus
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
Period: 2017-04-13 ~ now
Company number: SC148945 SC556849... (more)
Registered names
CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - now SC556849... (more)
CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13 SC556849... (more)
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
InfoCITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13NEWBILEX LIMITED - 2017-04-13Registered number SC148945Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde G5 0USPRIVATE LIMITED COMPANY incorporated on 1994-02-10 (32 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-06CIF 0CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
SRegistered number SC148945Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0USCIF 1 CIF 2 CIF 3
Offspring entities and appointments
18
- 1
CALEDONIA HOLDINGS (CRAIGHEAD) LLP
SO308325Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowCIF 3 - LLP Designated Member → ME - 2
CALEDONIA HOLDINGS (DEVELOPMENTS) LLP
SO308323Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowCIF 1 - LLP Designated Member → ME - 3
CALEDONIA HOLDINGS (STEPPS) LLP
SO308327Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowCIF 5 - LLP Designated Member → ME - 4
CALEDONIA HOLDINGS LIMITED
SC533689Caledonia House, Lawmoor Street, Glasgow, United KingdomActive Corporate (8 parents, 8 offsprings)Person with significant control2021-05-04 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of voting rights - 75% or more → OE - 5CORRYMILL LIMITED - 2005-08-16Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeActive Corporate (13 parents)Person with significant control2016-04-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
- 6MILSAMCO (NO. 127) LIMITED - 2012-11-28Caledonia House, Lawmoor Street, GlasgowActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 7Caledonia House, 2 Lawmoor Street, GlasgowActive Corporate (5 parents)Person with significant control2018-01-10 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE
- 8
CITY FACILITIES MANAGEMENT (NORTHERN IRELAND) LIMITED
NI065640Arthur Cox, Victoria House, Gloucester Street, BelfastActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE - 9CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27QUAREST LIMITED - 1985-07-08Caledonia House, Lawmoor Street, GlasgowActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 10CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14CFM CARLISLE LIMITED - 2006-05-10CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08M M & S (4075) LIMITED - 2005-08-08Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11Caledonia House, Lawmoor Street, Glasgow, United KingdomActive Corporate (5 parents)Person with significant control2018-04-05 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE
- 12Caledonia House, Lawmoor Street, Glasgow, United KingdomActive Corporate (5 parents)Person with significant control2018-04-05 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 13
CITY PREMIER PROPERTIES (RENTALS) LLP
SO308326Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowCIF 4 - LLP Designated Member → ME - 14Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United KingdomActive Corporate (5 parents)Person with significant control2017-02-16 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE
- 15Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United KingdomActive Corporate (5 parents)Person with significant control2017-02-07 ~ nowCIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Right to appoint or remove directors → OE
- 16
EDENDALE (RENTALS) LLP
SO308324Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United KingdomActive Corporate (2 parents)Officer2026-02-17 ~ nowCIF 2 - LLP Designated Member → ME - 17
EDENDALE LIMITED
SC332498Caledonia House, Lawmoor Street, GlasgowActive Corporate (6 parents, 2 offsprings)Person with significant control2019-09-25 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 18
MERCURY FM SOLUTIONS LIMITED
SC593418Caledonia House, Lawmoor Street, Glasgow, United KingdomActive Corporate (5 parents)Person with significant control2018-04-05 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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