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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 4
  • 1
    Still, David Anderson
    Born in February 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ now
    OF - Director → CIF 0
    Still, David
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Seggie, Colin John
    Born in January 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    icon of address2, Lawmoor Street, Glasgow, Scotland
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    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
  • 2
    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
  • 3
    Hawkins, Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-07 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 4
    Ferguson, Derek Owen
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-12-31 ~ 2004-09-18
    OF - Secretary → CIF 0
  • 5
    Macmillan, Gordon
    Hr Director born in July 1960
    Individual
    Officer
    icon of calendar 2005-12-19 ~ 2007-10-05
    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
    Fraser, Gordon
    Company Director born in July 1956
    Individual
    Officer
    icon of calendar 1994-07-13 ~ 1999-12-10
    OF - Director → CIF 0
  • 8
    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
  • 9
    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
  • 10
    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
  • 11
    Murray, Daniel
    Individual
    Officer
    icon of calendar 2004-09-18 ~ 2009-10-07
    OF - 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
  • 13
    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
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 11 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 148945
    icon of addressCaledonia House, Lawmoor Street, Glasgow, Scotland, G5 0US
    Limited Company in Scotland
    CIF 1
  • CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number Sc148945
    icon of addressCaledonia House, 2 Lawmoor Street, Glasgow, Lanarkshire, United Kingdom, G5 0US
    Private Limited Company in United Kingdom
    CIF 2
  • CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    S
    Registered number Sc148945
    icon of addressCaledonia House, 2 Lawmoor Street, Glasgow, Scotland, United Kingdom, G5 0US
    Limited Company in Register Of Companies For Scotland, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of addressCaledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -24,999 GBP2021-04-30
    Person with significant control
    icon of calendar 2021-05-04 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 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 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    icon of addressCaledonia House, 2 Lawmoor Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCaledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressCaledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    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 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    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 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    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 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 9
    icon of addressCaledonia House, Lawmoor Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2018-04-05 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.