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
    Hawkins, Charles
    Individual (32 offsprings)
    Officer
    2009-10-07 ~ now
    OF - secretary → CIF 0
  • 2
    Seggie, Colin John
    Finance Director born in January 1973
    Individual (35 offsprings)
    Officer
    2005-12-19 ~ now
    OF - director → CIF 0
  • 3
    Still, David Anderson
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2011-05-16 ~ now
    OF - director → CIF 0
  • 4
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    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
    2, Lawmoor Street, Glasgow, Scotland
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Neeson, Paul Gerard
    Management Consultant Partner born in November 1950
    Individual (13 offsprings)
    Officer
    1994-08-01 ~ 2001-03-31
    OF - director → CIF 0
  • 2
    Haughey, Susan, Lady
    Company Director born in August 1952
    Individual (11 offsprings)
    Officer
    1999-06-23 ~ 2005-12-19
    OF - director → CIF 0
    Haughey, Susan, Lady
    Individual (11 offsprings)
    Officer
    1994-07-13 ~ 1998-06-05
    OF - secretary → CIF 0
  • 3
    Ferguson, Derek Owen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2000-12-31 ~ 2004-09-18
    OF - secretary → CIF 0
  • 4
    Maclean, Charles Andrew Bourke
    Company Director born in January 1945
    Individual (3 offsprings)
    Officer
    1994-08-01 ~ 2005-12-19
    OF - director → CIF 0
  • 5
    Doak, Iain Kenneth
    Financial Director born in January 1959
    Individual
    Officer
    1997-03-26 ~ 2000-12-31
    OF - director → CIF 0
    Doak, Iain Kenneth
    Individual
    Officer
    1998-06-05 ~ 2000-12-31
    OF - secretary → CIF 0
  • 6
    Murray, Daniel
    Individual
    Officer
    2004-09-18 ~ 2009-10-07
    OF - secretary → CIF 0
  • 7
    Haughey, William, Lord
    Director born in July 1956
    Individual (38 offsprings)
    Officer
    1994-07-13 ~ 2004-09-19
    OF - director → CIF 0
  • 8
    Fraser, Gordon
    Company Director born in July 1956
    Individual
    Officer
    1994-07-13 ~ 1999-12-10
    OF - director → CIF 0
  • 9
    Macmillan, Gordon
    Hr Director born in July 1960
    Individual
    Officer
    2005-12-19 ~ 2007-10-05
    OF - director → CIF 0
  • 10
    Phimister, Gerrard Michael
    Director born in December 1968
    Individual (2 offsprings)
    Officer
    2007-10-05 ~ 2011-05-16
    OF - director → CIF 0
  • 11
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1994-02-10 ~ 1994-07-13
    PE - nominee-director → CIF 0
  • 12
    249 West George Street, Glasgow
    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 - 1994-07-21
    Registered number SC148945
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde G5 0US
    Private Limited Company incorporated on 1994-02-10 (31 years 4 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
    Caledonia 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
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -24,999 GBP2021-04-30
    Person with significant control
    2021-05-04 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    CORRYMILL LIMITED - 2005-08-16
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    MILSAMCO (NO. 127) LIMITED - 2012-11-28
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Caledonia House, 2 Lawmoor Street, Glasgow
    Corporate (5 parents)
    Person with significant control
    2018-01-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    Arthur Cox, Victoria House, Gloucester Street, Belfast
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    CITY TECHNICAL SERVICES (SOUTH) LIMITED - 2009-05-14
    CFM CARLISLE LIMITED - 2006-05-10
    CITY FACILITIES MANAGEMENT SOUTH LIMITED - 2005-12-08
    M M & S (4075) LIMITED - 2005-08-08
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 8
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 10
    CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - 2017-04-13
    CITY FACILITIES MANAGEMENT HOLDINGS SERVICES LIMITED - 2017-02-17
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-16 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 11
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-02-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,451,346 GBP2020-12-31
    Person with significant control
    2019-09-25 ~ 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
  • 13
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2018-04-05 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.