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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 6
  • 1
    Hillman, Julian David
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Espejo, Genefer Denise
    Born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Symonds, Andrew John
    Born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Williamson, George
    Company Director born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Copeman, Alan Richard
    Born in October 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-03 ~ now
    OF - Director → CIF 0
  • 6
    PILGRIM HAVENS - 2016-04-04
    THE ERNEST LUFF HOMES - 2013-07-10
    icon of address175, Tower Bridge Road, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Bray, Adrian Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 2
    Barclay, James
    Consultant born in August 1937
    Individual
    Officer
    icon of calendar 2006-01-10 ~ 2017-08-12
    OF - Director → CIF 0
    Mr James Barclay
    Born in August 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Buggs, Deborah Ruth
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 4
    Jarvis, Bryan Roger
    Born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-03 ~ 2023-12-31
    OF - Director → CIF 0
  • 5
    Souter, Elizabeth Mcmahon, Lady
    Company Director born in December 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2019-06-03
    OF - Director → CIF 0
    Lady Elizabeth Mcmahon Souter
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Mclew, Kenneth David Brownlie
    Solicitor born in October 1944
    Individual
    Officer
    icon of calendar 1996-11-14 ~ 1996-11-14
    OF - Director → CIF 0
  • 7
    Williamson, George
    Senior Manager born in August 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2004-01-01
    OF - Director → CIF 0
    Williamson, George
    Director born in August 1946
    Individual (3 offsprings)
    icon of calendar 2017-08-12 ~ 2019-06-03
    OF - Director → CIF 0
    Mr George Williamson
    Born in August 1946
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-08-12 ~ 2019-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Fricker, Robert Edwin Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-09 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 9
    Mcneill, James Stuart
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-11-14 ~ 1997-11-14
    OF - Director → CIF 0
  • 10
    Tarrant, Paul Douglas, Dr
    Family Doctor born in March 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-14 ~ 2019-06-03
    OF - Director → CIF 0
    Dr Paul Douglas Tarrant
    Born in March 1950
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    HOMACK TRUSTEES LIMITED - now
    DOMICILE EXECUTORS TRUSTEES & NOMINEESLIMITED - 2024-06-26
    icon of address109, Douglas Street, Glasgow, United Kingdom
    Active Corporate (13 parents, 12 offsprings)
    Equity (Company account)
    289 GBP2024-09-30
    Officer
    1996-11-14 ~ 2017-02-23
    PE - Secretary → CIF 0
  • 12
    OPENDEBATE LIMITED - 1997-12-01
    icon of addressBroadgate Tower, 20 Primrose Street, London, England
    Active Corporate (7 parents, 36 offsprings)
    Officer
    2017-02-23 ~ 2019-06-03
    PE - Secretary → CIF 0
parent relation
Company in focus

STRATHCLYDE HOUSE TRUST LIMITED

Previous name
STRATHCLYDE HOUSE DEVELOPMENT TRUST LIMITED - 1999-03-29
Standard Industrial Classification
55900 - Other Accommodation

  • STRATHCLYDE HOUSE TRUST LIMITED
    Info
    STRATHCLYDE HOUSE DEVELOPMENT TRUST LIMITED - 1999-03-29
    Registered number SC169848
    icon of addressStrathclyde House, 31-33 Shore Road, Skelmorlie PA17 5AN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1996-11-14 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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