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
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yardley, Norman
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lewis, Colin Edward
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 31
  • 1
    O'callaghan, Sean James
    Managing Director Designate born in January 1966
    Individual
    Officer
    2004-11-03 ~ 2006-01-17
    OF - Director → CIF 0
  • 2
    Starkey, Richard Justin
    Chartered Accountant born in October 1961
    Individual (4 offsprings)
    Officer
    2001-01-29 ~ 2001-02-28
    OF - Director → CIF 0
  • 3
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 4
    Coster, Gordon Knox
    Managing Director born in March 1966
    Individual (4 offsprings)
    Officer
    2008-08-15 ~ 2009-08-18
    OF - Director → CIF 0
  • 5
    Jacobs, John Richard
    Group Director born in May 1944
    Individual
    Officer
    1997-09-08 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Sneddon, Lisa Marion
    Sales Director born in January 1960
    Individual (3 offsprings)
    Officer
    2004-11-03 ~ 2005-08-15
    OF - Director → CIF 0
  • 7
    Macleod, Angus Iain
    Director born in September 1965
    Individual (12 offsprings)
    Officer
    2006-01-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 8
    Mcarthur, Alexander Nigel
    Chartered Accountant born in August 1946
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 1999-07-30
    OF - Director → CIF 0
  • 9
    Maxwell, Clive
    Technical Director born in March 1955
    Individual
    Officer
    2000-11-01 ~ 2001-04-17
    OF - Director → CIF 0
  • 10
    Miller, Alasdair James
    Individual (2 offsprings)
    Officer
    2004-01-30 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 11
    Downie, David
    Construction Director born in June 1946
    Individual
    Officer
    1999-09-15 ~ 2000-06-30
    OF - Director → CIF 0
  • 12
    Parsliffe, Andrew John
    Individual (2 offsprings)
    Officer
    2002-06-12 ~ 2004-01-30
    OF - Secretary → CIF 0
  • 13
    Brown, Andrew
    Technical Director born in August 1969
    Individual (224 offsprings)
    Officer
    2006-01-17 ~ 2007-10-01
    OF - Director → CIF 0
  • 14
    Crook, James
    Technical Director born in February 1947
    Individual
    Officer
    1999-09-15 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Leitch, Gerald
    Commercial Director born in July 1965
    Individual (1 offspring)
    Officer
    2006-01-17 ~ 2007-07-10
    OF - Director → CIF 0
  • 16
    Scott, Alan Kenneth
    Land Director born in November 1948
    Individual
    Officer
    1998-05-28 ~ 2001-04-17
    OF - Director → CIF 0
  • 17
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2004-10-30 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    2008-04-30 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 18
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    2004-10-30 ~ 2009-03-09
    OF - Director → CIF 0
  • 19
    Maclennan, Angus
    Finance Director born in December 1963
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2001-04-17
    OF - Director → CIF 0
    Maclennan, Angus
    Individual (4 offsprings)
    Officer
    1999-01-14 ~ 2001-04-17
    OF - Secretary → CIF 0
  • 20
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2004-10-30 ~ 2010-07-15
    OF - Director → CIF 0
  • 21
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 22
    Motion, Michelle Hunter
    Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2009-08-18
    OF - Director → CIF 0
    Motion, Michelle Hunter
    Director
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 23
    Puttergill, Claire
    Individual
    Officer
    1997-07-25 ~ 2001-02-28
    OF - Secretary → CIF 0
  • 24
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-07-25 ~ 2001-02-28
    OF - Director → CIF 0
  • 25
    Guest, Robin Martin
    Managing Director born in May 1947
    Individual
    Officer
    1998-05-28 ~ 2001-04-17
    OF - Director → CIF 0
  • 26
    Davidson, Iain Cameron
    Sales Director born in September 1959
    Individual (5 offsprings)
    Officer
    1999-12-20 ~ 2001-04-17
    OF - Director → CIF 0
  • 27
    Hutchinson, Geoffrey
    Company Director born in December 1958
    Individual
    Officer
    2000-05-11 ~ 2001-02-28
    OF - Director → CIF 0
  • 28
    Punler, Keith Arthur
    Chartered Surveyor born in March 1964
    Individual (12 offsprings)
    Officer
    2001-02-28 ~ 2004-10-30
    OF - Director → CIF 0
  • 29
    ANDERSON STRATHERN WS LIMITED
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-28 ~ 2002-06-12
    PE - Secretary → CIF 0
  • 30
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ 2008-04-30
    PE - Secretary → CIF 0
  • 31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2004-05-13 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ST ANDREW LIMITED

Previous name
BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • ST ANDREW LIMITED
    Info
    BERKELEY ST ANDREW PUBLIC LIMITED COMPANY - 1997-09-25
    Registered number SC177533
    Regency House Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG
    Private Limited Company incorporated on 1997-07-25 and dissolved on 2012-08-31 (15 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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