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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 7
  • 1
    Cheung Sum, Sam
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Chui, Chor Nang John
    Company Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Mailer, James
    Banker (Retired) born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 4
    Hedley, Andrew
    Company Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Yang, Yiu Chong Ronald Jeffrey
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-06 ~ now
    OF - Director → CIF 0
  • 6
    Henderson, Mark Eric William
    Company Director born in July 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 758 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2019-11-29 ~ now
    OF - Secretary → CIF 0
Ceased 28
  • 1
    Pashley, Michael Valentine
    Chartered Accountant born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-18
    OF - Director → CIF 0
  • 2
    Hopkins, John David
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2014-08-18
    OF - Director → CIF 0
  • 3
    Taylor, Christopher John
    Senior Legal Counsel born in June 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2015-12-10
    OF - Director → CIF 0
  • 4
    Tham, Seng Yum Ronald
    Company Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-11-29 ~ 2022-01-27
    OF - Director → CIF 0
  • 5
    Chew, Fook Aun
    Accountant born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Hamill, Luke John
    Property Advisor born in January 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-18
    OF - Director → CIF 0
    Hamill, Luke
    Property Advisor
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2014-08-18
    OF - Secretary → CIF 0
  • 7
    Yung, Timothy
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2021-04-21
    OF - Director → CIF 0
  • 8
    Panoz, Donald, Doctor
    Company Director born in February 1935
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 9
    Hewetson, Peter Richard
    Managing Director born in September 1964
    Individual
    Officer
    icon of calendar 2014-08-18 ~ 2015-06-26
    OF - Director → CIF 0
  • 10
    Badour, Terence Patrick
    Legal Counsel born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-05-09 ~ 2014-08-18
    OF - Director → CIF 0
  • 11
    Barry, Michael
    Chartered Accountant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-21 ~ 1999-02-01
    OF - Director → CIF 0
  • 12
    Brady, Derek Allan
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-19 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 13
    Kennedy, Fraser James
    Chief Financial Officer born in March 1975
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-12-10 ~ 2019-11-29
    OF - Director → CIF 0
  • 14
    Doshi, Gautam
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-18 ~ 2015-06-26
    OF - Director → CIF 0
  • 15
    Mcnulty, Andrew
    Senior Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-26 ~ 2019-11-29
    OF - Director → CIF 0
  • 16
    Westbrook, William Gowanloch
    Senior Associate born in April 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2007-08-15 ~ 2014-08-18
    OF - Director → CIF 0
  • 17
    Mastandrea, Anthony James
    Cfo born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Lui, Siu Tsuen Richard
    Company Director born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-02 ~ 2023-10-03
    OF - Director → CIF 0
  • 19
    Hedley, Andrew
    Vice President born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-29 ~ 2024-11-01
    OF - Director → CIF 0
  • 20
    Singla, Padmini
    General Counsel/Solicitor born in April 1981
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-08-18 ~ 2019-11-29
    OF - Director → CIF 0
  • 21
    Panoz, Nancy Carol
    Company Director born in November 1936
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    Mcdonnell, John Charles
    Executive born in July 1936
    Individual
    Officer
    icon of calendar 1998-05-21 ~ 2000-08-08
    OF - Director → CIF 0
  • 23
    Evers, Henk Hubertus
    Chief Executive Officer born in April 1959
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    BAIRD & CO. LIMITED - now
    METALLURGICAL ANALYSIS LIMITED - 1996-12-30
    RAPID 6315 LIMITED - 1988-08-30
    icon of addressNorth House, North Street, Glenrothes, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    16,106,977 GBP2024-12-31
    Officer
    1998-05-11 ~ 2003-12-19
    PE - Secretary → CIF 0
  • 25
    icon of address151, S. El Camino Dr., Beverly Hills, California, United States
    Corporate (36 offsprings)
    Person with significant control
    2017-10-20 ~ 2020-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1998-05-11 ~ 1998-05-11
    PE - Nominee Secretary → CIF 0
  • 27
    icon of address47 Esplanade, 47 Esplanade, St. Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    icon of addressSt Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    1998-05-11 ~ 1998-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. ANDREWS BAY DEVELOPMENT LTD.

Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • ST. ANDREWS BAY DEVELOPMENT LTD.
    Info
    Registered number SC185639
    icon of addressSt Andrews Bay Golf Resort & Spa, St. Andrews, Fife KY16 8PN
    Private Limited Company incorporated on 1998-05-11 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.