logo
explain how to read the page

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
    Mackintosh, Stewart John
    Born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Mccloskey, Matthew Henry
    Born in October 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 5
    SPV HOLDINGS LIMITED - 2000-09-27
    ST. VINCENT STREET (285) LIMITED - 1998-09-09
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    BANK OF SCOTLAND BRANCH NOMINEES LIMITED
    icon of addressBank Of Scotland Branch Nominees Ltd, The Mound, Edinburgh, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Duncan, Harry
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 2
    Underwood, Michael Anthony
    Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-26 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 4
    Moore, Nicholas William
    Delivery Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 5
    Stewart, Wendy
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 7
    Roshier, Angela Louise
    Finance Director born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-25 ~ 2013-01-25
    OF - Director → CIF 0
  • 8
    Hallett, Anne-marie
    Individual
    Officer
    icon of calendar 2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 9
    Gillespie, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    icon of calendar 2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    icon of calendar 2024-12-19 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 10
    White, Barry Edward
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 12
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 13
    Mcalpine, Kenneth Hugh
    Director born in April 1948
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2002-08-08
    OF - Director → CIF 0
  • 14
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 15
    Mcateer, Sarah
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2007-08-31
    OF - Secretary → CIF 0
    icon of calendar 2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 16
    Linney, Joseph Mark
    Company Director born in April 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-02-26 ~ 2002-05-08
    OF - Director → CIF 0
  • 17
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 18
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 19
    Young, Robert James
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 20
    Fielder, Richard John
    Quantity Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-08 ~ 2008-01-01
    OF - Director → CIF 0
  • 21
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-08-11 ~ 1999-02-26
    PE - Nominee Secretary → CIF 0
  • 22
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-08-11 ~ 1999-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DERBY SPV LIMITED

Previous name
LYCIDAS (285) LIMITED - 1998-09-09
Standard Industrial Classification
41100 - Development Of Building Projects

  • DERBY SPV LIMITED
    Info
    LYCIDAS (285) LIMITED - 1998-09-09
    Registered number SC188392
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 1998-08-11 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.