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
    Haughey, Susan, Lady
    Director born in August 1952
    Individual (11 offsprings)
    Officer
    1999-09-27 ~ now
    OF - director → CIF 0
    Lady Susan Haughey
    Born in August 1952
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Hawkins, Charles
    Individual (32 offsprings)
    Officer
    2011-05-16 ~ now
    OF - secretary → CIF 0
  • 3
    Seggie, Colin John
    Finance Director born in January 1973
    Individual (35 offsprings)
    Officer
    2005-09-01 ~ now
    OF - director → CIF 0
  • 4
    Still, David Anderson
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2011-05-16 ~ now
    OF - director → CIF 0
  • 5
    Smith, Sarah Elizabeth
    Director born in May 1979
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ now
    OF - director → CIF 0
  • 6
    Haughey, William, Lord
    Director born in July 1956
    Individual (38 offsprings)
    Officer
    1999-09-27 ~ now
    OF - director → CIF 0
    Lord William Haughey
    Born in July 1956
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    BRODIES & CO. (TRUSTEES) LIMITED
    15, Atholl Cresc, Edinburgh, Scotland
    Corporate (118 parents, 74 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 12
  • 1
    Neeson, Paul Gerard
    Management Consultant born in November 1950
    Individual (13 offsprings)
    Officer
    1999-09-27 ~ 2001-03-31
    OF - director → CIF 0
  • 2
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (17 offsprings)
    Officer
    2001-10-24 ~ 2004-09-15
    OF - director → CIF 0
  • 3
    Seggie, Colin John
    Director
    Individual (35 offsprings)
    Officer
    2008-07-31 ~ 2011-05-16
    OF - secretary → CIF 0
  • 4
    Ferguson, Derek Owen
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2001-10-24 ~ 2004-09-18
    OF - director → CIF 0
    Ferguson, Derek Owen
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2000-12-31 ~ 2004-09-18
    OF - secretary → CIF 0
  • 5
    Maclean, Charles Andrew Bourke
    Director born in January 1945
    Individual (3 offsprings)
    Officer
    1999-09-27 ~ 2005-05-31
    OF - director → CIF 0
  • 6
    Doak, Iain Kenneth
    Director born in January 1959
    Individual
    Officer
    1999-09-27 ~ 2000-12-31
    OF - director → CIF 0
    Doak, Iain Kenneth
    Director
    Individual
    Officer
    1999-09-27 ~ 2000-12-31
    OF - secretary → CIF 0
  • 7
    Murray, Daniel
    Individual
    Officer
    2004-09-18 ~ 2008-07-31
    OF - secretary → CIF 0
  • 8
    Stringer, Joan Kathleen, Professor Dame
    Director born in May 1948
    Individual (5 offsprings)
    Officer
    2014-03-13 ~ 2024-12-31
    OF - director → CIF 0
  • 9
    Fraser, Gordon
    Director born in July 1956
    Individual
    Officer
    1999-09-27 ~ 1999-12-10
    OF - director → CIF 0
  • 10
    Phimister, Gerrard Michael
    It Director born in December 1968
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 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
    1999-09-03 ~ 1999-09-27
    PE - nominee-director → CIF 0
  • 12
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1999-09-03 ~ 1999-09-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Previous name
CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
    Info
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    Registered number SC199503
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde G5 0US
    Private Limited Company incorporated on 1999-09-03 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • CITY FACILITY MANAGEMENT HOLDINGS LTD
    S
    Registered number Sc199503
    2, Lawmoor Street, Glasgow, Scotland, G5 0US
    Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 1
  • CITY REFRIGERATION HOLDINGS LIMITED
    S
    Registered number Sc199503
    2, Lawmoor Street, Glasgow, Scotland, G5 0US
    Limited Company in Registrar Of Companies Scotland, Scotland
    CIF 2
    Limited Company in Registrar Of Companies, Scotland, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents, 13 offsprings)
    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 - Right to appoint or remove directors → OE
  • 2
    CITY OF GLASGOW SUPPLY COMPANY LIMITED - 2018-12-20
    MM&S (5564) LIMITED - 2010-03-04
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 1
  • 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 ~ 2017-03-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - 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.