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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Ferguson, Derek Owen
    Director born in May 1965
    Individual (42 offsprings)
    Officer
    2001-10-24 ~ 2004-09-18
    OF - Director → CIF 0
    Ferguson, Derek Owen
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    2000-12-31 ~ 2004-09-18
    OF - Secretary → CIF 0
  • 2
    Lochery, Anthony Francis
    Director born in June 1960
    Individual (55 offsprings)
    Officer
    2001-10-24 ~ 2004-09-15
    OF - Director → CIF 0
  • 3
    Haughey, William, Lord
    Born in July 1956
    Individual (59 offsprings)
    Officer
    1999-09-27 ~ now
    OF - Director → CIF 0
    Lord William Haughey
    Born in July 1956
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Maclean, Charles Andrew Bourke
    Director born in January 1945
    Individual (25 offsprings)
    Officer
    1999-09-27 ~ 2005-05-31
    OF - Director → CIF 0
  • 5
    Smith, Sarah Elizabeth
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Seggie, Colin John
    Born in January 1973
    Individual (40 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
    Seggie, Colin John
    Director
    Individual (40 offsprings)
    Officer
    2008-07-31 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 7
    Fraser, Gordon
    Director born in July 1956
    Individual (9 offsprings)
    Officer
    1999-09-27 ~ 1999-12-10
    OF - Director → CIF 0
  • 8
    Phimister, Gerrard Michael
    It Director born in December 1968
    Individual (9 offsprings)
    Officer
    2005-09-01 ~ 2011-05-16
    OF - Director → CIF 0
  • 9
    Still, David Anderson
    Born in February 1969
    Individual (23 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Still, David
    Individual (23 offsprings)
    Officer
    2025-11-04 ~ now
    OF - Secretary → CIF 0
  • 10
    Stringer, Joan Kathleen, Professor Dame
    Director born in May 1948
    Individual (25 offsprings)
    Officer
    2014-03-13 ~ 2024-12-31
    OF - Director → CIF 0
  • 11
    Haughey, Susan, Lady
    Born in August 1952
    Individual (21 offsprings)
    Officer
    1999-09-27 ~ now
    OF - Director → CIF 0
    Lady Susan Haughey
    Born in August 1952
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Hawkins, Charles
    Individual (33 offsprings)
    Officer
    2011-05-16 ~ 2025-11-04
    OF - Secretary → CIF 0
  • 13
    Neeson, Paul Gerard
    Management Consultant born in November 1950
    Individual (31 offsprings)
    Officer
    1999-09-27 ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Murray, Daniel
    Individual (23 offsprings)
    Officer
    2004-09-18 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 15
    Doak, Iain Kenneth
    Director born in January 1959
    Individual (21 offsprings)
    Officer
    1999-09-27 ~ 2000-12-31
    OF - Director → CIF 0
    Doak, Iain Kenneth
    Director
    Individual (21 offsprings)
    Officer
    1999-09-27 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 16
    BRODIES & CO. (TRUSTEES) LIMITED SC036854
    15, Atholl Cresc, Edinburgh, Scotland
    Active Corporate (231 parents, 143 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 210 offsprings)
    Officer
    1999-09-03 ~ 1999-09-27
    OF - Nominee Secretary → CIF 0
  • 18
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow
    Active Corporate (27 parents, 196 offsprings)
    Officer
    1999-09-03 ~ 1999-09-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

Period: 2017-04-13 ~ now
Company number: SC199503 SC557861... (more)
Registered names
CITY FACILITIES MANAGEMENT HOLDINGS LIMITED - now SC557861... (more)
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 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • CITY FACILITIES MANAGEMENT HOLDINGS LIMITED
    S
    Registered number SC199503
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    CALEDONIA HOLDINGS (CRAIGHEAD) LLP
    SO308325
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 9 - Right to surplus assets - 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove members → OE
    Officer
    2026-02-17 ~ now
    CIF 3 - LLP Designated Member → ME
  • 2
    CALEDONIA HOLDINGS (DEVELOPMENTS) LLP
    SO308323
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 7 - Right to appoint or remove members → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-02-17 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    CALEDONIA HOLDINGS (STEPPS) LLP
    SO308327
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 11 - Right to appoint or remove members → OE
    CIF 11 - Right to surplus assets - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-02-17 ~ now
    CIF 5 - LLP Designated Member → ME
  • 4
    CITY FACILITIES MANAGEMENT (UK) LIMITED
    - now SC092623 SC170124... (more)
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED
    - now SC148945 SC556849... (more)
    CITY REFRIGERATION HOLDINGS LIMITED
    - 2017-04-13 SC148945 SC556849... (more)
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (16 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    CITY MISTRAL LIMITED
    - now SC369285
    CITY OF GLASGOW SUPPLY COMPANY LIMITED
    - 2018-12-20 SC369285 SC300008
    MM&S (5564) LIMITED - 2010-03-04
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 7
    CITY PREMIER PROPERTIES (RENTALS) LLP
    SO308326
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 10 - Right to surplus assets - 75% or more → OE
    CIF 10 - Right to appoint or remove members → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    Officer
    2026-02-17 ~ now
    CIF 4 - LLP Designated Member → ME
  • 8
    CITY REFRIGERATION (GLASGOW) LIMITED
    - now SC170124 SC092623
    CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 9
    CITY REFRIGERATION (UK) LIMITED
    - now SC161511
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 10
    EDENDALE (RENTALS) LLP
    SO308324
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-02-17 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to surplus assets - 75% or more → OE
    CIF 8 - Right to appoint or remove members → OE
    Officer
    2026-02-17 ~ now
    CIF 2 - LLP Designated Member → ME
  • 11
    LAWMOOR WEST LIMITED
    - now 04042546
    CITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06
    Unit 1a Lea Green Business Park, Eurolink, St Helens
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.