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
Seggie, Colin John
Finance Director born in January 1973Individual (35 offsprings)Officer
2005-09-01 ~ nowOF - Director → CIF 0 - 2
Hawkins, Charles
Individual (29 offsprings)Officer 2011-05-16 ~ nowOF - Secretary → CIF 0 - 3
Still, David Anderson
Director born in February 1969Individual (15 offsprings)Officer 2011-05-16 ~ nowOF - Director → CIF 0 - 4
Haughey, William, Lord
Director born in July 1956Individual (38 offsprings)Officer 1999-09-27 ~ nowOF - Director → CIF 0Lord William Haughey
Born in July 1956Individual (38 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Smith, Sarah Elizabeth
Director born in May 1979Individual (2 offsprings)Officer 2011-05-16 ~ nowOF - Director → CIF 0 - 6
Haughey, Susan, Lady
Director born in August 1952Individual (11 offsprings)Officer 1999-09-27 ~ nowOF - Director → CIF 0Lady Susan Haughey
Born in August 1952Individual (11 offsprings)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 7BRODIES & CO. (TRUSTEES) LIMITED
15, Atholl Cresc, Edinburgh, ScotlandActive Corporate (120 parents, 82 offsprings)Equity (Company account)0 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
12
- 1
Seggie, Colin John
DirectorIndividual (35 offsprings)Officer 2008-07-31 ~ 2011-05-16OF - Secretary → CIF 0 - 2
Ferguson, Derek Owen
Director born in May 1965Individual (10 offsprings)Officer 2001-10-24 ~ 2004-09-18OF - Director → CIF 0Ferguson, Derek Owen
Chartered AccountantIndividual (10 offsprings)Officer 2000-12-31 ~ 2004-09-18OF - Secretary → CIF 0 - 3
Doak, Iain Kenneth
Director born in January 1959IndividualOfficer 1999-09-27 ~ 2000-12-31OF - Director → CIF 0Doak, Iain Kenneth
DirectorIndividualOfficer 1999-09-27 ~ 2000-12-31OF - Secretary → CIF 0 - 4
Fraser, Gordon
Director born in July 1956IndividualOfficer 1999-09-27 ~ 1999-12-10OF - Director → CIF 0 - 5
Maclean, Charles Andrew Bourke
Director born in January 1945Individual (3 offsprings)Officer 1999-09-27 ~ 2005-05-31OF - Director → CIF 0 - 6
Stringer, Joan Kathleen, Professor Dame
Director born in May 1948Individual (5 offsprings)Officer 2014-03-13 ~ 2024-12-31OF - Director → CIF 0 - 7
Neeson, Paul Gerard
Management Consultant born in November 1950Individual (13 offsprings)Officer 1999-09-27 ~ 2001-03-31OF - Director → CIF 0 - 8
Phimister, Gerrard Michael
It Director born in December 1968Individual (2 offsprings)Officer 2005-09-01 ~ 2011-05-16OF - Director → CIF 0 - 9
Murray, Daniel
IndividualOfficer 2004-09-18 ~ 2008-07-31OF - Secretary → CIF 0 - 10
Lochery, Anthony Francis
Director born in June 1960Individual (17 offsprings)Officer 2001-10-24 ~ 2004-09-15OF - Director → CIF 0 - 11249 West George Street, GlasgowActive Corporate (4 parents, 3 offsprings)Equity (Company account)2 GBP2024-04-30Officer1999-09-03 ~ 1999-09-27PE - Nominee Secretary → CIF 0
- 12249 West George Street, GlasgowActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-04-30Officer1999-09-03 ~ 1999-09-27PE - Nominee Director → CIF 0
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
InfoCITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13Registered number SC199503Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde G5 0USPrivate Limited Company incorporated on 1999-09-03 (26 years 2 months). The company status is Active.The last date of confirmation statement was made at 2025-02-06CIF 0CITY FACILITY MANAGEMENT HOLDINGS LTD
SRegistered number Sc1995032, Lawmoor Street, Glasgow, Scotland, G5 0USLimited Company in Registrar Of Companies, Scotland, ScotlandCIF 1CITY REFRIGERATION HOLDINGS LIMITED
SRegistered number Sc1995032, Lawmoor Street, Glasgow, Scotland, G5 0USLimited Company in Registrar Of Companies Scotland, ScotlandCIF 2Limited Company in Registrar Of Companies, Scotland, ScotlandCIF 3
Offspring entities and appointments
Active
5
- 1CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13NEWBILEX LIMITED - 1994-07-21Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeActive Corporate (5 parents, 13 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 2
CITY MISTRAL LIMITED
- nowCITY OF GLASGOW SUPPLY COMPANY LIMITED - 2018-12-20MM&S (5564) LIMITED - 2010-03-04Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3CITY FACILITIES MANAGEMENT (UK) LTD. - 1999-09-27Caledonia House, 2 Lawmoor Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4CITY REFRIGERATION RENTALS LIMITED - 2005-01-29GILGRALINK LIMITED - 1996-01-23Caledonia House, Lawmoor Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 5
LAWMOOR WEST LIMITED
- nowCITY TECHNICAL SERVICES (WEST) LIMITED - 2015-10-06Unit 1a Lea Green Business Park, Eurolink, St HelensDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
Ceased
1
- CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27QUAREST LIMITED - 1985-07-08Caledonia House, Lawmoor Street, GlasgowActive Corporate (6 parents)Person with significant control 2016-04-06 ~ 2017-03-31CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
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