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 3
  • 1
    Dobson, Colin Richard
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Muggleton, Matthew James
    Finance Director born in July 1977
    Individual (6 offsprings)
    Officer
    2022-04-19 ~ dissolved
    OF - director → CIF 0
    Muggleton, Matthew James
    Individual (6 offsprings)
    Officer
    2022-04-19 ~ dissolved
    OF - secretary → CIF 0
  • 3
    South Tower, 26 Elmfield Road, Bromley, Greater London, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Fassenfelt, James Arthur
    Finance Director born in October 1975
    Individual (2 offsprings)
    Officer
    2018-10-15 ~ 2019-11-06
    OF - director → CIF 0
    Fassenfelt, James Arthur
    Individual (2 offsprings)
    Officer
    2019-01-15 ~ 2019-11-06
    OF - secretary → CIF 0
  • 2
    Kearney, Steve Laurence
    Safety, Health And Environment Manager born in August 1961
    Individual
    Officer
    2017-09-14 ~ 2017-09-14
    OF - director → CIF 0
  • 3
    Smith, Christopher Hayden
    Director born in April 1974
    Individual (19 offsprings)
    Officer
    2011-07-18 ~ 2013-09-30
    OF - director → CIF 0
  • 4
    Robinson, Paul William
    Individual
    Officer
    2000-02-01 ~ 2006-12-14
    OF - secretary → CIF 0
  • 5
    Ollivier, Antoine, Monsieur
    Controller born in June 1981
    Individual
    Officer
    2013-09-30 ~ 2014-12-04
    OF - director → CIF 0
  • 6
    Paterson, John
    Director born in September 1964
    Individual
    Officer
    2004-07-21 ~ 2021-06-06
    OF - director → CIF 0
  • 7
    Altrad, Mohed, Dr
    Director born in March 1948
    Individual (10 offsprings)
    Officer
    2013-09-30 ~ 2020-09-09
    OF - director → CIF 0
  • 8
    Garcia, Isabelle Marie Andree Montfort Epouse, Madame
    Cfo born in September 1966
    Individual
    Officer
    2013-09-30 ~ 2020-09-09
    OF - director → CIF 0
  • 9
    Skeats, Alan John Charles
    Accountant born in August 1946
    Individual (5 offsprings)
    Officer
    2001-07-27 ~ 2017-09-14
    OF - director → CIF 0
    Skeats, Alan John Charles
    Individual (5 offsprings)
    Officer
    2006-12-14 ~ 2017-09-14
    OF - secretary → CIF 0
  • 10
    Neilson, Raymond Kennedy
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2013-09-30 ~ 2022-01-31
    OF - director → CIF 0
  • 11
    Smith, Doretta
    Company Director born in December 1943
    Individual (8 offsprings)
    Officer
    1999-11-17 ~ 2000-02-01
    OF - director → CIF 0
  • 12
    Lancaster, Alan William
    Managing Director born in January 1940
    Individual (1 offspring)
    Officer
    2000-02-01 ~ 2005-10-27
    OF - director → CIF 0
  • 13
    Huetz, Louis Marie Maurice Roger
    . born in October 1970
    Individual
    Officer
    2014-12-04 ~ 2020-09-09
    OF - director → CIF 0
  • 14
    Ackers, Mark
    Director born in September 1953
    Individual
    Officer
    2005-06-06 ~ 2013-09-30
    OF - director → CIF 0
  • 15
    Moore, Desmond Anthony
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2011-07-18 ~ 2023-05-31
    OF - director → CIF 0
  • 16
    Hayes, Craig Gordon
    Divisional Director - Scaffolding born in September 1981
    Individual
    Officer
    2017-09-14 ~ 2017-09-14
    OF - director → CIF 0
  • 17
    Smith, Hayden Francis
    Company Director born in October 1939
    Individual (32 offsprings)
    Officer
    1999-11-17 ~ 2018-04-12
    OF - director → CIF 0
  • 18
    Matthews, Paige Victoria
    Finance Director born in October 1990
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ 2022-08-31
    OF - director → CIF 0
    Matthews, Paige Victoria
    Individual (10 offsprings)
    Officer
    2020-01-02 ~ 2022-08-31
    OF - secretary → CIF 0
  • 19
    Gannon, Francis
    Director born in June 1950
    Individual
    Officer
    2000-06-01 ~ 2004-03-07
    OF - director → CIF 0
  • 20
    Osman, Mehmet Ibrahim
    Accountant born in August 1977
    Individual (4 offsprings)
    Officer
    2017-09-14 ~ 2018-09-17
    OF - director → CIF 0
    Osman, Mehmet Ibrahim
    Individual (4 offsprings)
    Officer
    2017-09-14 ~ 2018-09-17
    OF - secretary → CIF 0
  • 21
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1999-10-26 ~ 1999-11-17
    PE - nominee-director → CIF 0
    1999-10-26 ~ 1999-11-17
    PE - nominee-secretary → CIF 0
  • 22
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1999-10-26 ~ 1999-11-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

TRAD HIRE & SALES (SCOTLAND) LIMITED

Previous name
BYCAL LIMITED - 2000-01-27
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
  • TRAD HIRE & SALES (SCOTLAND) LIMITED
    Info
    BYCAL LIMITED - 2000-01-27
    Registered number SC201038
    244 Bernard Street, Glasgow, Lanarkshire G40 3NX
    Private Limited Company incorporated on 1999-10-26 and dissolved on 2024-12-10 (25 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.