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 5
  • 1
    Cavill, John Ivor
    Director born in October 1972
    Individual (145 offsprings)
    Officer
    2016-01-25 ~ now
    OF - director → CIF 0
  • 2
    Dix, Carl Harvey
    Director born in January 1966
    Individual (78 offsprings)
    Officer
    2023-01-31 ~ now
    OF - director → CIF 0
  • 3
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (8 parents, 265 offsprings)
    Equity (Company account)
    3,369,006 GBP2023-12-31
    Officer
    2005-08-05 ~ now
    OF - secretary → CIF 0
  • 4
    INTERCEDE 2072 LIMITED - 2005-11-16
    8th Floor, 6 Kean Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    25, Gresham Street, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Ray, Alistair Graham
    Director born in November 1974
    Individual (130 offsprings)
    Officer
    2001-06-21 ~ 2004-07-23
    OF - director → CIF 0
  • 2
    Scott-barrett, Nicholas Huson
    Banker born in July 1950
    Individual
    Officer
    2004-07-23 ~ 2006-03-13
    OF - director → CIF 0
  • 3
    Ryan, Michael Joseph
    Company Director born in April 1966
    Individual (37 offsprings)
    Officer
    2000-03-20 ~ 2001-06-01
    OF - director → CIF 0
    2004-07-23 ~ 2009-03-19
    OF - director → CIF 0
  • 4
    Christie, Rory
    Investment Banker born in October 1958
    Individual
    Officer
    2000-12-05 ~ 2004-07-23
    OF - director → CIF 0
  • 5
    Austin, Robert John
    Financial Director born in July 1964
    Individual (39 offsprings)
    Officer
    2001-06-21 ~ 2003-01-02
    OF - director → CIF 0
  • 6
    Chaplin, Robert Henry Moffett
    Merchant Banker born in April 1963
    Individual (28 offsprings)
    Officer
    2000-03-20 ~ 2001-06-21
    OF - director → CIF 0
  • 7
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (9 offsprings)
    Officer
    2004-07-23 ~ 2006-03-13
    OF - director → CIF 0
  • 8
    Gordon, Andrew James
    Financial Consultant born in May 1957
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2001-06-01
    OF - director → CIF 0
  • 9
    Donaldson, David Graham
    Manager born in August 1944
    Individual
    Officer
    2001-06-19 ~ 2001-06-21
    OF - director → CIF 0
  • 10
    Philipsz, Joseph Eugene
    Investment Banker born in December 1967
    Individual (21 offsprings)
    Officer
    2000-02-17 ~ 2001-06-21
    OF - director → CIF 0
  • 11
    Copley, Peter Paul
    Development Director born in July 1956
    Individual (14 offsprings)
    Officer
    2001-06-21 ~ 2003-01-02
    OF - director → CIF 0
  • 12
    Clapp, Andrew David
    Investment Director born in March 1975
    Individual (1 offspring)
    Officer
    2010-09-10 ~ 2011-03-04
    OF - director → CIF 0
    2012-04-24 ~ 2013-09-30
    OF - director → CIF 0
  • 13
    Noble Financial Holdings Limited
    Individual
    Officer
    2000-02-17 ~ 2003-06-05
    OF - secretary → CIF 0
  • 14
    Hazell, Anthony John
    Accountant born in July 1950
    Individual (5 offsprings)
    Officer
    2000-12-05 ~ 2001-06-01
    OF - director → CIF 0
  • 15
    Sheldrake, Peter John
    Director born in April 1959
    Individual (7 offsprings)
    Officer
    2021-12-02 ~ 2023-01-31
    OF - director → CIF 0
  • 16
    Jessop, Alan Dixon
    Financier born in September 1955
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2001-06-01
    OF - director → CIF 0
  • 17
    Mcdonagh, John
    Director born in December 1969
    Individual (185 offsprings)
    Officer
    2006-03-13 ~ 2009-03-19
    OF - director → CIF 0
  • 18
    Clarke, Laurence Seymour
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2009-03-19 ~ 2010-09-10
    OF - director → CIF 0
  • 19
    Gilmour, David Fulton
    Project Executive born in January 1963
    Individual (2 offsprings)
    Officer
    2011-03-04 ~ 2021-12-02
    OF - director → CIF 0
  • 20
    76 George Street, Edinburgh
    Corporate
    Officer
    2003-06-05 ~ 2005-08-05
    PE - secretary → CIF 0
  • 21
    152 Bath Street, Glasgow
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2000-02-11 ~ 2000-02-17
    PE - nominee-director → CIF 0
  • 22
    FLYFLAME LIMITED - 2009-03-30
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Dissolved corporate (4 parents, 15 offsprings)
    Officer
    2009-03-31 ~ 2016-01-25
    PE - director → CIF 0
  • 23
    MACROBERTS LLP
    152 Bath Street, Glasgow
    Corporate (38 parents, 8 offsprings)
    Officer
    2000-02-11 ~ 2000-02-17
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DUMFRIES FACILITIES (HOLDINGS) LIMITED

Previous name
MACROCOM (595) LIMITED - 2000-02-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • DUMFRIES FACILITIES (HOLDINGS) LIMITED
    Info
    MACROCOM (595) LIMITED - 2000-02-17
    Registered number SC203849
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    Private Limited Company incorporated on 2000-02-11 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • DUMFRIES FACILITIES (HOLDINGS) LIMITED
    S
    Registered number Sc203849
    C/o Infrastructure Managers Limited, 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MACROCOM (495) LIMITED - 1998-07-03
    C/o Infrastructure Managers Limited 2nd Floor Drum Suite, Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    83,529 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.