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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.

Parent entities and officers 17
  • 1
    Gibbins, Malcolm
    Individual (44 offsprings)
    Officer
    2006-01-10 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ 2006-11-30
    OF - Director → CIF 0
    2009-10-28 ~ 2022-03-01
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Comapny Secretary
    Individual (194 offsprings)
    Officer
    2006-11-30 ~ 2022-03-01
    OF - Secretary → CIF 0
  • 3
    Barlow, John
    Born in May 1946
    Individual (76 offsprings)
    Officer
    2000-06-20 ~ 2003-01-13
    OF - Director → CIF 0
  • 4
    Watt, Stuart James Mcgregor
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2002-12-19 ~ 2003-05-14
    OF - Director → CIF 0
  • 5
    Mcleod, Colin Vaughan
    Born in May 1950
    Individual (73 offsprings)
    Officer
    2000-06-20 ~ 2009-09-23
    OF - Director → CIF 0
  • 6
    Brotherton, James Edward
    Born in August 1969
    Individual (82 offsprings)
    Officer
    2021-04-13 ~ 2026-06-30
    OF - Director → CIF 0
  • 7
    Coxon, Lorna Allan
    Born in October 1977
    Individual (74 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
    Coxon, Lorna Allan
    Individual (74 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Mackenzie, Alan Kenneth
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2002-12-19 ~ 2023-06-30
    OF - Director → CIF 0
  • 9
    Atherton-ham, James West
    Born in December 1970
    Individual (225 offsprings)
    Officer
    2022-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Ross, Timothy Stuart
    Solicitor born in December 1948
    Individual (89 offsprings)
    Officer
    2000-06-20 ~ 2001-06-01
    OF - Director → CIF 0
  • 11
    Bolton, Susan
    Individual (73 offsprings)
    Officer
    2022-03-01 ~ 2025-10-31
    OF - Secretary → CIF 0
  • 12
    Kennedy, Ciaran Anthony
    Born in July 1965
    Individual (76 offsprings)
    Officer
    2003-01-13 ~ 2005-12-31
    OF - Director → CIF 0
    Kennedy, Ciaran Anthony
    Individual (76 offsprings)
    Officer
    2000-06-20 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 13
    Taylor, William
    Born in August 1961
    Individual (9 offsprings)
    Officer
    2003-05-14 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2000-04-03 ~ 2000-06-20
    OF - Nominee Director → CIF 0
    2000-04-03 ~ 2000-06-20
    OF - Nominee Secretary → CIF 0
  • 15
    BREEDON NORTHERN LIMITED
    - now SC144788
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01 SC144788 SC251571
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (31 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 359 offsprings)
    Officer
    2000-04-03 ~ 2000-06-20
    OF - Nominee Director → CIF 0
  • 17
    BREEDON TRADING LIMITED
    - now 00156531 07891290
    BREEDON SOUTHERN LIMITED - 2021-04-01
    BREEDON AGGREGATES ENGLAND LIMITED - 2016-08-01
    ENNSTONE JOHNSTON LIMITED - 2010-09-06
    JOHNSTON ROADSTONE LIMITED - 2004-12-22
    JOHNSTON BROTHERS (SHROPSHIRE) LIMITED - 1983-01-01
    Pinnacle House, Breedon Quarry, Breedon On The Hill, Derby, England
    Active Corporate (43 parents, 33 offsprings)
    Person with significant control
    2021-04-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BREEDON FACILITIES MANAGEMENT LIMITED

Period: 2010-09-15 ~ now
Company number: SC205744
Registered names
BREEDON FACILITIES MANAGEMENT LIMITED - now
TM 1152 LIMITED - 2000-06-29 SC209430... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BREEDON FACILITIES MANAGEMENT LIMITED
    Info
    ENNSTONE FACILITIES MANAGEMENT LIMITED - 2010-09-15
    TM 1152 LIMITED - 2010-09-15
    Registered number SC205744
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-03
    CIF 0
  • BREEDON FACILITIES MANAGEMENT LIMITED
    S
    Registered number missing
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus, Scotland, DD5 3RB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BEAR SCOTLAND LIMITED
    - now SC206139
    TM 1155 LIMITED - 2000-06-08
    Bear House,inveralmond Road, Inveralmond Industrial Estate, Perth
    Active Corporate (59 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.