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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 34
  • 1
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2009-03-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 2
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (175 offsprings)
    Officer
    2004-09-08 ~ 2005-02-03
    OF - Director → CIF 0
  • 3
    Nicholls, Alasdair
    Born in October 1963
    Individual (45 offsprings)
    Officer
    2000-10-06 ~ 2003-01-06
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 5
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-09-24
    OF - Director → CIF 0
  • 6
    Milligan, Michael
    Born in May 1974
    Individual (23 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2006-10-02 ~ 2009-04-28
    OF - Director → CIF 0
  • 8
    Wilby, Anthony
    Born in August 1952
    Individual (35 offsprings)
    Officer
    2004-04-23 ~ 2005-01-21
    OF - Director → CIF 0
  • 9
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    2005-01-21 ~ 2009-03-09
    OF - Director → CIF 0
  • 10
    Mitchell, Daivd Murray
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2004-11-03
    OF - Director → CIF 0
  • 11
    Gaffney, David
    Born in April 1967
    Individual (239 offsprings)
    Officer
    2005-01-21 ~ 2010-07-15
    OF - Director → CIF 0
  • 12
    Wotherspoon, Robert John
    Born in May 1958
    Individual (183 offsprings)
    Officer
    2004-04-22 ~ 2005-02-03
    OF - Director → CIF 0
  • 13
    Brooks, John Howard
    Born in October 1945
    Individual (42 offsprings)
    Officer
    2001-06-07 ~ 2001-08-07
    OF - Director → CIF 0
  • 14
    Mr Seth Andrew Klarman
    Born in May 1957
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Has significant influence or controlCIF 0
  • 15
    Richmond, Sonia Anna
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 16
    Parker, Guy Trevor
    Born in November 1960
    Individual (94 offsprings)
    Officer
    2004-11-24 ~ 2005-01-21
    OF - Director → CIF 0
  • 17
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2013-09-24 ~ 2018-04-26
    OF - Director → CIF 0
  • 18
    Peck, David Howard
    Born in April 1965
    Individual (107 offsprings)
    Officer
    2000-10-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 19
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2009-04-28 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 20
    Knight, David Jonathon
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2003-01-06 ~ 2004-11-24
    OF - Director → CIF 0
  • 21
    Curran, Paul
    Born in February 1972
    Individual (29 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
  • 22
    Robertson, Rachel Elizabeth
    Born in June 1961
    Individual (52 offsprings)
    Officer
    2005-02-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 23
    Massey, Joanne Elizabeth
    Individual (196 offsprings)
    Officer
    2009-12-17 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 24
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2003-01-01 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 25
    Sime, Fraser Mckenzie
    Born in August 1971
    Individual (15 offsprings)
    Officer
    2007-12-14 ~ 2009-04-28
    OF - Director → CIF 0
  • 26
    Robertson, Ian
    Born in March 1949
    Individual (156 offsprings)
    Officer
    2000-10-06 ~ 2007-06-29
    OF - Director → CIF 0
    2007-08-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 27
    Jepson, Martin Clive
    Born in April 1962
    Individual (231 offsprings)
    Officer
    2003-10-27 ~ 2004-09-08
    OF - Director → CIF 0
  • 28
    Knott, Clifford Robin
    Individual (29 offsprings)
    Officer
    2000-10-06 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 29
    Gandhi, Devendra
    Individual (161 offsprings)
    Officer
    2005-01-21 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 30
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    OF - Nominee Secretary → CIF 0
  • 31
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    OF - Nominee Director → CIF 0
  • 32
    BG-MF INVESTMENTS GP LIMITED
    08688527
    Nightingale House, 65 Curzon Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Has significant influence or controlCIF 0
  • 33
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    OF - Nominee Director → CIF 0
  • 34
    QM EDINBURGH LIMITED
    SC458901
    2, Lister Square, Edinburgh, Scotland
    Active Corporate (10 parents, 3 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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUARTERMILE VENTURES LIMITED

Period: 2013-10-01 ~ now
Company number: SC210170
Registered names
QUARTERMILE VENTURES LIMITED - now
M M & S (2690) LIMITED - 2000-09-26 SC201581... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
30 GBP2023-12-31
Current Assets
2,154 GBP2024-12-31
3,595 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,128 GBP2024-12-31
-1,384 GBP2023-12-31
Net Current Assets/Liabilities
26 GBP2024-12-31
2,211 GBP2023-12-31
Total Assets Less Current Liabilities
26 GBP2024-12-31
2,241 GBP2023-12-31
Net Assets/Liabilities
26 GBP2024-12-31
2,241 GBP2023-12-31
Equity
26 GBP2024-12-31
2,241 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • QUARTERMILE VENTURES LIMITED
    Info
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2013-10-01
    M M & S (2690) LIMITED - 2013-10-01
    Registered number SC210170
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
  • QUARTERMILE VENTURES LIMITED
    S
    Registered number Sc210170
    2, Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Uk Register Of Companies - Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUARTERMILE DEVELOPMENTS LIMITED
    - now SC334580
    QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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