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
    Curran, Paul
    Director born in February 1972
    Individual (19 offsprings)
    Officer
    2010-07-16 ~ now
    OF - director → CIF 0
  • 2
    Milligan, Michael
    Finance Director born in May 1974
    Individual (14 offsprings)
    Officer
    2010-09-01 ~ now
    OF - director → CIF 0
  • 3
    2, Lister Square, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Mitchell, Daivd Murray
    Surveyor born in March 1962
    Individual
    Officer
    2001-08-07 ~ 2004-11-03
    OF - director → CIF 0
  • 2
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual
    Officer
    2001-06-07 ~ 2001-08-07
    OF - director → CIF 0
  • 3
    Knight, David Jonathon
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2003-01-06 ~ 2004-11-24
    OF - director → CIF 0
  • 4
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2013-09-24
    OF - director → CIF 0
  • 5
    Knott, Clifford Robin
    Individual
    Officer
    2000-10-06 ~ 2002-03-31
    OF - secretary → CIF 0
  • 6
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (14 offsprings)
    Officer
    2003-10-27 ~ 2004-09-08
    OF - director → CIF 0
  • 7
    Mr Seth Andrew Klarman
    Born in May 1957
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Has significant influence or controlCIF 0
  • 8
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (28 offsprings)
    Officer
    2000-10-06 ~ 2003-01-06
    OF - director → CIF 0
  • 9
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ 2009-12-17
    OF - director → CIF 0
  • 10
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (28 offsprings)
    Officer
    2004-09-08 ~ 2005-02-03
    OF - director → CIF 0
  • 11
    Sime, Fraser Mckenzie
    Director born in August 1971
    Individual
    Officer
    2007-12-14 ~ 2009-04-28
    OF - director → CIF 0
  • 12
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2005-01-21
    OF - director → CIF 0
  • 13
    Hastings, Jonathan Philip
    Individual
    Officer
    2003-01-01 ~ 2005-01-21
    OF - secretary → CIF 0
  • 14
    Parker, Guy Trevor
    Chartered Surveyor born in November 1960
    Individual (20 offsprings)
    Officer
    2004-11-24 ~ 2005-01-21
    OF - director → CIF 0
  • 15
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (28 offsprings)
    Officer
    2006-10-02 ~ 2009-04-28
    OF - director → CIF 0
  • 16
    Gandhi, Devendra
    Individual (1 offspring)
    Officer
    2005-01-21 ~ 2009-03-09
    OF - secretary → CIF 0
  • 17
    Peck, David Howard
    Chartered Surveyor born in April 1965
    Individual (74 offsprings)
    Officer
    2000-10-06 ~ 2003-09-01
    OF - director → CIF 0
  • 18
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2009-03-09
    OF - director → CIF 0
  • 19
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2000-10-06 ~ 2007-06-29
    OF - director → CIF 0
    Robertson, Ian
    Director born in March 1949
    Individual (10 offsprings)
    2007-08-27 ~ 2009-08-14
    OF - director → CIF 0
  • 20
    Richmond, Sonia Anna
    Individual
    Officer
    2002-04-01 ~ 2003-01-01
    OF - secretary → CIF 0
  • 21
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-09-24
    OF - director → CIF 0
  • 22
    Hall, Steven
    Company Director born in June 1977
    Individual (81 offsprings)
    Officer
    2013-09-24 ~ 2018-04-26
    OF - director → CIF 0
  • 23
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2005-01-21 ~ 2010-07-15
    OF - director → CIF 0
  • 24
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-04-28 ~ 2009-12-17
    OF - secretary → CIF 0
  • 25
    Wotherspoon, Robert John
    Chief Executive born in May 1958
    Individual (42 offsprings)
    Officer
    2004-04-22 ~ 2005-02-03
    OF - director → CIF 0
  • 26
    Robertson, Rachel Elizabeth
    Head Of Corporate Banking born in June 1961
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2006-10-02
    OF - director → CIF 0
  • 27
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2013-09-24
    OF - secretary → CIF 0
  • 28
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    PE - nominee-director → CIF 0
  • 29
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    PE - nominee-secretary → CIF 0
  • 30
    Nightingale House, 65 Curzon Street, London, England
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-04-26
    PE - Has significant influence or controlCIF 0
  • 31
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

QUARTERMILE VENTURES LIMITED

Previous names
GLADEDALE VENTURES LIMITED - 2013-10-01
SOUTHSIDE CAPITAL LIMITED - 2008-03-11
M M & S (2690) LIMITED - 2000-09-26
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • QUARTERMILE VENTURES LIMITED
    Info
    GLADEDALE VENTURES LIMITED - 2013-10-01
    SOUTHSIDE CAPITAL LIMITED - 2008-03-11
    M M & S (2690) LIMITED - 2000-09-26
    Registered number SC210170
    5 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2000-08-18 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    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
Active 0
  • Not found in our database.
Ceased 1
  • QUARTERMILE MANAGEMENT SERVICES LIMITED - 2015-05-26
    GLADEDALE VENTURES (EAST KILBRIDE) LIMITED - 2011-10-04
    ATHOLL HOUSE (EAST KILBRIDE) LIMITED - 2008-02-13
    5 Melville Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-24
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.