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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
    Hewitt, Alistair James Neil
    Banker born in November 1972
    Individual (154 offsprings)
    Officer
    2006-10-02 ~ 2009-04-28
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gaffney, David
    Director born in April 1967
    Individual (175 offsprings)
    Officer
    2005-01-21 ~ 2010-07-15
    OF - Director → CIF 0
  • 4
    Jepson, Martin Clive
    Chartered Surveyor born in April 1962
    Individual (162 offsprings)
    Officer
    2003-10-27 ~ 2004-09-08
    OF - Director → CIF 0
  • 5
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2003-01-01 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 6
    Wilby, Anthony
    Operations Director North born in August 1952
    Individual (33 offsprings)
    Officer
    2004-04-23 ~ 2005-01-21
    OF - Director → CIF 0
  • 7
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ 2013-09-24
    OF - Secretary → CIF 0
  • 8
    Wotherspoon, Robert John
    Chief Executive born in May 1958
    Individual (107 offsprings)
    Officer
    2004-04-22 ~ 2005-02-03
    OF - Director → CIF 0
  • 9
    Peck, David Howard
    Chartered Surveyor born in April 1965
    Individual (87 offsprings)
    Officer
    2000-10-06 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (129 offsprings)
    Officer
    2010-06-01 ~ 2013-09-24
    OF - Director → CIF 0
  • 11
    Parker, Guy Trevor
    Chartered Surveyor born in November 1960
    Individual (77 offsprings)
    Officer
    2004-11-24 ~ 2005-01-21
    OF - Director → CIF 0
  • 12
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (205 offsprings)
    Officer
    2009-03-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Nicholls, Alasdair
    Development Surveyor born in October 1963
    Individual (42 offsprings)
    Officer
    2000-10-06 ~ 2003-01-06
    OF - Director → CIF 0
  • 14
    Brooks, John Howard
    Chartered Accountant born in October 1945
    Individual (41 offsprings)
    Officer
    2001-06-07 ~ 2001-08-07
    OF - Director → CIF 0
  • 15
    Sime, Fraser Mckenzie
    Director born in August 1971
    Individual (12 offsprings)
    Officer
    2007-12-14 ~ 2009-04-28
    OF - Director → CIF 0
  • 16
    Milligan, Michael
    Born in May 1974
    Individual (22 offsprings)
    Officer
    2010-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Mitchell, Daivd Murray
    Surveyor born in March 1962
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ 2004-11-03
    OF - Director → CIF 0
  • 18
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2009-04-28 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 19
    Dipre, Remo
    Company Director born in August 1934
    Individual (109 offsprings)
    Officer
    2005-01-21 ~ 2009-03-09
    OF - Director → CIF 0
  • 20
    Robertson, Ian
    Banker born in March 1949
    Individual (171 offsprings)
    Officer
    2000-10-06 ~ 2007-06-29
    OF - Director → CIF 0
    Robertson, Ian
    Director born in March 1949
    Individual (171 offsprings)
    2007-08-27 ~ 2009-08-14
    OF - Director → CIF 0
  • 21
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-09-24
    OF - Director → CIF 0
  • 22
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (175 offsprings)
    Officer
    2004-09-08 ~ 2005-02-03
    OF - Director → CIF 0
  • 23
    Gandhi, Devendra
    Individual (97 offsprings)
    Officer
    2005-01-21 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 24
    Knott, Clifford Robin
    Individual (29 offsprings)
    Officer
    2000-10-06 ~ 2002-03-31
    OF - Secretary → CIF 0
  • 25
    Curran, Paul
    Born in February 1972
    Individual (29 offsprings)
    Officer
    2010-07-16 ~ now
    OF - Director → CIF 0
  • 26
    Robertson, Rachel Elizabeth
    Head Of Corporate Banking born in June 1961
    Individual (52 offsprings)
    Officer
    2005-02-03 ~ 2006-10-02
    OF - Director → CIF 0
  • 27
    Knight, David Jonathon
    Director born in April 1961
    Individual (31 offsprings)
    Officer
    2003-01-06 ~ 2004-11-24
    OF - Director → CIF 0
  • 28
    Richmond, Sonia Anna
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 29
    Hall, Steven
    Company Director born in June 1977
    Individual (134 offsprings)
    Officer
    2013-09-24 ~ 2018-04-26
    OF - Director → CIF 0
  • 30
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    OF - Nominee Director → CIF 0
  • 31
    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
  • 32
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    OF - Nominee Secretary → CIF 0
  • 34
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    2000-08-18 ~ 2000-10-06
    OF - Nominee Director → CIF 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 SC210177... (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
    5 Melville Street, Edinburgh EH3 7PE
    PRIVATE LIMITED COMPANY incorporated on 2000-08-18 (25 years 8 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
    5 Melville 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.