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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
Active 6
  • 1
    Owen, Craig
    Born in July 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Parsons, Sarah
    Individual (105 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (135 offsprings)
    Officer
    icon of calendar 2024-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Angell, Marc Anthony
    Born in August 1980
    Individual (95 offsprings)
    Officer
    icon of calendar 2025-10-13 ~ now
    OF - Director → CIF 0
  • 6
    icon of address101, Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 36
  • 1
    Burness
    Individual
    Officer
    icon of calendar 2000-09-20 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 2
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-07-16 ~ 2012-04-26
    OF - Director → CIF 0
  • 4
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Kyle, Roy
    Spv Contracts Manager born in February 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 6
    Cannon, Sara Philipa
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-07 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 7
    Martin, Brian James
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2003-01-16 ~ 2004-05-14
    OF - Director → CIF 0
  • 8
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 9
    Averill, Michael Charles Edward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 10
    Murray, Dominic Pieter James
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 11
    Lewis, Joanne Elizabeth Taunton
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 12
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 13
    Catling, Nigel Frank
    Director born in November 1958
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 14
    Saunders, Mark Ian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 15
    Rawling, Mark Andrew
    Financial Controller born in February 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 16
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Clarke, Michael James
    Director born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 19
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-04-30 ~ 2009-10-13
    OF - Director → CIF 0
    icon of calendar 2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 20
    Turner, Michael Andrew
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2015-03-31
    OF - Director → CIF 0
    icon of calendar 2017-02-07 ~ 2018-11-22
    OF - Director → CIF 0
  • 21
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 22
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Stevenson, Robin Bruce
    Director born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2012-09-25
    OF - Director → CIF 0
  • 24
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 25
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 26
    Patrickson, Alan Duncan
    Contract Manager born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 27
    Aitchison, Nigel Ian
    Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 28
    Lucas, Richard Dexter
    Company Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-24 ~ 2003-01-16
    OF - Director → CIF 0
  • 29
    Tranter, Julian Ashley
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2011-04-07
    OF - Director → CIF 0
  • 30
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ 2017-02-07
    OF - Director → CIF 0
  • 31
    Mcvicker, Alan William Fullerton
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 32
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 33
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-10-24 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 34
    Stockley, Darren
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-07-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 35
    icon of addressThe Mound, The Mound, Edinburgh, Scotland
    Active Corporate (16 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (256) LIMITED - 1991-10-04
    WJB (DIRECTORS) LIMITED - 1998-11-25
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-09-20 ~ 2000-11-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BIFFA ARGYLL & BUTE LTD

Previous names
LOTHIAN FIFTY (689) LIMITED - 2000-11-14
SHANKS ARGYLL & BUTE LIMITED - 2017-10-09
RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BIFFA ARGYLL & BUTE LTD
    Info
    LOTHIAN FIFTY (689) LIMITED - 2000-11-14
    SHANKS ARGYLL & BUTE LIMITED - 2000-11-14
    RENEWI ARGYLL & BUTE LIMITED - 2000-11-14
    Registered number SC211187
    icon of address101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow G32 8RG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.