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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 42
  • 1
    Welham, Fraser Andrew Norton
    Born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 2
    Martin, Brian James
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2004-05-14
    OF - Director → CIF 0
  • 3
    Stockley, Darren
    Born in October 1969
    Individual (85 offsprings)
    Officer
    2005-07-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 4
    Ray, Stephen Leslie
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2008-01-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 5
    Bayley, Elizabeth Mary
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Kyle, Roy
    Born in March 1961
    Individual (43 offsprings)
    Officer
    2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 7
    Cowan, Mark Alfred
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2018-11-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 8
    Stevenson, Robin Bruce
    Born in May 1968
    Individual (15 offsprings)
    Officer
    2011-03-21 ~ 2012-09-25
    OF - Director → CIF 0
  • 9
    Saunders, Mark Ian
    Born in July 1968
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 10
    Surch, Christopher
    Born in December 1961
    Individual (70 offsprings)
    Officer
    2009-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 11
    Mulligan, David Kevin
    Born in December 1969
    Individual (132 offsprings)
    Officer
    2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Lucas, Richard Dexter
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2003-01-16
    OF - Director → CIF 0
  • 13
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Averill, Michael Charles Edward
    Born in May 1951
    Individual (63 offsprings)
    Officer
    2000-11-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 15
    Turner, Michael Andrew, Mr.
    Born in December 1967
    Individual (24 offsprings)
    Officer
    2012-10-22 ~ 2015-03-31
    OF - Director → CIF 0
    2017-02-07 ~ 2018-11-22
    OF - Director → CIF 0
  • 16
    Tranter, Julian Ashley
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2010-01-29 ~ 2011-04-07
    OF - Director → CIF 0
  • 17
    Murray, Dominic Pieter James
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 18
    Aitchison, Nigel Ian
    Born in March 1968
    Individual (38 offsprings)
    Officer
    2006-08-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 19
    Holmes, Paul Frederek
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2012-04-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 20
    Parsons, Sarah
    Individual (135 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2016-02-25 ~ 2017-02-07
    OF - Director → CIF 0
  • 22
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2000-11-07 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 23
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 24
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 25
    Owen, Craig
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 26
    Rawling, Mark Andrew
    Financial Controller born in March 1979
    Individual (12 offsprings)
    Officer
    2018-11-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2008-10-24 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 28
    Catling, Nigel Frank
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 29
    Topham, Michael Robert Mason
    Born in December 1972
    Individual (159 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 30
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    2004-07-16 ~ 2012-04-26
    OF - Director → CIF 0
  • 31
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 32
    Patrickson, Alan Duncan
    Born in December 1964
    Individual (8 offsprings)
    Officer
    2003-05-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 33
    Meredith, James Robert
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2000-11-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 34
    Clarke, Michael James
    Born in October 1958
    Individual (77 offsprings)
    Officer
    2000-11-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 35
    Cartwright, Robert Ian
    Born in May 1955
    Individual (49 offsprings)
    Officer
    2005-04-30 ~ 2009-10-13
    OF - Director → CIF 0
    2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 36
    Lewis, Joanne Elizabeth Taunton
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 37
    Mcvicker, Alan William Fullerton
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2006-01-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 38
    Downes, David John
    Born in December 1945
    Individual (60 offsprings)
    Officer
    2000-11-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 39
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 121 offsprings)
    Officer
    2000-09-20 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 40
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, The Mound, Edinburgh, Scotland
    Active Corporate (73 parents, 106 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    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
  • 41
    BIFFA ARGYLL & BUTE HOLDINGS LIMITED
    - now SC219887
    RENEWI ARGYLL & BUTE HOLDINGS LIMITED - 2024-10-17 SC219887
    SHANKS ARGYLL & BUTE HOLDINGS LIMITED - 2017-10-09 SC219887
    LOTHIAN FIFTY (816) LIMITED - 2001-07-27
    101, Clydesmill Drive, Clydesmill Industrial Estate, Glasgow, Scotland
    Active Corporate (39 parents, 1 offspring)
    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
  • 42
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2000-09-20 ~ 2000-11-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BIFFA ARGYLL & BUTE LTD

Period: 2024-10-17 ~ now
Company number: SC211187
Registered names
BIFFA ARGYLL & BUTE LTD - now
LOTHIAN FIFTY (689) LIMITED - 2000-11-14 SC211183... (more)
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • BIFFA ARGYLL & BUTE LTD
    Info
    RENEWI ARGYLL & BUTE LIMITED - 2024-10-17
    SHANKS ARGYLL & BUTE LIMITED - 2024-10-17
    LOTHIAN FIFTY (689) LIMITED - 2024-10-17
    Registered number SC211187
    101 Clydesmill Drive, Clydesmill Industrial Estate, Cambuslang, Glasgow G32 8RG
    PRIVATE LIMITED COMPANY incorporated on 2000-09-20 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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