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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
    Owen, Craig
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 3
    Turner, Michael Andrew
    Director born in November 1967
    Individual (25 offsprings)
    Officer
    2012-10-22 ~ 2015-03-31
    OF - Director → CIF 0
    2017-02-07 ~ 2018-11-22
    OF - Director → CIF 0
  • 4
    Patrickson, Alan Duncan
    Contract Manager born in November 1964
    Individual (7 offsprings)
    Officer
    2003-05-07 ~ 2005-12-01
    OF - Director → CIF 0
  • 5
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (20 offsprings)
    Officer
    2012-04-26 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Angell, Marc Anthony
    Born in August 1980
    Individual (101 offsprings)
    Officer
    2025-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Lewis, Joanne Elizabeth Taunton
    Individual (4 offsprings)
    Officer
    2001-10-10 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 8
    Rawling, Mark Andrew
    Financial Controller born in February 1979
    Individual (12 offsprings)
    Officer
    2018-11-14 ~ 2020-11-30
    OF - Director → CIF 0
  • 9
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2020-12-01 ~ 2022-12-08
    OF - Director → CIF 0
  • 10
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Clarke, Michael James
    Director born in September 1958
    Individual (76 offsprings)
    Officer
    2000-11-07 ~ 2005-04-30
    OF - Director → CIF 0
  • 12
    Cartwright, Robert Ian
    Director born in April 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
  • 13
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 14
    Downes, David John
    Finance Director born in December 1945
    Individual (59 offsprings)
    Officer
    2000-11-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Stockley, Darren
    Director born in October 1969
    Individual (74 offsprings)
    Officer
    2005-07-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Parsons, Sarah
    Individual (134 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Secretary → CIF 0
  • 17
    Lucas, Richard Dexter
    Company Director born in September 1962
    Individual (9 offsprings)
    Officer
    2001-08-24 ~ 2003-01-16
    OF - Director → CIF 0
  • 18
    Saunders, Mark Ian
    Director born in June 1968
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 19
    Cannon, Sara Philipa
    Individual (40 offsprings)
    Officer
    2000-11-07 ~ 2001-10-10
    OF - Secretary → CIF 0
  • 20
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (30 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 21
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (26 offsprings)
    Officer
    2008-01-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 22
    Topham, Michael Robert Mason
    Born in November 1972
    Individual (156 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 23
    Averill, Michael Charles Edward
    Chief Executive born in May 1951
    Individual (61 offsprings)
    Officer
    2000-11-07 ~ 2007-09-30
    OF - Director → CIF 0
  • 24
    Stevenson, Robin Bruce
    Director born in April 1968
    Individual (15 offsprings)
    Officer
    2011-03-21 ~ 2012-09-25
    OF - Director → CIF 0
  • 25
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (129 offsprings)
    Officer
    2014-02-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 26
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 27
    Tranter, Julian Ashley
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2010-01-29 ~ 2011-04-07
    OF - Director → CIF 0
  • 28
    Mcvicker, Alan William Fullerton
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 29
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Aitchison, Nigel Ian
    Director born in February 1968
    Individual (38 offsprings)
    Officer
    2006-08-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 31
    Meredith, James Robert
    Managing Director born in August 1960
    Individual (93 offsprings)
    Officer
    2000-11-07 ~ 2003-03-31
    OF - Director → CIF 0
  • 32
    Murray, Dominic Pieter James
    Individual (19 offsprings)
    Officer
    2023-06-01 ~ 2024-10-10
    OF - Secretary → CIF 0
  • 33
    Martin, Brian James
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    2003-01-16 ~ 2004-05-14
    OF - Director → CIF 0
  • 34
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2008-10-24 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 35
    Burness
    Individual (29 offsprings)
    Officer
    2000-09-20 ~ 2000-11-07
    OF - Nominee Secretary → CIF 0
  • 36
    Catling, Nigel Frank
    Director born in November 1958
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 37
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2016-02-25 ~ 2017-02-07
    OF - Director → CIF 0
  • 38
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2018-11-14 ~ 2019-11-08
    OF - Director → CIF 0
  • 39
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    2004-07-16 ~ 2012-04-26
    OF - Director → CIF 0
  • 40
    BANK OF SCOTLAND PLC
    SC327000
    The Mound, The Mound, Edinburgh, Scotland
    Active Corporate (72 parents, 105 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    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, 1315 offsprings)
    Officer
    2000-09-20 ~ 2000-11-07
    OF - Nominee Director → CIF 0
  • 42
    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
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 SC216304... (more)
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 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.