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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 5
  • 1
    Walbrook, Wayne Sean
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Mackintosh, Stewart John
    Born in January 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-11-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 19
  • 1
    Moore, Nicholas William
    Delivery Director born in September 1965
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 2
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 3
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 4
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 5
    Stewart, Wendy
    Accountant
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Gillespie, Michael John
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    icon of calendar 2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    icon of calendar 2024-12-19 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 7
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    White, Barry Edward
    Maanging Director born in August 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 10
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 11
    Young, Robert James
    Director born in June 1960
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 12
    Duncan, Harry
    Accountant born in August 1950
    Individual
    Officer
    icon of calendar 2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Mcateer, Sarah
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-23 ~ 2007-08-31
    OF - Secretary → CIF 0
    icon of calendar 2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 14
    Hallett, Anne-marie
    Individual
    Officer
    icon of calendar 2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 15
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Fielder, Richard John
    Chartered Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-12-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 18
    LYCIDAS (138) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-11-09 ~ 2002-01-25
    PE - Nominee Director → CIF 0
  • 19
    LYCIDAS (139) LIMITED - 1988-06-29
    icon of address292, St. Vincent Street, Glasgow
    Dissolved Corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-11-09 ~ 2002-01-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHESHIRE SPV LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CHESHIRE SPV LIMITED
    Info
    Registered number SC225136
    icon of addressKelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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.