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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 24
  • 1
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Meade, Kieron Gerard
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 3
    Underwood, Michael Anthony
    Born in June 1939
    Individual (36 offsprings)
    Officer
    2002-01-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Mackintish, Stewart John
    Born in January 1977
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Gillespie, Michael John
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    2024-12-19 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 6
    Cameron, Myra Stevenson
    Born in May 1946
    Individual (66 offsprings)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    2002-01-25 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 7
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 8
    White, Barry Edward
    Born in August 1965
    Individual (48 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Duncan, Harry
    Born in August 1950
    Individual (32 offsprings)
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 10
    Young, Robert James
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 11
    May, Brian Ward
    Born in May 1951
    Individual (82 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 12
    Gregory, Richard Alan
    Born in March 1946
    Individual (49 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 13
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 14
    Hesketh, Tim
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 15
    Walbrook, Wayne Sean
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 16
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 17
    Fielder, Richard John
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2002-01-25 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    Brooks, Peter Barry
    Born in January 1947
    Individual (47 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 19
    Mcateer, Sarah
    Individual (37 offsprings)
    Officer
    2006-08-23 ~ 2007-08-31
    OF - Secretary → CIF 0
    2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (37 offsprings)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 20
    Stewart, Wendy
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 21
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (30 offsprings)
    Officer
    2017-12-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 22
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 548 offsprings)
    Officer
    2001-11-09 ~ 2002-01-25
    OF - Nominee Director → CIF 0
  • 23
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    2001-11-09 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 24
    CHESHIRE SPV (HOLDINGS) LIMITED
    SC225398
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Active Corporate (23 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
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHESHIRE SPV LIMITED

Period: 2001-11-09 ~ now
Company number: SC225136
Registered name
CHESHIRE SPV LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CHESHIRE SPV LIMITED
    Info
    Registered number SC225136
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 2001-11-09 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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.