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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
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (29 offsprings)
    Officer
    2017-12-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 2
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 4
    White, Barry Edward
    Maanging Director born in August 1965
    Individual (46 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Mcateer, Sarah
    Solicitor
    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
  • 6
    Fielder, Richard John
    Chartered Surveyor born in July 1953
    Individual (30 offsprings)
    Officer
    2002-01-25 ~ 2008-01-01
    OF - Director → CIF 0
  • 7
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 8
    Stewart, Wendy
    Accountant
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 9
    Young, Robert James
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2012-03-01 ~ 2022-11-28
    OF - Director → CIF 0
  • 12
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 13
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (50 offsprings)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (50 offsprings)
    Officer
    2002-01-25 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 14
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Walbrook, Wayne Sean
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 16
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 17
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-03
    OF - Director → CIF 0
  • 18
    Brooks, Peter Barry
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 19
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (28 offsprings)
    Officer
    2002-01-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 20
    Mackintosh, Stewart John
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 21
    Duncan, Harry
    Accountant born in August 1950
    Individual (30 offsprings)
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 22
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2001-11-09 ~ 2002-01-25
    OF - Nominee Secretary → CIF 0
  • 23
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2001-11-09 ~ 2002-01-25
    OF - Nominee Director → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 5 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 5 April 2026 and licensed under the Open Government Licence v3.0.