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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 33
  • 1
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 3
    White, Barry Edward
    Managing Director born in August 1965
    Individual (44 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (47 offsprings)
    2016-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 5
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (28 offsprings)
    Officer
    2002-01-25 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Nash, Paul William
    Fund Manager born in March 1967
    Individual (60 offsprings)
    Officer
    2008-05-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 7
    Balfour, Ion Bruce
    Investment Manager born in December 1963
    Individual (80 offsprings)
    Officer
    2014-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 8
    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
  • 9
    Fielder, Richard John
    Chartered Surveyor born in July 1953
    Individual (30 offsprings)
    Officer
    2002-01-25 ~ 2008-01-01
    OF - Director → CIF 0
  • 10
    Blaasse, Wim
    Managing Director born in December 1963
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 11
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 12
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 13
    Freeman, Andrew Derek
    Accountant born in November 1978
    Individual (39 offsprings)
    Officer
    2011-12-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 14
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2022-12-22 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 15
    Johnstone, Benjamin Maurice Edward
    Manager born in November 1982
    Individual (21 offsprings)
    Officer
    2011-12-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 16
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 17
    Kun-darbois, Fabrice Etienne Marie
    Senior Analyst - Infrastructure Funds born in March 1986
    Individual (25 offsprings)
    Officer
    2014-11-20 ~ 2016-04-21
    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
    Roshier, Angela Louise
    Finance Director born in January 1975
    Individual (128 offsprings)
    Officer
    2013-01-25 ~ 2013-01-25
    OF - Director → CIF 0
    Roshier, Angela Louise
    Company Director born in January 1975
    Individual (128 offsprings)
    2013-01-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 20
    Waddington, Adam George
    Company Director born in December 1974
    Individual (175 offsprings)
    Officer
    2013-05-24 ~ 2014-11-20
    OF - Director → CIF 0
  • 21
    Gillespie, Michael John
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    2017-10-16 ~ 2022-12-22
    OF - Secretary → CIF 0
    2024-12-19 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 22
    Williams, Christopher Edward Ingouville
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2009-04-30 ~ 2009-12-10
    OF - Director → CIF 0
  • 23
    Stewart, Wendy
    Accountant
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 24
    Koolhaas, Engel Johan Roelof
    Managing Director born in February 1960
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 25
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 26
    Duncan, Harry
    Accountant born in August 1950
    Individual (30 offsprings)
    Officer
    2004-05-06 ~ 2008-01-01
    OF - Director → CIF 0
  • 27
    Simpson, Kenneth John
    Investment Director born in June 1965
    Individual (36 offsprings)
    Officer
    2017-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    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
  • 29
    DALKEITH SPV (HOLDINGS) LIMITED
    SC227122
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Active Corporate (33 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
  • 30
    1, Commons Street, Dublin 1, Ireland
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    Prinzregentstrabe 56, 80538, Munich, Germany
    Corporate (2 offsprings)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2002-01-18 ~ 2002-01-25
    OF - Director → CIF 0
  • 33
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2002-01-18 ~ 2002-01-25
    OF - Secretary → CIF 0
parent relation
Company in focus

DALKEITH SPV LIMITED

Period: 2002-01-18 ~ now
Company number: SC227119
Registered name
DALKEITH SPV LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.

  • DALKEITH SPV LIMITED
    Info
    Registered number SC227119
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.