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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 35
  • 1
    Welham, Fraser Andrew Norton
    Born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 2
    Stockley, Darren
    Born in October 1969
    Individual (85 offsprings)
    Officer
    2006-01-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Ray, Stephen Leslie
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2008-01-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 5
    Cowan, Mark Alfred
    Born in February 1970
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ 2018-01-22
    OF - Director → CIF 0
  • 6
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (57 offsprings)
    Officer
    2010-09-29 ~ 2012-04-23
    OF - Director → CIF 0
  • 7
    Saunders, Mark Ian
    Born in June 1968
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 8
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2009-05-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 9
    Spurr, William
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 10
    Tanner, Christopher James
    Born in November 1972
    Individual (78 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 12
    Pearson, Andrew Stephen
    Born in June 1964
    Individual (66 offsprings)
    Officer
    2012-04-23 ~ 2013-08-27
    OF - Director → CIF 0
  • 13
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 14
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Hardy, David Michael
    Born in December 1957
    Individual (98 offsprings)
    Officer
    2010-09-29 ~ 2011-05-16
    OF - Director → CIF 0
  • 16
    Averill, Michael Charles Edward
    Born in May 1951
    Individual (63 offsprings)
    Officer
    2004-11-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Tranter, Julian Ashley
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2010-01-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 18
    Aitchison, Nigel Ian
    Born in February 1968
    Individual (38 offsprings)
    Officer
    2004-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 19
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 20
    Griffiths, Joanna
    Born in July 1979
    Individual (6 offsprings)
    Officer
    2013-08-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2013-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 22
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 23
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    2004-11-11 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 24
    Harmer, Andrew Keith
    Born in May 1964
    Individual (33 offsprings)
    Officer
    2010-09-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 25
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    2010-09-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 27
    Clarke, Michael James
    Born in September 1958
    Individual (77 offsprings)
    Officer
    2004-11-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 28
    Cartwright, Robert Ian
    Born in April 1955
    Individual (49 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 29
    Mcvicker, Alan William Fullerton
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2006-01-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 30
    Downes, David John
    Born in December 1945
    Individual (60 offsprings)
    Officer
    2004-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 31
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now 08856505
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17 08856505
    JOHN LAING ENVIRONMENTAL ASSETS GROUP (UK) LIMITED
    - 2020-01-31 08856505
    1, Kingsway, London, England
    Active Corporate (8 parents, 46 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 32
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 121 offsprings)
    Officer
    2003-03-18 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 33
    BIFFA PFI INVESTMENTS LIMITED - now 03158124
    RENEWI PFI INVESTMENTS LIMITED
    - 2024-10-18 03158124
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09 03158124 05315714
    CAPITAL WASTE MANAGEMENT LIMITED - 2004-08-13
    Dunedin House, Auckland Park, Bletchley, Milton Keynes, England
    Active Corporate (33 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 34
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-08-01 ~ 2004-11-08
    OF - Secretary → CIF 0
  • 35
    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, 1568 offsprings)
    Officer
    2003-03-18 ~ 2004-11-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Period: 2004-03-24 ~ 2020-09-22
Company number: SC245928
Registered names
SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED - Dissolved
LOTHIAN FIFTY (978) LIMITED - 2004-03-24 SC237266... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    Info
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    Registered number SC245928
    16 Charlotte Square, Edinburgh EH2 4DF
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 and dissolved on 2020-09-22 (17 years 6 months). The status of the company number is Dissolved.
    CIF 0
  • SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    S
    Registered number Sc245928
    16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHANKS DUMFRIES AND GALLOWAY LIMITED
    - now SC245927
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2019-07-22 during the appointment or period of control
    Petition date on 2019-07-22 during the appointment or period of control
    Conclusion of winding up on 2021-11-17 during the appointment or period of control
    Dissolved on 2022-04-26 during the appointment or period of control
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.