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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 7
  • 1
    Tanner, Christopher James
    Director born in November 1972
    Individual (49 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-02-25 ~ dissolved
    OF - Director → CIF 0
  • 4
    Spurr, William
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    OF - Director → CIF 0
  • 5
    Linney, Joseph Mark
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-16 ~ dissolved
    OF - Director → CIF 0
  • 6
    FORESIGHT ENVIRONMENTAL INFRASTRUCTURE (UK) LIMITED - now
    JLEN ENVIRONMENTAL ASSETS GROUP (UK) LIMITED - 2024-09-17
    icon of address1, Kingsway, London, England
    Active Corporate (3 parents, 39 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    icon of addressDunedin House, Auckland Park, Bletchley, Milton Keynes, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 27
  • 1
    Mcvicker, Alan William Fullerton
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 2
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-04-23 ~ 2013-08-27
    OF - Director → CIF 0
  • 4
    Harmer, Andrew Keith
    Investment Manager born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-09-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 5
    Kaye, Paul
    Individual
    Officer
    icon of calendar 2004-11-11 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 6
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 7
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 8
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 9
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2013-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 10
    Clarke, Michael James
    Financial Controller born in September 1958
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 11
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 12
    Gibson, Carolyn Ann
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 13
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 14
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2011-05-16
    OF - Director → CIF 0
  • 15
    Aitchison, Nigel Ian
    Business Development Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 16
    Averill, Michael Charles Edward
    Chief Executive born in May 1951
    Individual
    Officer
    icon of calendar 2004-11-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2009-05-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 18
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-09-29 ~ 2012-04-23
    OF - Director → CIF 0
  • 19
    Stockley, Darren
    Director born in October 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-01-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Griffiths, Joanna
    Director born in July 1979
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 22
    Tranter, Julian Ashley
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-01-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 23
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 24
    Saunders, Mark Ian
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 25
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-28 ~ 2018-01-22
    OF - Director → CIF 0
  • 26
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-18 ~ 2004-11-11
    PE - Nominee Director → CIF 0
  • 27
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    icon of address242 West George Street, Glasgow
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2003-03-18 ~ 2004-08-01
    PE - Nominee Secretary → CIF 0
    2004-08-01 ~ 2004-11-08
    PE - Secretary → CIF 0
parent relation
Company in focus

SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Previous name
LOTHIAN FIFTY (978) LIMITED - 2004-03-24
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
    icon of address16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 2003-03-18 and dissolved on 2020-09-22 (17 years 6 months). The company status is Dissolved.
    CIF 0
  • SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    S
    Registered number Sc245928
    icon of address16, Charlotte Square, Edinburgh, Scotland, EH2 4DF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    icon of address4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.