logo
explain how to read the page

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
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2010-09-29 ~ 2011-05-16
    OF - Director → CIF 0
  • 2
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2016-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Tranter, Julian Ashley
    Director born in May 1967
    Individual (23 offsprings)
    Officer
    2010-01-29 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Averill, Michael Charles Edward
    Chief Executive born in May 1951
    Individual (61 offsprings)
    Officer
    2004-11-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 6
    Harmer, Andrew Keith
    Investment Manager born in May 1964
    Individual (33 offsprings)
    Officer
    2010-09-29 ~ 2012-10-18
    OF - Director → CIF 0
  • 7
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (49 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 8
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    2004-11-11 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 9
    Pearson, Andrew Stephen
    Director born in June 1964
    Individual (61 offsprings)
    Officer
    2012-04-23 ~ 2013-08-27
    OF - Director → CIF 0
  • 10
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 11
    Mcvicker, Alan William Fullerton
    Director born in August 1967
    Individual (7 offsprings)
    Officer
    2006-01-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 12
    Surch, Christopher
    Director born in November 1961
    Individual (69 offsprings)
    Officer
    2009-05-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 13
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 14
    Linney, Joseph Mark
    Director born in November 1958
    Individual (113 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Tanner, Christopher James
    Director born in November 1972
    Individual (78 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (25 offsprings)
    Officer
    2008-01-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 17
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ 2018-01-22
    OF - Director → CIF 0
  • 18
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2013-04-15 ~ 2015-03-31
    OF - Director → CIF 0
  • 19
    Stockley, Darren
    Director born in October 1969
    Individual (74 offsprings)
    Officer
    2006-01-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (128 offsprings)
    Officer
    2014-04-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 22
    Griffiths, Joanna
    Director born in July 1979
    Individual (6 offsprings)
    Officer
    2013-08-27 ~ 2016-07-29
    OF - Director → CIF 0
  • 23
    Clarke, Michael James
    Financial Controller born in September 1958
    Individual (75 offsprings)
    Officer
    2004-11-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 24
    Griffin-smith, Philip Bernard
    Individual (123 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (54 offsprings)
    Officer
    2010-09-29 ~ 2012-04-23
    OF - Director → CIF 0
  • 26
    Spurr, William
    Director born in November 1964
    Individual (22 offsprings)
    Officer
    2018-01-23 ~ now
    OF - Director → CIF 0
  • 27
    Downes, David John
    Finance Director born in December 1945
    Individual (59 offsprings)
    Officer
    2004-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 28
    Saunders, Mark Ian
    Director born in June 1968
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 29
    Goodfellow, Ian Frederick
    Director born in January 1954
    Individual (147 offsprings)
    Officer
    2010-09-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 30
    Aitchison, Nigel Ian
    Business Development Director born in February 1968
    Individual (38 offsprings)
    Officer
    2004-11-08 ~ 2008-01-23
    OF - Director → CIF 0
  • 31
    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, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-18 ~ 2004-11-11
    OF - Nominee Director → CIF 0
  • 32
    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 (7 parents, 46 offsprings)
    Person with significant control
    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
  • 33
    BIFFA PFI INVESTMENTS LIMITED - now 03158124
    RENEWI PFI INVESTMENTS LIMITED
    - 2024-10-18 03158124
    SHANKS PFI INVESTMENTS LIMITED - 2017-10-09 03158124
    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
    BURNESS LIMITED SC442324
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 74 offsprings)
    Equity (Company account)
    313 GBP2024-03-31
    Officer
    2003-03-18 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 35
    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 (164 parents, 1853 offsprings)
    Officer
    2004-08-01 ~ 2004-11-08
    OF - Secretary → CIF 0
parent relation
Company in focus

SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED

Previous name
LOTHIAN FIFTY (978) LIMITED - 2004-03-24 SC211810, SC245927, SC186795... (more)
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 company status 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
  • SHANKS DUMFRIES AND GALLOWAY LIMITED
    - now SC245927
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.