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 3
  • 1
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (117 offsprings)
    Officer
    2017-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (117 offsprings)
    Officer
    2018-06-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 19
  • 1
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (64 offsprings)
    Officer
    2014-01-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (19 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Matson, Paul Dominic
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2008-07-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 4
    White, Joyce Helen
    Born in June 1959
    Individual (12 offsprings)
    Officer
    2003-03-25 ~ 2003-10-24
    OF - Nominee Director → CIF 0
  • 5
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (11 offsprings)
    Officer
    2012-04-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Giles, Nicholas Joseph
    Chairman born in October 1962
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2006-07-10
    OF - Director → CIF 0
  • 7
    Wade, Jarlath Delphene
    Individual (27 offsprings)
    Officer
    2014-07-09 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 8
    Thompson, Paul
    Director born in June 1965
    Individual (7 offsprings)
    Officer
    2003-10-24 ~ 2004-11-03
    OF - Director → CIF 0
  • 9
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 10
    Giles, Christopher Michael
    C.E.O. born in September 1964
    Individual (6 offsprings)
    Officer
    2003-10-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 11
    Pentleton, David
    Director born in April 1952
    Individual
    Officer
    2003-10-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 12
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2015-03-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Ross, David Christopher
    Director born in February 1969
    Individual (151 offsprings)
    Officer
    2014-01-31 ~ 2015-02-09
    OF - Director → CIF 0
  • 14
    Pike, Matthew William
    Company Director born in October 1964
    Individual (72 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 15
    Story, Ian Graham
    Company Director born in January 1963
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 16
    Gardner, Derek Gordon
    Director born in October 1962
    Individual
    Officer
    2003-10-24 ~ 2008-02-29
    OF - Director → CIF 0
    Gardner, Derek Gordon
    Director
    Individual
    Officer
    2004-03-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 17
    Peel, Alistair Charles
    Individual (135 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 18
    Hessett, Alastair George
    Director born in March 1976
    Individual (5 offsprings)
    Officer
    2008-03-02 ~ 2014-07-09
    OF - Director → CIF 0
    Hessett, Alastair George
    Individual (5 offsprings)
    Officer
    2008-03-02 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 19
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    279, St Stephen's House, Bath Street, Glasgow
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    2003-03-25 ~ 2004-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GILES HOLDINGS LIMITED

Previous name
MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GILES HOLDINGS LIMITED
    Info
    MACNEWCO NINETY SEVEN LIMITED - 2003-07-11
    Registered number SC246391
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland G2 7AT
    Private Limited Company incorporated on 2003-03-25 and dissolved on 2024-09-17 (21 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-25
    CIF 0
  • GILES HOLDINGS LTD
    S
    Registered number Sc246391
    Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Scotland, G2 7AT
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GILES INSURANCE BROKERS LIMITED - 2014-05-06
    GILES INSURANCE SERVICES LIMITED - 1995-08-15
    SKILLPLEDGE LIMITED - 1988-03-24
    Spectrum Building, 55 Blythswood Street, Glasgow, Scotland, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.