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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 22
  • 1
    Giles, Nicholas Joseph
    Chairman born in October 1962
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2006-07-10
    OF - Director → CIF 0
  • 2
    Gallagher, Thomas Joseph
    Company Director born in August 1958
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Giles, Christopher Michael
    C.E.O. born in September 1964
    Individual (92 offsprings)
    Officer
    2003-10-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 4
    Mugge, Mark Stephen
    Director born in October 1969
    Individual (327 offsprings)
    Officer
    2014-01-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 5
    Pike, Matthew William
    Company Director born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 6
    Thompson, Paul
    Director born in June 1965
    Individual (21 offsprings)
    Officer
    2003-10-24 ~ 2004-11-03
    OF - Director → CIF 0
  • 7
    Matson, Paul Dominic
    Director born in January 1966
    Individual (61 offsprings)
    Officer
    2008-07-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 8
    Gardner, Derek Gordon
    Director born in October 1962
    Individual (32 offsprings)
    Officer
    2003-10-24 ~ 2008-02-29
    OF - Director → CIF 0
    Gardner, Derek Gordon
    Director
    Individual (32 offsprings)
    Officer
    2004-03-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 9
    Mcmanus, Brendan James
    Ceo born in November 1959
    Individual (124 offsprings)
    Officer
    2012-04-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Hessett, Alastair George
    Director born in March 1976
    Individual (72 offsprings)
    Officer
    2008-03-02 ~ 2014-07-09
    OF - Director → CIF 0
    Hessett, Alastair George
    Individual (72 offsprings)
    Officer
    2008-03-02 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 11
    Richmond, Carol Ann
    Company Director born in December 1963
    Individual (35 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 12
    Pentleton, David
    Director born in April 1952
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 13
    Ross, David Christopher
    Director born in February 1969
    Individual (239 offsprings)
    Officer
    2014-01-31 ~ 2015-02-09
    OF - Director → CIF 0
  • 14
    White, Joyce Helen
    Born in June 1959
    Individual (262 offsprings)
    Officer
    2003-03-25 ~ 2003-10-24
    OF - Nominee Director → CIF 0
  • 15
    Peel, Alistair Charles
    Individual (237 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 16
    Dalgarno, Sarah
    Company Director born in September 1968
    Individual (44 offsprings)
    Officer
    2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 17
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-07-09 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 18
    Scott, Charles Douglas
    Company Director born in December 1973
    Individual (133 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Rea, Michael Peter
    Company Director born in February 1966
    Individual (215 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 20
    Story, Ian Graham
    Company Director born in January 1963
    Individual (219 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 21
    QUILLCO 227 LIMITED
    SC304651 07029909... (more)
    Spectrum Building, 7th Floor, 55 Blythswood Street, Glasgow, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    MACDONALDS LIMITED
    279, St Stephen's House, Bath Street, Glasgow
    Active Corporate (3 parents, 231 offsprings)
    Officer
    2003-03-25 ~ 2004-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GILES HOLDINGS LIMITED

Period: 2003-07-11 ~ 2024-09-17
Company number: SC246391
Registered names
GILES HOLDINGS LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    ARTHUR J. GALLAGHER INSURANCE BROKERS LIMITED
    - now SC108909
    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 (65 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 22 April 2026 and licensed under the Open Government Licence v3.0.