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 22
  • 1
    Richmond, Carol Ann
    Born in December 1963
    Individual (38 offsprings)
    Officer
    2017-02-28 ~ 2023-04-14
    OF - Director → CIF 0
  • 2
    Giles, Christopher Michael
    Born in September 1964
    Individual (94 offsprings)
    Officer
    2003-10-24 ~ 2013-04-01
    OF - Director → CIF 0
  • 3
    Story, Ian Graham
    Born in January 1963
    Individual (221 offsprings)
    Officer
    2017-02-28 ~ 2018-06-30
    OF - Director → CIF 0
  • 4
    White, Joyce Helen
    Born in June 1959
    Individual (265 offsprings)
    Officer
    2003-03-25 ~ 2003-10-24
    OF - Nominee Director → CIF 0
  • 5
    Peel, Alistair Charles
    Individual (241 offsprings)
    Officer
    2018-08-10 ~ 2024-07-26
    OF - Secretary → CIF 0
  • 6
    Gardner, Derek Gordon
    Born in October 1962
    Individual (34 offsprings)
    Officer
    2003-10-24 ~ 2008-02-29
    OF - Director → CIF 0
    Gardner, Derek Gordon
    Individual (34 offsprings)
    Officer
    2004-03-31 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 7
    Dalgarno, Sarah
    Born in September 1968
    Individual (44 offsprings)
    Officer
    2015-02-09 ~ 2015-03-17
    OF - Director → CIF 0
  • 8
    Mcmanus, Brendan James
    Born in November 1959
    Individual (124 offsprings)
    Officer
    2012-04-20 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Wade, Jarlath Delphene
    Individual (40 offsprings)
    Officer
    2014-07-09 ~ 2018-08-10
    OF - Secretary → CIF 0
  • 10
    Ross, David Christopher
    Born in February 1969
    Individual (239 offsprings)
    Officer
    2014-01-31 ~ 2015-02-09
    OF - Director → CIF 0
  • 11
    Giles, Nicholas Joseph
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2003-10-24 ~ 2006-07-10
    OF - Director → CIF 0
  • 12
    Gallagher, Thomas Joseph
    Born in August 1958
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 13
    Thompson, Paul
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2003-10-24 ~ 2004-11-03
    OF - Director → CIF 0
  • 14
    Mugge, Mark Stephen
    Born in October 1969
    Individual (327 offsprings)
    Officer
    2014-01-31 ~ 2015-01-26
    OF - Director → CIF 0
  • 15
    Hessett, Alastair George
    Born in March 1976
    Individual (73 offsprings)
    Officer
    2008-03-02 ~ 2014-07-09
    OF - Director → CIF 0
    Hessett, Alastair George
    Individual (73 offsprings)
    Officer
    2008-03-02 ~ 2014-07-09
    OF - Secretary → CIF 0
  • 16
    Pentleton, David
    Born in April 1952
    Individual (3 offsprings)
    Officer
    2003-10-24 ~ 2005-12-01
    OF - Director → CIF 0
  • 17
    Rea, Michael Peter
    Born in February 1966
    Individual (215 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Scott, Charles Douglas
    Born in December 1973
    Individual (133 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 19
    Pike, Matthew William
    Born in October 1964
    Individual (124 offsprings)
    Officer
    2015-01-26 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Matson, Paul Dominic
    Born in January 1966
    Individual (62 offsprings)
    Officer
    2008-07-28 ~ 2014-01-31
    OF - Director → CIF 0
  • 21
    QUILLCO 227 LIMITED
    SC304651 SC175345... (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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    MACDONALDS LIMITED
    279, St Stephen's House, Bath Street, Glasgow
    Active Corporate (3 parents, 234 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

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 14 July 2026 and licensed under the Open Government Licence v3.0.