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 5
  • 1
    Lewis, Colin Edward
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Douglas, Keith Richard
    Finance Director born in October 1968
    Individual (3 offsprings)
    Officer
    2006-03-24 ~ dissolved
    OF - director → CIF 0
  • 3
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2010-03-23 ~ dissolved
    OF - secretary → CIF 0
  • 5
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 29
  • 1
    Mitchell, David Murray
    Surveyor born in March 1962
    Individual
    Officer
    2003-12-04 ~ 2004-11-03
    OF - director → CIF 0
  • 2
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - secretary → CIF 0
  • 3
    Armstrong, Karen Jean
    Company Director born in August 1966
    Individual
    Officer
    2009-03-26 ~ 2010-01-29
    OF - director → CIF 0
  • 4
    Knight, David Jonathan
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2008-05-31
    OF - director → CIF 0
  • 5
    Fowler, Steven
    Regional Commercial Director born in August 1972
    Individual
    Officer
    2004-11-23 ~ 2010-01-29
    OF - director → CIF 0
  • 6
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - director → CIF 0
  • 7
    Macleod, Joanne May
    Regional Finance Director born in June 1976
    Individual (3 offsprings)
    Officer
    2007-02-12 ~ 2009-03-26
    OF - director → CIF 0
  • 8
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-01-01 ~ 2010-01-29
    OF - secretary → CIF 0
  • 9
    Yardley, Norman
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - director → CIF 0
  • 10
    Kennedy, David Samuel
    Civil Engineer born in June 1958
    Individual
    Officer
    2004-06-30 ~ 2005-01-05
    OF - director → CIF 0
  • 11
    Mcgowan, Jim
    Company Director born in January 1955
    Individual
    Officer
    2007-03-07 ~ 2007-09-07
    OF - director → CIF 0
  • 12
    Macleod, Angus Iain
    Managing Director born in September 1965
    Individual (12 offsprings)
    Officer
    2008-07-18 ~ 2010-01-31
    OF - director → CIF 0
  • 13
    Anderson, Alexander
    Managing Director born in March 1951
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2006-03-24
    OF - director → CIF 0
  • 14
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2005-07-18 ~ 2007-11-12
    OF - secretary → CIF 0
  • 15
    Hastings, Jonathan Philip
    Individual
    Officer
    2004-01-31 ~ 2005-07-18
    OF - secretary → CIF 0
  • 16
    Burns, William Rae
    Director born in January 1964
    Individual
    Officer
    2008-07-18 ~ 2009-03-26
    OF - director → CIF 0
  • 17
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - director → CIF 0
  • 18
    Phillips, Richard James
    Chartered Accountant born in March 1972
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2006-12-31
    OF - director → CIF 0
  • 19
    Copstick, Thomas Crawford
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2008-07-18
    OF - director → CIF 0
  • 20
    Brown, Simon Christopher
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2009-03-26 ~ 2010-01-29
    OF - director → CIF 0
  • 21
    Moran, Paul Anthony
    Managing Director born in June 1968
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2014-10-17
    OF - director → CIF 0
  • 22
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - director → CIF 0
  • 23
    Gaffney, David
    Company Director born in April 1967
    Individual (76 offsprings)
    Officer
    2003-12-04 ~ 2010-07-15
    OF - director → CIF 0
  • 24
    Haldane, Kenneth Douglas
    Land Director born in February 1954
    Individual (1 offspring)
    Officer
    2003-12-04 ~ 2004-06-30
    OF - director → CIF 0
  • 25
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - secretary → CIF 0
  • 26
    Kirkpatrick, James Mclellan
    Managing Director born in April 1966
    Individual (1 offspring)
    Officer
    2005-01-05 ~ 2007-03-07
    OF - director → CIF 0
    Kirkpatrick, James Mclellan
    Director born in April 1966
    Individual (1 offspring)
    2009-06-23 ~ 2011-07-11
    OF - director → CIF 0
  • 27
    2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2003-10-23 ~ 2004-01-31
    PE - nominee-secretary → CIF 0
  • 28
    151, St Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2010-01-29 ~ 2010-03-29
    PE - secretary → CIF 0
  • 29
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    2003-10-23 ~ 2003-12-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

TAYDALE (GRANTON) LIMITED

Previous name
MITRESHELF 353 LIMITED - 2003-12-02
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TAYDALE (GRANTON) LIMITED
    Info
    MITRESHELF 353 LIMITED - 2003-12-02
    Registered number SC258109
    Argyll Court, The Castle Business Park, Stirling, Scotland FK9 4TT
    Private Limited Company incorporated on 2003-10-23 and dissolved on 2017-08-15 (13 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.