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 4
  • 1
    Cowan, Andrew David
    Ceo born in October 1966
    Individual (34 offsprings)
    Officer
    2024-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Mathew Gareth
    Accountant born in December 1976
    Individual (34 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Kaney, Mark Francis John
    Director born in September 1975
    Individual (7 offsprings)
    Officer
    2022-05-03 ~ now
    OF - Director → CIF 0
  • 4
    EURO ENVIRONMENTAL UTILITIES GROUP LIMITED - 2020-12-29
    2, Watt Road, Hillington Park, Glasgow, Scotland, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 17
  • 1
    Fernie, Greg Nicholas Louden
    Director born in May 1976
    Individual (2 offsprings)
    Officer
    2019-02-22 ~ 2020-01-04
    OF - Director → CIF 0
  • 2
    Spinks, Roderick
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2004-02-12 ~ 2013-02-19
    OF - Director → CIF 0
  • 3
    Higgins, Gavin Stewart
    Finance Director born in September 1977
    Individual (19 offsprings)
    Officer
    2012-11-26 ~ 2014-06-06
    OF - Director → CIF 0
  • 4
    Milligan, Maureen
    Group Finance Director born in July 1964
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2022-04-08
    OF - Director → CIF 0
  • 5
    Moon, Kevin Andrew
    Company Director born in November 1960
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2011-04-01
    OF - Director → CIF 0
  • 6
    Smith, Mark
    Company Director born in March 1966
    Individual (4 offsprings)
    Officer
    2005-02-17 ~ 2006-02-28
    OF - Director → CIF 0
  • 7
    Thomas, Richard David
    Director born in March 1979
    Individual (19 offsprings)
    Officer
    2020-09-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Joyce, Stephen
    Group Managing Director born in January 1960
    Individual (2 offsprings)
    Officer
    2013-02-05 ~ 2016-05-27
    OF - Director → CIF 0
  • 9
    Taylor, John James
    Chartered Accountant born in December 1960
    Individual (26 offsprings)
    Officer
    2011-04-01 ~ 2012-09-17
    OF - Director → CIF 0
  • 10
    Kelly, Joseph Shaun
    Director born in May 1954
    Individual (8 offsprings)
    Officer
    2004-02-12 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    White, Charles Liddell
    Director born in December 1963
    Individual (11 offsprings)
    Officer
    2016-05-27 ~ 2019-02-22
    OF - Director → CIF 0
  • 12
    Docherty, James
    Company Director born in November 1956
    Individual
    Officer
    2006-03-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 13
    Duncan, William Murray
    Individual (1 offspring)
    Officer
    2006-06-28 ~ 2012-04-25
    OF - Secretary → CIF 0
  • 14
    Shardlow, Susan
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    2021-03-25 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Fulton, Lynne
    Director born in September 1973
    Individual
    Officer
    2019-02-22 ~ 2020-11-27
    OF - Director → CIF 0
  • 16
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12 Hope Street, Edinburgh
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2004-02-12 ~ 2006-06-28
    PE - Secretary → CIF 0
  • 17
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2012-04-25 ~ 2019-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

IPSUM INFRASTRUCTURE LIMITED

Previous name
EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IPSUM INFRASTRUCTURE LIMITED
    Info
    EURO ENVIRONMENTAL GROUP LIMITED - 2020-12-29
    Registered number SC263385
    2 Watt Road, Hillington Park, Glasgow, Scotland G52 4RR
    Private Limited Company incorporated on 2004-02-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    CIF 0
  • IPSUM INFRASTRUCTURE LIMITED
    S
    Registered number Sc263385
    2, Watt Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4RR
    Limited By Shares in Companies House, Scotland
    CIF 1
  • EURO ENVIRONMENTAL GROUP LIMITED
    S
    Registered number Sc263385
    2, Watt Road, Hillington Park, Glasgow, Scotland, Scotland, G52 4RR
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • EEG UTILITIES LIMITED - 2020-12-29
    DCS UTILITIES LIMITED - 2013-04-23
    EEG UTILITIES LIMITED - 2012-07-24
    DCS UTILITIES LIMITED - 2012-07-19
    ENSCO 266 LIMITED - 2009-03-30
    2 Watt Road, Hillington Park, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • EEG CONTRACTS LIMITED - 2019-08-06
    EURO-ENVIRONMENTAL CONTRACTS LIMITED - 2012-07-19
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    632,883 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-22
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.