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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 28
  • 1
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2022-12-22 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Kun-darbois, Fabrice Etienne Marie
    Born in March 1986
    Individual (25 offsprings)
    Officer
    2014-11-20 ~ 2016-04-21
    OF - Director → CIF 0
  • 3
    Simpson, Kenneth John
    Born in June 1965
    Individual (36 offsprings)
    Officer
    2017-09-30 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Roshier, Angela Louise
    Born in January 1975
    Individual (129 offsprings)
    Officer
    2013-01-25 ~ 2013-01-25
    OF - Director → CIF 0
    OF - Director → CIF 0
    2013-01-25 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Meade, Kieron Gerard
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 6
    Covington, Nicola
    Born in May 1977
    Individual (47 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
    Covington, Nicola
    Investment Manager born in May 1977
    Individual (47 offsprings)
    2016-04-21 ~ 2017-09-30
    OF - Director → CIF 0
  • 7
    Blaasse, Wim
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2008-01-01 ~ 2008-05-23
    OF - Director → CIF 0
  • 8
    Gillespie, Michael John
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    2017-10-16 ~ 2022-12-22
    OF - Secretary → CIF 0
    2024-12-19 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 9
    Cameron, Myra Stevenson
    Born in May 1946
    Individual (66 offsprings)
    Officer
    2004-12-01 ~ 2006-08-23
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    2004-12-01 ~ 2006-08-23
    OF - Secretary → CIF 0
  • 10
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2013-05-24 ~ 2013-05-24
    OF - Director → CIF 0
    2013-05-24 ~ 2014-11-20
    OF - Director → CIF 0
  • 11
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 12
    White, Barry Edward
    Born in August 1965
    Individual (48 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 13
    Duncan, Harry
    Born in August 1950
    Individual (32 offsprings)
    Officer
    2004-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 14
    Williams, Christopher Edward Ingouville
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2009-04-30 ~ 2009-12-10
    OF - Director → CIF 0
  • 15
    Freeman, Andrew Derek
    Born in November 1978
    Individual (39 offsprings)
    Officer
    2011-12-01 ~ 2013-05-24
    OF - Director → CIF 0
  • 16
    Fielder, Richard John
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2004-12-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 17
    Mcateer, Sarah
    Individual (37 offsprings)
    Officer
    2006-08-23 ~ 2007-08-31
    OF - Secretary → CIF 0
    2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (37 offsprings)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 18
    Grace, Mathew Jake
    Born in July 1991
    Individual (30 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 19
    Nash, Paul William
    Born in March 1967
    Individual (61 offsprings)
    Officer
    2008-05-23 ~ 2011-12-01
    OF - Director → CIF 0
  • 20
    Stewart, Wendy
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 21
    Balfour, Ion Bruce
    Born in December 1963
    Individual (80 offsprings)
    Officer
    2014-11-20 ~ 2021-12-31
    OF - Director → CIF 0
  • 22
    Grote Gansey, Marcelino Hermanus Bernardus
    Born in March 1969
    Individual (34 offsprings)
    Officer
    2022-05-10 ~ now
    OF - Director → CIF 0
  • 23
    Johnstone, Benjamin Maurice Edward
    Born in November 1982
    Individual (21 offsprings)
    Officer
    2011-12-01 ~ 2012-08-24
    OF - Director → CIF 0
  • 24
    Koolhaas, Engel Johan Roelof
    Born in February 1960
    Individual (41 offsprings)
    Officer
    2008-01-01 ~ 2011-12-01
    OF - Director → CIF 0
  • 25
    SMBC BANK INTERNATIONAL PLC
    - now 04684034
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30 04684034
    99, Queen Victoria Street, London, England, England
    Active Corporate (60 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 548 offsprings)
    Officer
    2004-02-19 ~ 2004-12-01
    OF - Nominee Director → CIF 0
  • 27
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    2004-02-19 ~ 2004-12-01
    OF - Nominee Secretary → CIF 0
  • 28
    ABERDEEN INFRASTRUCTURE II LIMITED
    09172323 06671204... (more)
    Aberdeen Asset Management, Bow Bells House, 1 Bread Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED

Period: 2004-11-18 ~ now
Company number: SC263678
Registered names
EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED - now
LYCIDAS (408) LIMITED - 2004-11-18 SC281590... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    Info
    LYCIDAS (408) LIMITED - 2004-11-18
    Registered number SC263678
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • EAST RENFREWSHIRE SCHOOLS (HOLDINGS) LIMITED
    S
    Registered number Sc263678
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAST RENFREWSHIRE SCHOOLS LIMITED
    - now SC265495
    ST. VINCENT STREET (410) LIMITED - 2004-06-11
    Kelvin House Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.