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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
Active 2
  • 1
    Coetzee, Russell Steven
    Born in August 1973
    Individual (152 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 2
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Brennan, John
    Chief Executive Officer born in March 1962
    Individual (8 offsprings)
    Officer
    2016-07-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    Vernier, Vincent Frederic Marc
    Director Portfolio Management born in June 1978
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 3
    Gray, Robert Edward
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2015-05-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 4
    Guy, Darren
    Director Of Finance born in January 1978
    Individual (87 offsprings)
    Officer
    2016-07-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 5
    Smith, Gerard Henry
    Hotelier born in August 1950
    Individual (17 offsprings)
    Officer
    2004-07-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 6
    Macdonald, Donald John
    Director born in February 1947
    Individual (9 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 7
    Christie, Scott Sommervaille
    Finance Director born in December 1965
    Individual (7 offsprings)
    Officer
    2004-07-28 ~ 2005-07-21
    OF - Director → CIF 0
  • 8
    Gallagher, Michael
    Finance Director born in April 1978
    Individual (27 offsprings)
    Officer
    2017-12-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Levy, Alon
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2022-11-07 ~ 2025-12-29
    OF - Director → CIF 0
  • 10
    Sanderson, Timothy Robin Llewelyn
    Individual (5 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 11
    Ferguson Davie, Charles John
    Director born in October 1978
    Individual (117 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 12
    Jerushalmi, Sivan
    Director born in May 1980
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 13
    Gilbard, Marc Edward Charles
    Company Director born in May 1962
    Individual (129 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 14
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2006-05-11 ~ 2006-10-16
    OF - Director → CIF 0
  • 15
    Sidwell, Graham Robert
    Company Director born in October 1953
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 16
    Fraser, Robert Gordon
    Director born in September 1957
    Individual (75 offsprings)
    Officer
    2006-02-17 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (75 offsprings)
    Officer
    2004-07-28 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 17
    Baruch, Guy David
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2018-12-13 ~ 2020-05-01
    OF - Director → CIF 0
  • 18
    Guile, David Andrew
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 19
    Hall, Steven
    Director born in June 1977
    Individual (91 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 20
    Figge, Heiko
    Hotelier born in March 1960
    Individual (1 offspring)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 21
    Morar, Neal
    Finance Director born in May 1970
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (11 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 22
    Taylor, David Hunter
    Banker born in July 1954
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2005-03-12
    OF - Director → CIF 0
  • 23
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (20 offsprings)
    Officer
    2005-03-12 ~ 2006-04-28
    OF - Director → CIF 0
  • 24
    Dimitriadis, Christos
    Director born in January 1971
    Individual (163 offsprings)
    Officer
    2018-03-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 25
    Edwards, Nicholas William John
    Director born in November 1973
    Individual (31 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 26
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2004-08-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 27
    Stanley, Graham Bryan
    Company Director born in May 1963
    Individual (39 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 28
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01
    ROYAL & SUN ALLIANCE TRUST COMPANY LIMITED - 2001-05-18
    SUN ALLIANCE TRUST COMPANY LIMITED - 1997-07-30
    SUN ALLIANCE TRUSTEE COMPANY LIMITED - 1987-04-02
    PHOENIX ASSURANCE TRUSTEE COMPANY LIMITED - 1987-02-11
    CENTURY INSURANCE TRUST LIMITED - 1984-10-18
    The Registry, 34 Beckenham Road, Beckenham, United Kingdom
    Active Corporate (3 parents, 56 offsprings)
    Person with significant control
    2017-09-05 ~ 2018-03-29
    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
  • 29
    CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-11-07 ~ 2025-06-28
    PE - Director → CIF 0
  • 30
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 286 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    PE - Nominee Secretary → CIF 0
  • 31
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    PE - Nominee Director → CIF 0
  • 32
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LASER SHEF LIMITED

Previous names
MREF SHEFFIELD LIMITED - 2015-09-01
MACDONALD SHEFFIELD LIMITED - 2007-02-07
M M & S (3074) LIMITED - 2004-07-28
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • LASER SHEF LIMITED
    Info
    MREF SHEFFIELD LIMITED - 2015-09-01
    MACDONALD SHEFFIELD LIMITED - 2015-09-01
    M M & S (3074) LIMITED - 2015-09-01
    Registered number SC268072
    Clockwise, The Savoy Tower, 77 Renfrew Street, Glasgow G2 3DH
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.