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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 34
  • 1
    Ferguson Davie, Charles John
    Born in October 1978
    Individual (176 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 2
    Smith, Gerard Henry
    Born in August 1950
    Individual (107 offsprings)
    Officer
    2004-07-28 ~ 2007-01-26
    OF - Director → CIF 0
  • 3
    Edwards, Nicholas William John
    Born in November 1973
    Individual (149 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 4
    Fraser, Robert Gordon
    Born in September 1957
    Individual (131 offsprings)
    Officer
    2006-02-17 ~ 2007-01-26
    OF - Director → CIF 0
    Fraser, Robert Gordon
    Individual (131 offsprings)
    Officer
    2004-07-28 ~ 2007-01-26
    OF - Secretary → CIF 0
  • 5
    Burnett, Neil Scott
    Born in March 1969
    Individual (97 offsprings)
    Officer
    2005-03-12 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Gilbard, Marc Edward Charles
    Born in May 1962
    Individual (219 offsprings)
    Officer
    2007-01-26 ~ 2015-05-06
    OF - Director → CIF 0
  • 7
    Christie, Scott Sommervaille
    Born in December 1965
    Individual (107 offsprings)
    Officer
    2004-07-28 ~ 2005-07-21
    OF - Director → CIF 0
  • 8
    Stanley, Graham Bryan
    Born in May 1963
    Individual (148 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 9
    Sanderson, Timothy Robin Llewelyn
    Individual (124 offsprings)
    Officer
    2007-01-26 ~ 2012-09-10
    OF - Secretary → CIF 0
  • 10
    Sidwell, Graham Robert
    Born in October 1953
    Individual (160 offsprings)
    Officer
    2007-01-26 ~ 2013-12-13
    OF - Director → CIF 0
  • 11
    Taylor, David Hunter
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2004-08-11 ~ 2005-03-12
    OF - Director → CIF 0
  • 12
    Macdonald, Donald John
    Born in March 1947
    Individual (77 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 13
    Jerushalmi, Sivan
    Born in May 1980
    Individual (53 offsprings)
    Officer
    2019-11-15 ~ 2022-12-12
    OF - Director → CIF 0
  • 14
    Brennan, John
    Born in March 1962
    Individual (66 offsprings)
    Officer
    2016-07-27 ~ 2018-03-29
    OF - Director → CIF 0
  • 15
    Gray, Robert Edward
    Born in June 1977
    Individual (63 offsprings)
    Officer
    2015-05-06 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    Vernier, Vincent Frederic Marc
    Born in June 1978
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - Director → CIF 0
    Vernier, Vincent
    Individual (47 offsprings)
    Officer
    2017-10-06 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 17
    Levy, Alon
    Born in September 1975
    Individual (44 offsprings)
    Officer
    2022-11-07 ~ 2025-12-29
    OF - Director → CIF 0
  • 18
    Gallagher, Michael
    Born in April 1978
    Individual (47 offsprings)
    Officer
    2017-12-20 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Guy, Darren
    Born in January 1978
    Individual (144 offsprings)
    Officer
    2016-07-27 ~ 2017-12-20
    OF - Director → CIF 0
  • 20
    Hall, Steven
    Born in June 1977
    Individual (134 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 21
    Guile, David Andrew
    Born in March 1964
    Individual (76 offsprings)
    Officer
    2006-10-16 ~ 2007-01-26
    OF - Director → CIF 0
  • 22
    Bothwell, Karen Margaret
    Born in August 1962
    Individual (156 offsprings)
    Officer
    2004-08-11 ~ 2005-03-31
    OF - Director → CIF 0
  • 23
    Figge, Heiko
    Born in March 1960
    Individual (67 offsprings)
    Officer
    2013-12-13 ~ 2015-05-06
    OF - Director → CIF 0
  • 24
    Morar, Neal
    Born in May 1970
    Individual (114 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Director → CIF 0
    Morar, Neal
    Individual (114 offsprings)
    Officer
    2015-05-06 ~ 2017-10-03
    OF - Secretary → CIF 0
  • 25
    Dimitriadis, Christos
    Born in January 1971
    Individual (209 offsprings)
    Officer
    2018-03-29 ~ 2018-12-14
    OF - Director → CIF 0
  • 26
    Baruch, Guy David
    Born in August 1969
    Individual (47 offsprings)
    Officer
    2018-12-13 ~ 2020-05-01
    OF - Director → CIF 0
  • 27
    Gateley, Donald Kenneth
    Born in October 1965
    Individual (115 offsprings)
    Officer
    2006-05-11 ~ 2006-10-16
    OF - Director → CIF 0
  • 28
    Coetzee, Russell Steven
    Born in August 1973
    Individual (238 offsprings)
    Officer
    2025-03-13 ~ now
    OF - Director → CIF 0
  • 29
    AROUNDTOWN REAL ESTATE MANAGEMENT (UK) LIMITED
    - now 11633098
    CAMELBAY REAL ESTATE MANAGEMENT (UK) LIMITED - 2021-03-12
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2022-11-07 ~ 2025-06-28
    OF - Director → CIF 0
  • 30
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    OF - Nominee Secretary → CIF 0
  • 31
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1480 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    OF - Nominee Director → CIF 0
  • 32
    APEX CORPORATE TRUSTEES (UK) LIMITED - now
    LINK CORPORATE TRUSTEES (UK) LIMITED - 2019-07-01 00239726
    CAPITA TRUST COMPANY LIMITED
    - 2017-11-06 00239726
    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 (39 parents, 218 offsprings)
    Person with significant control
    2017-09-05 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    LASER ROOM 2 LIMITED
    - now 10858543
    AGHOCO 1549 LIMITED - 2017-07-12
    2nd Floor, 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (14 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
  • 34
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 1013 offsprings)
    Officer
    2004-05-18 ~ 2004-07-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LASER SHEF LIMITED

Period: 2015-09-01 ~ now
Company number: SC268072
Registered names
LASER SHEF LIMITED - now
M M & S (3074) LIMITED - 2004-07-28 SC284897... (more)
Recent 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
    Titanium 1 King's Inch Place, Renfrew, Glasgow PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2004-05-18 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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