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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
    Maclachlan, Richard John
    Director born in July 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    icon of address13, Queens Road, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    King, Justin Matthew
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
    icon of calendar 2018-11-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 2
    Pitcher, Stephen John
    Director born in June 1962
    Individual
    Officer
    icon of calendar 2009-04-24 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-08-18
    OF - Director → CIF 0
  • 4
    Seales, Sharon
    Chartered Accountant
    Individual (55 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 5
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2010-05-11
    OF - Director → CIF 0
  • 6
    Robertson, Lorraine Anne
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2012-10-19
    OF - Director → CIF 0
  • 7
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 8
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 9
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    icon of calendar 2006-06-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 10
    Hamilton, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 11
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 12
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-04-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 13
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 14
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 15
    Bourlet, Mary Elizabeth
    Individual
    Officer
    icon of calendar 2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 16
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-24 ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Ward, Elizabeth Ann
    Individual
    Officer
    icon of calendar 2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 18
    Jenkinson, Antonia Scarlett
    Investment Banker born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
    Jenkinson, Antonia Scarlett
    Investment Banker
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-04 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 19
    Harradine-greene, Laura
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 20
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (143 offsprings)
    Officer
    icon of calendar 2006-01-31 ~ 2009-02-24
    OF - Director → CIF 0
  • 21
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 22
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-19 ~ 2009-02-24
    OF - Director → CIF 0
  • 23
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2005-11-03 ~ 2006-01-31
    PE - Nominee Director → CIF 0
  • 24
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-11-03 ~ 2006-01-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GARDEN CENTRE HOLDINGS LIMITED

Previous names
PACIFIC SHELF 1351 LIMITED - 2006-02-27
WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • GARDEN CENTRE HOLDINGS LIMITED
    Info
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    WEST COAST CAPITAL (HORTIS) LIMITED - 2006-02-27
    Registered number SC292695
    icon of addressC/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-03 and dissolved on 2021-02-09 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • GARDEN CENTRE HOLDINGS LIMITED
    S
    Registered number Sc292695
    icon of address13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • GARDEN CENTRE HOLDINGS LIMITED
    S
    Registered number Sc292695
    icon of addressWyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House Scotland, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    CONTINENTAL SHELF 552 LIMITED - 2012-03-22
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressWyevale Garden Centres Syon Park, London Road, Brentford, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PACIFIC SHELF 1400 LIMITED - 2007-01-26
    WEST COAST CAPITAL (FLORIS) LIMITED - 2009-07-16
    icon of address13 Queen's Road, Aberdeen
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    7 GBP2016-12-25
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    COUNTRY HOMES AND GARDENS PLC - 2012-01-23
    COUNTRY HOME & GARDENS PLC - 2001-10-25
    GARDEN CENTRE PROPERTY DEVELOPMENT TRADING PLC - 2015-08-20
    icon of addressHill House, 1 Little New St, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    icon of addressDeloitte Llp, 1 New Street Square, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • THE GARDEN CENTRE GROUP HOLDINGS LIMITED - 2014-09-12
    WYEVALE GARDEN CENTRES PLC - 2006-06-20
    WYEVALE GARDEN CENTRES LIMITED - 2009-07-17
    CHARCO SIXTY LIMITED - 1986-09-29
    WGC LIMITED - 1987-02-09
    icon of addressC/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (2 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-06
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.