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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 12
  • 1
    Farkas, Jonathan David
    Managing Director born in June 1980
    Individual (65 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Cormack, Derek George
    Corporate Director born in October 1959
    Individual (97 offsprings)
    Officer
    2005-12-24 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Griffin, Craig
    Property Developer born in April 1967
    Individual (129 offsprings)
    Officer
    2005-11-21 ~ 2007-11-16
    OF - Director → CIF 0
  • 4
    Hill, Peter Martin
    Accountant born in August 1968
    Individual (193 offsprings)
    Officer
    2010-12-16 ~ 2013-09-11
    OF - Director → CIF 0
  • 5
    Schofield, Nigel Bennett
    Solicitor born in June 1950
    Individual (220 offsprings)
    Officer
    2009-12-31 ~ 2013-09-11
    OF - Director → CIF 0
    Schofield, Nigel Bennett
    Solicitor
    Individual (220 offsprings)
    Officer
    2005-11-21 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 6
    Jeffery, Paul Anthony Keith
    Accountant born in December 1966
    Individual (228 offsprings)
    Officer
    2005-11-21 ~ 2013-09-11
    OF - Director → CIF 0
  • 7
    White, Ian James
    Director born in October 1965
    Individual (155 offsprings)
    Officer
    2007-11-16 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Streiff, Mathieu Bernard
    Attorney born in May 1975
    Individual (62 offsprings)
    Officer
    2013-09-11 ~ 2015-01-27
    OF - Director → CIF 0
  • 9
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 443 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-18 ~ 2005-12-02
    OF - Nominee Director → CIF 0
    2005-11-18 ~ 2005-11-21
    OF - Nominee Secretary → CIF 0
  • 10
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED
    - 2023-01-16 08334728
    Asticus Building 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (15 parents, 715 offsprings)
    Officer
    2013-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 11
    GA HC REIT II CH U.K. SENIOR HOUSING PORTFOLIO LIMITED - now 04258255
    CARING HOMES HEALTHCARE GROUP LIMITED - 2013-09-10 06367517
    Asticus Building, 2nd Floor, 21 Palmer Street, London, England
    Active Corporate (35 parents, 61 offsprings)
    Equity (Company account)
    77,897,951 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 282 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-11-18 ~ 2005-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARCHGLEN PROPERTY COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • MARCHGLEN PROPERTY COMPANY LIMITED
    Info
    Registered number SC293339
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-18 and dissolved on 2019-03-26 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.