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 3
  • 1
    Fitzsimons, Shabena
    Hr Director born in September 1972
    Individual (2 offsprings)
    Officer
    2020-03-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maclachlan, Richard
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2019-02-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PERCY HOLDINGS IV LIMITED - 2012-02-08
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Bourlet, Mary Elizabeth
    Individual
    Officer
    2016-08-25 ~ 2018-02-01
    OF - Secretary → CIF 0
  • 2
    Jenkinson, Antonia Scarlett
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2009-02-24 ~ 2012-10-19
    OF - Director → CIF 0
    Jenkinson, Antonia Scarlett
    Investment Banker
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2012-10-19
    OF - Secretary → CIF 0
  • 3
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2007-07-24 ~ 2009-02-24
    OF - Director → CIF 0
  • 4
    Robertson, Lorraine Anne
    Director born in November 1968
    Individual (4 offsprings)
    Officer
    2009-07-20 ~ 2012-10-19
    OF - Director → CIF 0
  • 5
    Pitcher, Stephen John
    Director born in June 1962
    Individual
    Officer
    2009-07-20 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Field, Malcolm David, Sir
    Director born in August 1937
    Individual
    Officer
    2011-01-01 ~ 2012-04-24
    OF - Director → CIF 0
  • 7
    King, Justin Matthew
    Director born in May 1961
    Individual (6 offsprings)
    Officer
    2016-08-18 ~ 2016-10-31
    OF - Director → CIF 0
    2018-11-01 ~ 2020-03-04
    OF - Director → CIF 0
  • 8
    Seales, Sharon
    Individual (53 offsprings)
    Officer
    2007-07-24 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 9
    Ward, Elizabeth Ann
    Individual
    Officer
    2016-02-11 ~ 2016-07-13
    OF - Secretary → CIF 0
  • 10
    Jones, Anthony Gerald
    Director born in August 1973
    Individual (81 offsprings)
    Officer
    2016-04-06 ~ 2019-12-06
    OF - Director → CIF 0
  • 11
    Bradshaw, Kevin Michael
    Company Director born in February 1969
    Individual (51 offsprings)
    Officer
    2012-11-19 ~ 2016-03-09
    OF - Director → CIF 0
  • 12
    Steinmeyer, Nils Olin
    Financial Director born in September 1970
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2016-04-01
    OF - Director → CIF 0
    Steinmeyer, Nils Olin
    Individual (3 offsprings)
    Officer
    2012-10-19 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 13
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2007-07-24 ~ 2012-04-24
    OF - Director → CIF 0
  • 14
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (191 offsprings)
    Officer
    2007-08-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 15
    Mclaughlan, Roger
    Ceo born in September 1963
    Individual (26 offsprings)
    Officer
    2016-03-10 ~ 2019-02-01
    OF - Director → CIF 0
  • 16
    Hustad, Hans Kristian
    Company Director born in May 1949
    Individual
    Officer
    2007-08-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 17
    Murphy, Stephen Thomas
    Director born in August 1956
    Individual (21 offsprings)
    Officer
    2012-10-19 ~ 2012-10-19
    OF - Director → CIF 0
    Murphy, Stephen Thomas
    Chairman born in August 1956
    Individual (21 offsprings)
    2012-06-08 ~ 2016-08-18
    OF - Director → CIF 0
  • 18
    Harradine-greene, Laura
    Individual (39 offsprings)
    Officer
    2018-02-01 ~ 2020-05-07
    OF - Secretary → CIF 0
  • 19
    Kozlowski, Richard Leon
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    2009-07-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 20
    Marshall, Nicholas Charles Gilmour
    Company Director born in January 1950
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2012-10-22
    OF - Director → CIF 0
  • 21
    Hamilton, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2007-11-30 ~ 2009-02-24
    OF - Secretary → CIF 0
  • 22
    Sells, Edward Andrew Perronet
    Director born in November 1948
    Individual (1 offspring)
    Officer
    2009-06-03 ~ 2012-04-24
    OF - Director → CIF 0
  • 23
    Gateley, Donald Kenneth
    Banker born in October 1965
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2009-02-24
    OF - Director → CIF 0
  • 24
    Pierpoint, David Julian
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    2009-02-24 ~ 2009-02-24
    OF - Director → CIF 0
    2009-07-20 ~ 2010-05-11
    OF - Director → CIF 0
  • 25
    Young, Lionel Henry
    Director born in June 1955
    Individual (2 offsprings)
    Officer
    2009-07-09 ~ 2012-04-24
    OF - Director → CIF 0
  • 26
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2007-05-22 ~ 2007-07-24
    PE - Nominee Secretary → CIF 0
  • 27
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2007-05-22 ~ 2007-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE GARDEN CENTRE GROUP LIMITED

Previous names
WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
PACIFIC SHELF 1434 LIMITED - 2007-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE GARDEN CENTRE GROUP LIMITED
    Info
    WEST COAST CAPITAL (HORTIS) GROUP LIMITED - 2009-07-16
    PACIFIC SHELF 1434 LIMITED - 2007-07-27
    Registered number SC324083
    C/o Teneo Financial Advisory Limited, 100 West George Street, Glasgow G2 1PJ
    Private Limited Company incorporated on 2007-05-22 and dissolved on 2023-09-07 (16 years 3 months). The company status is Dissolved.
    CIF 0
  • THE GARDEN CENTRE GROUP LIMITED
    S
    Registered number Sc324083
    13, Queens Road, Aberdeen, Scotland, AB15 4YL
    Limited Company in Companies House Scotland, Scotland
    CIF 1
  • THE GARDEN CENTRE GROUP LIMITED
    S
    Registered number Sc324083
    Wyevale Garden Centres, Syon Park, London Road, Brentford, England, TW8 8JF
    Limited Company in Companies House Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    WEST COAST CAPITAL (HORTIS) LIMITED - 2009-07-27
    PACIFIC SHELF 1351 LIMITED - 2006-02-27
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Pinsent Masons Llp, Queens House, 13 Queens Road, Aberdeen
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-25
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.