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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 14
  • 1
    Quarterman, William Jan Charles
    Accountant born in April 1962
    Individual (21 offsprings)
    Officer
    2010-12-02 ~ 2012-02-24
    OF - Director → CIF 0
  • 2
    Armitage, Joseph James
    Director born in September 1952
    Individual (13 offsprings)
    Officer
    2010-12-02 ~ 2012-09-14
    OF - Director → CIF 0
  • 3
    Cooper, Martin
    Born in June 1971
    Individual (70 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Cooper, Martin
    Chartered Accountant born in June 1971
    Individual (70 offsprings)
    2017-06-30 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Downie, David
    Director born in June 1946
    Individual (6 offsprings)
    Officer
    2007-12-31 ~ 2010-12-02
    OF - Director → CIF 0
  • 5
    Barraclough, Richard
    Individual (163 offsprings)
    Officer
    2010-12-02 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 6
    Le Lorrain, Michael Robert
    Director born in August 1956
    Individual (20 offsprings)
    Officer
    2012-09-24 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    Cocker, Neil David
    Company Director born in October 1966
    Individual (52 offsprings)
    Officer
    2019-06-30 ~ 2025-04-01
    OF - Director → CIF 0
  • 8
    Farnham, Mark Robert
    Accountant born in January 1965
    Individual (55 offsprings)
    Officer
    2007-12-31 ~ 2010-12-02
    OF - Director → CIF 0
  • 9
    Money, Paul David
    Individual (39 offsprings)
    Officer
    2007-12-31 ~ 2010-12-02
    OF - Secretary → CIF 0
  • 10
    Keith, Michael James
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2007-12-31 ~ 2019-07-01
    OF - Director → CIF 0
  • 11
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Secretary → CIF 0
  • 12
    GALLIFORD TRY CONSTRUCTION LIMITED
    - now 02472080 00892823... (more)
    GALLIFORD TRY BUILDING LIMITED - 2019-12-24 02472080 SC209666
    GALLIFORD TRY CONSTRUCTION LIMITED
    - 2014-10-07
    GALLIFORD (U.K.) LIMITED - 2003-04-17
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (67 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 13
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    2007-10-22 ~ 2007-12-31
    OF - Nominee Director → CIF 0
  • 14
    MD SECRETARIES LIMITED
    SC104964
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2007-10-22 ~ 2007-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

KINGSEAT DEVELOPMENT 1 LIMITED

Period: 2008-01-22 ~ now
Company number: SC332760 SC332764... (more)
Registered names
KINGSEAT DEVELOPMENT 1 LIMITED - now SC332764... (more)
PACIFIC SHELF 1477 LIMITED - 2008-01-22 SC409506... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KINGSEAT DEVELOPMENT 1 LIMITED
    Info
    PACIFIC SHELF 1477 LIMITED - 2008-01-22
    Registered number SC332760
    Morrison House Kingseat Business Park, Kingseat, Newmachar, Aberdeenshire AB21 0AZ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-22 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.