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 5
  • 1
    Harris, Philip Jonathan
    Director born in February 1971
    Individual (21 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 2
    Baxter, Mark
    Company Director born in March 1972
    Individual (38 offsprings)
    Officer
    2014-08-29 ~ now
    OF - director → CIF 0
  • 3
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    2016-02-16 ~ now
    OF - director → CIF 0
  • 4
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (7 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2014-08-29 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Barr, Alan Lamont
    Executive born in September 1960
    Individual (2 offsprings)
    Officer
    2010-12-29 ~ 2011-01-20
    OF - director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2011-01-20 ~ 2012-05-16
    OF - secretary → CIF 0
  • 3
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2012-01-30 ~ 2014-07-09
    OF - director → CIF 0
  • 4
    Copper, Martin
    Chartered Accountant born in June 1971
    Individual (26 offsprings)
    Officer
    2014-01-31 ~ 2014-08-29
    OF - director → CIF 0
  • 5
    Baxter, Mark
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2011-01-17 ~ 2014-01-31
    OF - director → CIF 0
  • 6
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    2012-01-30 ~ 2013-11-18
    OF - director → CIF 0
  • 7
    Mcquade, Brian
    Born in November 1962
    Individual (27 offsprings)
    Officer
    2011-01-17 ~ 2012-08-03
    OF - director → CIF 0
  • 8
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-07-09
    OF - director → CIF 0
  • 9
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2010-12-29 ~ 2011-01-20
    PE - director → CIF 0
parent relation
Company in focus

GT (NORTH HUB) INVESTMENTS LIMITED

Previous names
MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
ST. VINCENT STREET (510) LIMITED - 2011-01-14
Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • GT (NORTH HUB) INVESTMENTS LIMITED
    Info
    MILLER (NORTH HUB) INVESTMENTS LIMITED - 2014-10-06
    ST. VINCENT STREET (510) LIMITED - 2011-01-14
    Registered number SC390849
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2010-12-29 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • GT (NORTH HUB) INVESTMENTS LIMITED
    S
    Registered number Sc390849
    17452, 2, Lochside View, Edinburgh, Scotland, EH12 1LB
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ACP:SOUTH EAST HUB LIMITED - 2010-09-13
    MN NOVA 36 LIMITED - 2010-03-31
    2nd Floor 2 Lochside View, Edinburgh, Scotland
    Corporate (9 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 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.