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
    Newby, Shaun Andrew
    Director born in November 1986
    Individual (6 offsprings)
    Officer
    2024-09-16 ~ now
    OF - director → CIF 0
  • 2
    Matta, Manish
    Director born in December 1979
    Individual (6 offsprings)
    Officer
    2025-03-21 ~ now
    OF - director → CIF 0
  • 3
    CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC - now
    PRESSURE TECHNOLOGIES PLC - 2025-03-20
    PRESSURE TECHNOLOGIES LIMITED - 2007-05-25
    Pressure Technologies Building, Meadowhall Road, Sheffield, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2018-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Hayward, John Trevor Saxelby
    Company Director born in September 1961
    Individual
    Officer
    2014-10-01 ~ 2018-10-01
    OF - director → CIF 0
  • 2
    Allen, Joanna Claire
    Finance Director born in December 1976
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2020-09-28
    OF - director → CIF 0
  • 3
    Webster, Christopher James
    Chief Operating Officer born in August 1972
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ 2025-03-21
    OF - director → CIF 0
  • 4
    Lister, Thomas James
    Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-06-30
    OF - director → CIF 0
    Lister, Thomas James
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2015-06-30
    OF - secretary → CIF 0
  • 5
    Smith, Jamieson Joseph
    Director born in December 1959
    Individual
    Officer
    2012-08-21 ~ 2016-04-07
    OF - director → CIF 0
  • 6
    Burnett, Andrew David
    Business Development Director born in November 1962
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2017-02-27
    OF - director → CIF 0
  • 7
    Mcculloch, Katherine Mary
    Accountant born in July 1984
    Individual
    Officer
    2014-10-01 ~ 2020-07-31
    OF - director → CIF 0
  • 8
    Beveridge, David Brannigan
    Solicitor born in October 1974
    Individual (16 offsprings)
    Officer
    2012-08-15 ~ 2012-08-21
    OF - director → CIF 0
  • 9
    Cant, Robert Addison
    Engineering Director born in October 1944
    Individual
    Officer
    2012-08-21 ~ 2014-10-01
    OF - director → CIF 0
    Cant, Robert Addison
    Individual
    Officer
    2012-08-21 ~ 2014-10-01
    OF - secretary → CIF 0
  • 10
    Locking, James
    Chief Financial Officer born in December 1972
    Individual (5 offsprings)
    Officer
    2022-05-23 ~ 2023-03-03
    OF - director → CIF 0
  • 11
    Hammell, Stephen John
    Company Director born in July 1973
    Individual (14 offsprings)
    Officer
    2023-05-23 ~ 2024-10-08
    OF - director → CIF 0
  • 12
    Walters, Christopher Lee
    Chief Executive born in January 1969
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2024-10-08
    OF - director → CIF 0
  • 13
    Wood, Martin Richard
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2018-04-23 ~ 2018-10-31
    OF - director → CIF 0
  • 14
    Harnett, Alexander Adair
    Chartered Accountant born in August 1989
    Individual
    Officer
    2022-05-23 ~ 2023-03-31
    OF - director → CIF 0
  • 15
    Tristram, Alexander William Roger
    Individual
    Officer
    2015-06-30 ~ 2017-11-06
    OF - secretary → CIF 0
  • 16
    Standard Buildings, 94 Hope Street, Glasgow, Scotland
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2012-08-15 ~ 2012-08-21
    PE - director → CIF 0
  • 17
    CHESTERFIELD SPECIAL CYLINDERS HOLDINGS PLC - now
    PRESSURE TECHNOLOGIES LIMITED - 2007-05-25
    Pressure Technologies Building, Meadowhall Road, Sheffield, England
    Corporate (6 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

QUADSCOT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • QUADSCOT HOLDINGS LIMITED
    Info
    Registered number SC430424
    C/o Blackadders Llp, 53 Bothwell Street, Glasgow G2 6TS
    Private Limited Company incorporated on 2012-08-15 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • QUADSCOT HOLDINGS LIMITED
    S
    Registered number Sc430424
    C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland, G2 6TS
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Blackadders Llp, 53 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.