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 7
  • 1
    Millar, Richard James
    Company Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-02-20 ~ now
    OF - director → CIF 0
  • 2
    Kyle, William Robert
    Fund Director born in November 1971
    Individual (8 offsprings)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
  • 3
    Tatham, John Gordon
    Company Director born in December 1969
    Individual (18 offsprings)
    Officer
    2018-12-17 ~ now
    OF - director → CIF 0
  • 4
    Mcfadyen, Fiona Margaret
    Company Director born in January 1973
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - director → CIF 0
  • 5
    BROOMCO (2340) LIMITED - 2001-04-24
    Huckletree Ancoats, The Express Building, 9 Great Ancoats Street, Manchester, England
    Corporate (8 parents, 10 offsprings)
    Officer
    2013-01-24 ~ now
    OF - secretary → CIF 0
  • 6
    BWB (GENERAL PARTNER) LIMITED
    Canal House, Applecross Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,077 GBP2024-03-31
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    PFPC 1 GP LIMITED
    305, Gray's Inn Road, London, England
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2018-05-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Saunders, Timothy
    Company Director born in June 1963
    Individual (19 offsprings)
    Officer
    2018-05-03 ~ 2021-12-09
    OF - director → CIF 0
    Mr Timothy Saunders
    Born in June 1963
    Individual (19 offsprings)
    Person with significant control
    2018-05-03 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 2
    Nevitt, Mark
    Chartered Surveyor born in July 1970
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2018-05-03
    OF - director → CIF 0
    Mr Mark Nevitt
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 3
    Christie, Nicola Jane
    Individual (2 offsprings)
    Officer
    2012-09-25 ~ 2012-12-07
    OF - secretary → CIF 0
  • 4
    Brown, Christopher Kenrick
    Director born in January 1959
    Individual (4 offsprings)
    Officer
    2012-09-25 ~ 2012-12-07
    OF - director → CIF 0
  • 5
    Urwin, Christopher James
    Born in April 1978
    Individual (1 offspring)
    Officer
    2012-12-07 ~ 2013-07-18
    OF - director → CIF 0
  • 6
    Dunlop, Stephen
    Chief Executive born in August 1961
    Individual (10 offsprings)
    Officer
    2012-09-25 ~ 2018-05-04
    OF - director → CIF 0
    Mr Stephen Dunlop
    Born in August 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Has significant influence or controlCIF 0
  • 7
    Topley, Catherine Amelia
    Company Director born in February 1978
    Individual
    Officer
    2020-02-20 ~ 2022-12-08
    OF - director → CIF 0
  • 8
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2012-12-07 ~ 2013-07-18
    OF - director → CIF 0
  • 9
    Skinner, David
    Chief Investment Officer born in April 1969
    Individual (2 offsprings)
    Officer
    2013-07-18 ~ 2018-05-03
    OF - director → CIF 0
    Dr David Stephen Skinner
    Born in April 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 10
    Hughes, Katie
    Director Of Estates And Commerce born in June 1973
    Individual (3 offsprings)
    Officer
    2012-09-25 ~ 2020-02-20
    OF - director → CIF 0
    Miss Katie Hughes
    Born in June 1973
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 11
    Jones, Christopher Delmar
    Company Director born in May 1967
    Individual (5 offsprings)
    Officer
    2018-05-03 ~ 2018-12-17
    OF - director → CIF 0
    Mr Christopher Delmar Jones
    Born in May 1967
    Individual (5 offsprings)
    Person with significant control
    2018-05-03 ~ 2018-05-03
    PE - Has significant influence or controlCIF 0
  • 12
    Lithgow, Claire Louise
    Company Director born in August 1971
    Individual (1 offspring)
    Officer
    2018-05-04 ~ 2020-02-20
    OF - director → CIF 0
    Mrs Claire Louise Lithgow
    Born in August 1971
    Individual (1 offspring)
    Person with significant control
    2018-05-04 ~ 2018-05-04
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

BIGG REGENERATION (GENERAL PARTNER) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • BIGG REGENERATION (GENERAL PARTNER) LIMITED
    Info
    Registered number SC433313
    C/o Scottish Canals Canal House, 1 Applecross Street, Glasgow G4 9SP
    Private Limited Company incorporated on 2012-09-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • BIGG REGENERATION (GENERAL PARTNER) LIMITED
    S
    Registered number Sc433313
    Canal House, 1 Applecross Street, Glasgow, Scotland, G4 9SP
    Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Huckletree Ancoats The Express Building, 9 Great Ancoats Street, Manchester
    Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or moreOE
    CIF 1 - Right to surplus assets - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove personsOE
    CIF 1 - Right to appoint or remove persons as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    CIF 2 - Right to appoint or remove personsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.