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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
Active 6
  • 1
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Nicol, Alastair William
    Born in May 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd, James Thomas
    Born in October 1990
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 5
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    icon of addressThe Lighthouse, 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 6
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    icon of addressCararra 0, Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 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
Ceased 28
  • 1
    Harrop, Benjamin James
    Development Manager born in July 1974
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 2
    Mccrossan, Margaret Brown Porteous
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2020-11-13
    OF - Director → CIF 0
  • 4
    Gourlay, Alistair Graham
    Development Manager born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2017-10-31
    OF - Director → CIF 0
    icon of calendar 2017-11-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-06-01
    OF - Director → CIF 0
  • 7
    King, James Leonard
    Associate Director born in August 1973
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2015-09-17
    OF - Director → CIF 0
  • 8
    Dixon, Richard John
    Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2023-06-20
    OF - Director → CIF 0
  • 9
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 10
    Baillie, Andrew James
    Senior Project Manager born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Badham, Nigel Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Speirs, Marion Grey Easton
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2023-06-15
    OF - Director → CIF 0
  • 13
    Tailor, Bina
    Accountant born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 14
    Matthews, William Stewart
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2016-09-27
    OF - Director → CIF 0
  • 15
    Macdonald, Andrew Edward Douglas
    Chartered Surveyor born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 16
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 17
    Hope, John Alexander
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Drew, Richard Stephen
    Development Director born in December 1960
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 19
    Shirreff, Gordon James
    Project Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 20
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 21
    Richardson, Ben Peter
    Chartered Accountant born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 22
    Campbell, Colin Malcolm
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 23
    Gemmell, Nial Watson
    Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 24
    Curran, Anthony
    Born in March 1957
    Individual
    Officer
    icon of calendar 2014-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 25
    Lane, David George
    Commercial Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-11-13
    OF - Director → CIF 0
  • 26
    Otti, Henry
    Born in June 1988
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 27
    Dryburgh, John William
    Managing Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 28
    ASSET MANAGEMENT SOLUTIONS LIMITED
    icon of address46, Charles Street, Cardiff, Wales
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2013-07-22 ~ 2015-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
41100 - Development Of Building Projects

  • HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
    Info
    Registered number SC455079
    icon of addressC/o Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.