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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 34
  • 1
    Speirs, Marion Grey Easton
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2019-04-05 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Lane, David George
    Commercial Director born in March 1967
    Individual (74 offsprings)
    Officer
    2016-09-27 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Campbell, Colin Malcolm
    Director born in June 1958
    Individual (35 offsprings)
    Officer
    2015-09-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 4
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (80 offsprings)
    Officer
    2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 5
    Macdonald, Andrew Edward Douglas
    Chartered Surveyor born in January 1966
    Individual (36 offsprings)
    Officer
    2017-11-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Lloyd, James Thomas
    Born in October 1990
    Individual (82 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 7
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2013-07-22 ~ 2017-07-31
    OF - Director → CIF 0
  • 8
    Matthews, William Stewart
    Born in July 1963
    Individual (21 offsprings)
    Officer
    2014-05-06 ~ 2016-09-27
    OF - Director → CIF 0
  • 9
    Badham, Nigel Paul
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2013-07-22 ~ 2017-10-31
    OF - Director → CIF 0
  • 10
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2015-05-01 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 11
    Richardson, Ben Peter
    Chartered Accountant born in December 1979
    Individual (43 offsprings)
    Officer
    2016-09-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 12
    Drew, Richard Stephen
    Development Director born in December 1960
    Individual (26 offsprings)
    Officer
    2013-07-22 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Baillie, Andrew James
    Senior Project Manager born in April 1980
    Individual (10 offsprings)
    Officer
    2019-04-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 14
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (111 offsprings)
    Officer
    2017-11-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 15
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 16
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2016-09-27 ~ 2017-10-31
    OF - Director → CIF 0
    2017-11-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 17
    Otti, Henry
    Born in June 1988
    Individual (15 offsprings)
    Officer
    2019-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 18
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 19
    Dryburgh, John William
    Managing Director born in March 1964
    Individual (33 offsprings)
    Officer
    2014-07-22 ~ 2023-06-20
    OF - Director → CIF 0
  • 20
    Shirreff, Gordon James
    Project Director born in September 1958
    Individual (28 offsprings)
    Officer
    2016-12-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 21
    King, James Leonard
    Associate Director born in August 1973
    Individual (11 offsprings)
    Officer
    2013-07-22 ~ 2015-09-17
    OF - Director → CIF 0
  • 22
    Nicol, Alastair William
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Tailor, Bina
    Accountant born in July 1978
    Individual (25 offsprings)
    Officer
    2020-11-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 24
    Gemmell, Nial Watson
    Investments Director born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 25
    Dixon, Richard John
    Director born in May 1971
    Individual (87 offsprings)
    Officer
    2020-11-13 ~ 2023-06-20
    OF - Director → CIF 0
  • 26
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (76 offsprings)
    Officer
    2018-04-20 ~ 2019-06-01
    OF - Director → CIF 0
  • 27
    Mccrossan, Margaret Brown Porteous
    Accountant born in January 1961
    Individual (15 offsprings)
    Officer
    2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 28
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (43 offsprings)
    Officer
    2018-08-08 ~ 2020-11-13
    OF - Director → CIF 0
  • 29
    Curran, Anthony
    Born in March 1957
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ 2016-06-30
    OF - Director → CIF 0
  • 30
    Harrop, Benjamin James
    Development Manager born in July 1974
    Individual (20 offsprings)
    Officer
    2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 31
    Gourlay, Alistair Graham
    Development Manager born in July 1965
    Individual (99 offsprings)
    Officer
    2013-07-22 ~ 2016-09-27
    OF - Director → CIF 0
  • 32
    HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
    - now SC476158 SC606061... (more)
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28 SC476158 SC606061... (more)
    The Lighthouse, 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom
    Active Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    ASSET MANAGEMENT SOLUTIONS LTD
    ASSET MANAGEMENT SOLUTIONS LIMITED 04086476
    46, Charles Street, Cardiff, Wales
    Active Corporate (4 parents, 163 offsprings)
    Officer
    2013-07-22 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 34
    AVIVA PUBLIC PRIVATE FINANCE LIMITED
    AVIVA PUBLIC PRIVATE FINANCE LIMITED - now 02334210
    THE GENERAL PRACTICE FINANCE CORPORATION LIMITED - 2011-05-03
    Cararra 0, Surrey Street, Norwich, Norfolk, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED

Period: 2013-07-22 ~ now
Company number: SC455079
Registered name
HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED - now SC497540... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • HUB WEST SCOTLAND PROJECT COMPANY (NO.1) LIMITED
    Info
    Registered number SC455079
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2013-07-22 (12 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.