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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 8
  • 1
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Nicol, Alastair William
    Born in May 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, William, Dr
    Born in July 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Sclater, Dominique Julia
    Born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-02-29 ~ now
    OF - Director → CIF 0
  • 6
    Bell, Fraser John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 7
    icon of address3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (6 parents, 138 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 8
    icon of addressAvondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Lindsay, Derek Maxwell
    Director Of Finance born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ 2019-12-15
    OF - Director → CIF 0
  • 2
    Green, Simon David
    Company Director born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2014-06-26
    OF - Director → CIF 0
  • 3
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-15 ~ 2022-12-07
    OF - Director → CIF 0
    icon of calendar 2024-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 5
    Bill, Andrew Kerr
    Civil Engineer born in July 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2018-10-02
    OF - Director → CIF 0
  • 6
    Radulescu, Daniela
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 7
    Mcclelland, John Ferguson
    Director born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Gallon, Alexander William
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-11 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 9
    Lewis, Catherine Victoria
    Director Of Finance born in September 1968
    Individual
    Officer
    icon of calendar 2014-09-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 10
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ 2021-03-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 11
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 12
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Mcbrearty, Michael Joseph
    General Manager born in July 1971
    Individual
    Officer
    icon of calendar 2014-02-27 ~ 2023-12-22
    OF - Director → CIF 0
  • 14
    Gillies, Donald Martin
    Company Director born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Rose, David
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 16
    Gemmell, Nial Watson
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 17
    Hope, John Alexander
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-03 ~ 2017-07-31
    OF - Director → CIF 0
parent relation
Company in focus

HUB SW NHSL HOLDCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • HUB SW NHSL HOLDCO LIMITED
    Info
    Registered number SC458293
    icon of addressAvondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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.