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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 26
  • 1
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2018-09-03 ~ 2025-08-11
    OF - Secretary → CIF 0
  • 3
    Gallon, Alexander William
    Individual (16 offsprings)
    Officer
    2025-08-11 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 4
    Gemmell, Nial Watson
    Company Director born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 5
    Green, Simon David
    Company Director born in May 1977
    Individual (138 offsprings)
    Officer
    2013-09-03 ~ 2014-06-26
    OF - Director → CIF 0
  • 6
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 7
    Mcclelland, John Ferguson
    Director born in March 1945
    Individual (27 offsprings)
    Officer
    2013-11-27 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Gillies, Donald Martin
    Company Director born in May 1965
    Individual (9 offsprings)
    Officer
    2019-12-18 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Bill, Andrew Kerr
    Civil Engineer born in July 1966
    Individual (59 offsprings)
    Officer
    2013-11-27 ~ 2018-10-02
    OF - Director → CIF 0
  • 10
    Mackie, William, Dr
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcbrearty, Michael Joseph
    General Manager born in July 1971
    Individual (33 offsprings)
    Officer
    2014-02-27 ~ 2023-12-22
    OF - Director → CIF 0
  • 12
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (148 offsprings)
    Officer
    2014-06-26 ~ 2018-09-03
    OF - Director → CIF 0
  • 13
    Nicol, Alastair William
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2013-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Sclater, Dominique Julia
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
  • 15
    Parker, Nicholas Giles Burley
    Company Director born in July 1969
    Individual (93 offsprings)
    Officer
    2013-09-03 ~ 2018-05-04
    OF - Director → CIF 0
  • 16
    Lindsay, Derek Maxwell
    Director Of Finance born in February 1966
    Individual (13 offsprings)
    Officer
    2014-01-01 ~ 2019-12-15
    OF - Director → CIF 0
  • 17
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2013-09-03 ~ 2017-07-31
    OF - Director → CIF 0
  • 18
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (177 offsprings)
    Officer
    2018-09-03 ~ 2021-03-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (177 offsprings)
    Officer
    2016-09-29 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 19
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-15 ~ 2022-12-07
    OF - Director → CIF 0
    2024-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 20
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 21
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 22
    Lewis, Catherine Victoria
    Director Of Finance born in September 1968
    Individual (11 offsprings)
    Officer
    2014-09-19 ~ 2019-10-31
    OF - Director → CIF 0
  • 23
    Rose, David
    Company Director born in January 1966
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 24
    Bell, Fraser John
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 25
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 377 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 26
    HUB SOUTH WEST SCOTLAND LIMITED
    SC431389
    Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUB SW NHSL HOLDCO LIMITED

Period: 2013-09-03 ~ now
Company number: SC458293
Registered name
HUB SW NHSL HOLDCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • HUB SW NHSL HOLDCO LIMITED
    Info
    Registered number SC458293
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2013-09-03 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.