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 4
  • 1
    Knowles, Sarah Elizabeth
    Asset Manager born in October 1972
    Individual (45 offsprings)
    Officer
    2024-11-25 ~ now
    OF - director → CIF 0
  • 2
    Cheadle, Jayne
    Individual (92 offsprings)
    Officer
    2014-10-09 ~ now
    OF - secretary → CIF 0
  • 3
    Hawkins, Kevin Stuart
    Regional Asset Manager born in March 1969
    Individual (23 offsprings)
    Officer
    2018-11-07 ~ now
    OF - director → CIF 0
  • 4
    10 St Giles Square, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    75 GBP2020-12-31
    Person with significant control
    2021-12-16 ~ 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 20
  • 1
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    2017-11-08 ~ 2021-12-16
    OF - director → CIF 0
  • 2
    Meredith, Tristan James
    Bid Director born in January 1980
    Individual (1 offspring)
    Officer
    2015-06-05 ~ 2020-07-01
    OF - director → CIF 0
  • 3
    Edwards, Christopher James
    Solicitor born in November 1964
    Individual (61 offsprings)
    Officer
    2020-07-01 ~ 2021-12-16
    OF - director → CIF 0
  • 4
    Jones, Stephen Michael
    Company Director born in June 1968
    Individual (9 offsprings)
    Officer
    2019-04-30 ~ 2020-07-01
    OF - director → CIF 0
  • 5
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    2023-05-25 ~ 2024-11-25
    OF - director → CIF 0
  • 6
    Furlong, Brian Patrick
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2014-07-22 ~ 2015-06-05
    OF - director → CIF 0
  • 7
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (9 offsprings)
    Officer
    2021-12-16 ~ 2023-05-25
    OF - director → CIF 0
  • 8
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2021-07-31 ~ 2021-12-16
    OF - director → CIF 0
  • 9
    Smythe, Anthony Kenneth
    Head Of Tax And Treasury born in January 1965
    Individual (3 offsprings)
    Officer
    2021-02-19 ~ 2021-07-31
    OF - director → CIF 0
  • 10
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2020-11-19 ~ 2021-02-04
    OF - director → CIF 0
  • 11
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2014-03-25 ~ 2014-10-08
    OF - director → CIF 0
  • 12
    Coe, Richard John
    Chartered Civil Engineer born in January 1972
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ 2017-02-01
    OF - director → CIF 0
  • 13
    Marsden, Robert James
    Director born in September 1955
    Individual
    Officer
    2014-07-22 ~ 2019-04-30
    OF - director → CIF 0
  • 14
    Taylor, Kirk Graham Vaughan
    Development Director born in September 1964
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2017-11-08
    OF - director → CIF 0
  • 15
    Dundas, John Craig
    Chartered Surveyor born in February 1975
    Individual (20 offsprings)
    Officer
    2017-02-01 ~ 2025-01-01
    OF - director → CIF 0
  • 16
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    2014-07-22 ~ 2014-11-07
    OF - director → CIF 0
  • 17
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England And Wales, United Kingdom
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-03-25 ~ 2014-10-08
    PE - secretary → CIF 0
  • 19
    MALLETBRIGHT LIMITED - 1999-11-18
    55, Baker Street, London, United Kingdom
    Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-03-25 ~ 2014-10-08
    PE - director → CIF 0
parent relation
Company in focus

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED

Previous name
PACIFIC SHELF 1766 LIMITED - 2014-04-10
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
    Info
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    Registered number SC473409
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland EH14 4BE
    Private Limited Company incorporated on 2014-03-25 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • SEACOLE NATIONAL CENTRE (HOLDING) LIMITED
    S
    Registered number 473409
    Interserve House Almondview Business Park, Livingston, Scotland, Scotland, EH54 6SF
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.