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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 25
  • 1
    Coe, Richard John
    Chartered Civil Engineer born in January 1972
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Dundas, John Craig
    Chartered Surveyor born in February 1975
    Individual (34 offsprings)
    Officer
    2017-02-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 3
    Smythe, Anthony Kenneth
    Head Of Tax And Treasury born in January 1965
    Individual (49 offsprings)
    Officer
    2021-02-19 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Reid, Jordan Luke
    Born in September 1989
    Individual (107 offsprings)
    Officer
    2026-02-01 ~ now
    OF - Director → CIF 0
    Cheadle, Jayne
    Individual (107 offsprings)
    Officer
    2014-10-09 ~ now
    OF - Secretary → CIF 0
  • 5
    Jones, Stephen Michael
    Company Director born in June 1968
    Individual (98 offsprings)
    Officer
    2019-04-30 ~ 2020-07-01
    OF - Director → CIF 0
  • 6
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2014-03-25 ~ 2014-10-08
    OF - Director → CIF 0
  • 7
    Edwards, Christopher James
    Solicitor born in November 1964
    Individual (75 offsprings)
    Officer
    2020-07-01 ~ 2021-12-16
    OF - Director → CIF 0
  • 8
    Meredith, Tristan James
    Bid Director born in January 1980
    Individual (10 offsprings)
    Officer
    2015-06-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 9
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (61 offsprings)
    Officer
    2014-07-22 ~ 2014-11-07
    OF - Director → CIF 0
  • 10
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (132 offsprings)
    Officer
    2021-07-31 ~ 2021-12-16
    OF - Director → CIF 0
  • 11
    Gill, Christopher Mark David
    Director born in October 1985
    Individual (67 offsprings)
    Officer
    2021-12-16 ~ 2023-05-25
    OF - Director → CIF 0
  • 12
    Taylor, Kirk Graham Vaughan
    Development Director born in September 1964
    Individual (37 offsprings)
    Officer
    2014-11-07 ~ 2017-11-08
    OF - Director → CIF 0
  • 13
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
  • 14
    Furlong, Brian Patrick
    Director born in August 1962
    Individual (11 offsprings)
    Officer
    2014-07-22 ~ 2015-06-05
    OF - Director → CIF 0
  • 15
    Knowles, Sarah Elizabeth
    Born in October 1972
    Individual (48 offsprings)
    Officer
    2024-11-25 ~ now
    OF - Director → CIF 0
  • 16
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (168 offsprings)
    Officer
    2020-11-19 ~ 2021-02-04
    OF - Director → CIF 0
  • 17
    Bell, Samantha
    Individual (56 offsprings)
    Officer
    2025-10-10 ~ now
    OF - Secretary → CIF 0
  • 18
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (71 offsprings)
    Officer
    2023-05-25 ~ 2024-11-25
    OF - Director → CIF 0
  • 19
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (35 offsprings)
    Officer
    2017-11-08 ~ 2021-12-16
    OF - Director → CIF 0
  • 20
    Marsden, Robert James
    Director born in September 1955
    Individual (29 offsprings)
    Officer
    2014-07-22 ~ 2019-04-30
    OF - Director → CIF 0
  • 21
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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
    Active Corporate (148 parents, 1492 offsprings)
    Officer
    2014-03-25 ~ 2014-10-08
    OF - Director → CIF 0
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-03-25 ~ 2014-10-08
    OF - Secretary → CIF 0
  • 23
    GREENWOOD PARTNERSHIP VENTURES LIMITED
    11641612
    10 St Giles Square, London, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2021-12-16 ~ 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
  • 24
    INTERSERVE INVESTMENTS LIMITED
    - now 00074643
    INTERSERVE INVESTMENTS PLC - 2006-12-22
    TILBURY SECURITIES PLC - 2001-07-16
    TILBURY INTERNATIONAL MANAGEMENT SERVICES LIMITED - 1986-02-28
    TILBURY BUILDING LIMITED - 1977-12-31
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England And Wales, United Kingdom
    Dissolved Corporate (35 parents, 17 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
  • 25
    KAJIMA PARTNERSHIPS LIMITED
    - now 03841821
    MALLETBRIGHT LIMITED - 1999-11-18
    55, Baker Street, London, United Kingdom
    Active Corporate (38 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SEACOLE NATIONAL CENTRE (HOLDING) LIMITED

Period: 2014-04-10 ~ now
Company number: SC473409 SC473464
Registered names
SEACOLE NATIONAL CENTRE (HOLDING) LIMITED - now SC473464
PACIFIC SHELF 1766 LIMITED - 2014-04-10 SC474178... (more)
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 (12 years). The status of the company number 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
    Jack Copland Centre, 52, Research Avenue North, Riccarton, Currie, Scotland, EH14 4BE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SEACOLE NATIONAL CENTRE LIMITED
    - now SC473464 SC473409
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    The Jack Copland Centre, 52 Research Avenue North, Edinburgh, Scotland, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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