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 5
  • 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
    Travis, Alan
    Director born in April 1971
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ now
    OF - director → CIF 0
  • 5
    PACIFIC SHELF 1766 LIMITED - 2014-04-10
    Interserve House Almondview Business Park, Livingston, Scotland, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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 22
  • 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
    Rutherford, Neil Scott
    Company Director born in September 1971
    Individual
    Officer
    2015-10-20 ~ 2021-08-20
    OF - director → CIF 0
  • 9
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2021-07-31 ~ 2021-12-16
    OF - director → CIF 0
  • 10
    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
  • 11
    Mcdonald, Andrew John
    Company Secretary born in January 1974
    Individual (57 offsprings)
    Officer
    2020-11-19 ~ 2021-02-04
    OF - director → CIF 0
  • 12
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2014-03-25 ~ 2014-10-08
    OF - director → CIF 0
  • 13
    Coe, Richard John
    Chartered Civil Engineer born in January 1972
    Individual (7 offsprings)
    Officer
    2014-07-22 ~ 2017-02-01
    OF - director → CIF 0
  • 14
    Marsden, Robert James
    Director born in September 1955
    Individual
    Officer
    2014-07-22 ~ 2019-04-30
    OF - director → CIF 0
  • 15
    Taylor, Kirk Graham Vaughan
    Development Director born in September 1964
    Individual (3 offsprings)
    Officer
    2014-11-07 ~ 2017-11-08
    OF - director → CIF 0
  • 16
    Dundas, John Craig
    Chartered Surveyor born in February 1975
    Individual (20 offsprings)
    Officer
    2017-02-01 ~ 2025-01-01
    OF - director → CIF 0
  • 17
    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
  • 18
    Bruce, Andrew David
    Director born in December 1972
    Individual
    Officer
    2020-04-28 ~ 2021-08-20
    OF - director → CIF 0
  • 19
    Kennedy, Julia Elizabeth
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2014-10-08 ~ 2015-10-20
    OF - director → CIF 0
  • 20
    Gyle Square, 1 South Gyle Crescent, Edinburgh, Scotland, Scotland
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    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
  • 22
    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 LIMITED

Previous name
PACIFIC SHELF 1767 LIMITED - 2014-03-27
Standard Industrial Classification
41100 - Development Of Building Projects

  • SEACOLE NATIONAL CENTRE LIMITED
    Info
    PACIFIC SHELF 1767 LIMITED - 2014-03-27
    Registered number SC473464
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.