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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 5
  • 1
    Lloyd, James Thomas
    Born in October 1990
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Small, Stewart William
    Born in August 1975
    Individual (93 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Nicol, Alastair William
    Born in May 1965
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2023-06-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 30
  • 1
    Drew, Richard Stephen
    Development Director born in December 1960
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Matthews, William Stewart
    Born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2016-09-27
    OF - Director → CIF 0
  • 3
    Dixon, Richard John
    Director born in May 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-11-13 ~ 2023-06-20
    OF - Director → CIF 0
  • 4
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 5
    Farley, George Peter
    Director Of Operations born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2016-09-27
    OF - Director → CIF 0
  • 6
    Richardson, Ben Peter
    Chartered Accountant born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2017-11-15
    OF - Director → CIF 0
  • 7
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2016-09-27
    OF - Director → CIF 0
  • 8
    Lane, David George
    Commercial Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-11-13
    OF - Director → CIF 0
  • 9
    Mccrossan, Margaret Brown Porteous
    Accountant born in January 1961
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2016-09-27
    OF - Director → CIF 0
  • 10
    Curran, Anthony
    Born in March 1957
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2016-06-30
    OF - Director → CIF 0
  • 11
    Dryburgh, John William
    Managing Director born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2023-06-20
    OF - Director → CIF 0
  • 12
    Speirs, Marion Grey Easton
    Accountant born in January 1963
    Individual
    Officer
    icon of calendar 2019-04-05 ~ 2023-06-15
    OF - Director → CIF 0
  • 13
    Badham, Nigel Paul
    Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-25 ~ 2017-10-31
    OF - Director → CIF 0
  • 14
    Campbell, Colin Malcolm
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-09-17 ~ 2016-12-09
    OF - Director → CIF 0
  • 15
    Harrop, Benjamin James
    Development Manager born in July 1974
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2016-09-27
    OF - Director → CIF 0
  • 16
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-08 ~ 2020-11-13
    OF - Director → CIF 0
  • 17
    Macdonald, Andrew Edward Douglas
    Chartered Surveyor born in January 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 18
    Shirreff, Gordon James
    Project Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 19
    Gemmell, Nial Watson
    Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 20
    Baillie, Andrew James
    Senior Project Manager born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 21
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-20 ~ 2019-06-01
    OF - Director → CIF 0
  • 22
    Hope, John Alexander
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Otti, Henry
    Born in June 1988
    Individual
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 24
    Tailor, Bina
    Accountant born in July 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 25
    King, James Leonard
    Associate Director born in August 1973
    Individual
    Officer
    icon of calendar 2014-04-25 ~ 2015-09-17
    OF - Director → CIF 0
  • 26
    Sheridan, Clare
    Individual (34 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 27
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2017-10-31
    OF - Director → CIF 0
    icon of calendar 2017-11-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 28
    COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED - now
    icon of addressC/o Anderson Strathern, 1 Rutland Court, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-09-27 ~ 2023-06-20
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    icon of addressThird Floor 46 Charles Street, Cardiff, United Kingdom
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    158,650 GBP2024-03-31
    Officer
    2014-05-28 ~ 2015-04-30
    PE - Secretary → CIF 0
  • 30
    icon of addressSuite 7/3, Skypark 1, 8 Elliot Place, Glasgow, Scotland, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2016-09-27
    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
parent relation
Company in focus

HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED

Previous name
HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
    Info
    HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28
    Registered number SC476158
    icon of addressC/o Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2014-04-25 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • HUB WEST SCOTLAND HOLDCO (NO.1) LIMITED
    S
    Registered number Sc476158
    icon of addressThe Lighthouse, 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.