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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 31
  • 1
    Gallon, Alexander William
    Individual (16 offsprings)
    Officer
    2025-08-14 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 2
    Springett, Gordon Neil
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2016-09-29
    OF - Secretary → CIF 0
  • 3
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Hope, John Alexander
    Born in January 1957
    Individual (159 offsprings)
    Officer
    2014-10-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Gemmell, Nial Watson
    Born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 6
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Hendry, Paula
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2026-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Parker, Nicholas Giles Burley
    Born in July 1969
    Individual (94 offsprings)
    Officer
    2014-10-23 ~ 2018-05-04
    OF - Director → CIF 0
  • 9
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2015-01-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 10
    Connon, Roger Gordon
    Born in November 1959
    Individual (338 offsprings)
    Officer
    2014-05-23 ~ 2014-10-23
    OF - Director → CIF 0
  • 11
    Lewis, Catherine Victoria
    Born in September 1968
    Individual (11 offsprings)
    Officer
    2015-01-27 ~ 2016-09-26
    OF - Director → CIF 0
  • 12
    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
  • 13
    Lindsay, Derek Maxwell
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2014-10-23 ~ 2016-09-26
    OF - Director → CIF 0
  • 14
    Rose, David
    Born in January 1966
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 15
    Quinn, Joseph Sarto
    Born in September 1968
    Individual (4 offsprings)
    Officer
    2016-09-26 ~ 2021-12-10
    OF - Director → CIF 0
  • 16
    Mackinlay, Gavin William
    Born in May 1957
    Individual (148 offsprings)
    Officer
    2014-10-23 ~ 2018-09-03
    OF - Director → CIF 0
  • 17
    Shearer, Kathleen
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ 2026-05-29
    OF - Director → CIF 0
  • 18
    Mcclelland, John Ferguson
    Born in March 1945
    Individual (30 offsprings)
    Officer
    2014-10-23 ~ 2016-09-19
    OF - Director → CIF 0
  • 19
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2018-09-03 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 20
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (165 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 21
    Brown, Scott Alan
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2015-06-03 ~ 2017-12-12
    OF - Director → CIF 0
  • 22
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 23
    Mcbrearty, Michael Joseph
    Born in July 1971
    Individual (33 offsprings)
    Officer
    2014-10-23 ~ 2023-12-22
    OF - Director → CIF 0
  • 24
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2024-03-04 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 25
    Mcnamee, Ryan
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 26
    Nicol, Alastair William
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2015-01-27 ~ now
    OF - Director → CIF 0
  • 27
    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
  • 28
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 391 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 29
    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, 3549 offsprings)
    Officer
    2014-05-23 ~ 2014-10-23
    OF - Secretary → CIF 0
  • 30
    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, 1876 offsprings)
    Officer
    2014-05-23 ~ 2014-10-23
    OF - Director → CIF 0
  • 31
    HUB SW GREENFAULDS HOLDCO LIMITED
    SC487951
    Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HUB SW GREENFAULDS SUB HUB CO LIMITED

Period: 2014-07-24 ~ now
Company number: SC478291
Registered names
HUB SW GREENFAULDS SUB HUB CO LIMITED - now
PACIFIC SHELF 1775 LIMITED - 2014-07-24 SC452461... (more)
Standard Industrial Classification
64910 - Financial Leasing

  • HUB SW GREENFAULDS SUB HUB CO LIMITED
    Info
    PACIFIC SHELF 1775 LIMITED - 2014-07-24
    Registered number SC478291
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2014-05-23 (12 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.