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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 10
Ceased 12
  • 1
    Blencowe, Martin David
    Company Director born in January 1954
    Individual
    Officer
    2015-01-16 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Hope, John Alexander
    Director born in January 1957
    Individual
    Officer
    2015-01-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2016-01-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Mccrorie, Alexander Monteith
    Company Director born in November 1952
    Individual
    Officer
    2015-01-16 ~ 2021-03-21
    OF - Director → CIF 0
  • 5
    " "wallace, Adrian John Lawton
    Director born in April 1971
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-09-07
    OF - Director → CIF 0
  • 6
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    2019-04-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 7
    Shirreff, Gordon James
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    2015-09-07 ~ 2017-10-24
    OF - Director → CIF 0
  • 9
    Park, Richard Mcgregor
    Director born in March 1983
    Individual
    Officer
    2016-04-07 ~ 2023-09-08
    OF - Director → CIF 0
  • 10
    Sheret, Garry Edward
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    2015-01-16 ~ 2020-04-02
    OF - Director → CIF 0
  • 11
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ 2024-02-29
    OF - Director → CIF 0
  • 12
    Love, Brian
    Company Director born in May 1979
    Individual (58 offsprings)
    Officer
    2015-09-07 ~ 2017-10-24
    OF - Director → CIF 0
parent relation
Company in focus

LBP DBFM HOLDCO LIMITED

Previous name
LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

  • LBP DBFM HOLDCO LIMITED
    Info
    LBP SUBHUB HOLDINGS LIMITED - 2015-12-07
    Registered number SC483056
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-30
    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 9 February 2026 and licensed under the Open Government Licence v3.0.