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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 8
  • 1
    Mcgirk, Paul James
    Born in July 1959
    Individual (40 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Mcghee, Steven John
    Born in October 1983
    Individual (107 offsprings)
    Officer
    icon of calendar 2023-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Colin Malcolm
    Born in June 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
  • 4
    Bradley, Kevin James
    Born in May 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Bone, Andrew Stephen
    Born in July 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2021-05-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressBlake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 117 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ now
    OF - Secretary → CIF 0
  • 8
    PACIFIC SHELF 1615 LIMITED - 2010-07-06
    icon of address2nd Floor, 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Blencowe, Martin David
    Company Director born in January 1954
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2015-11-01
    OF - Director → CIF 0
  • 2
    Templeton, Matthew
    Director born in March 1973
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-04-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 3
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2016-01-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    Mccrorie, Alexander Monteith
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2021-03-21
    OF - Director → CIF 0
  • 5
    Park, Richard Mcgregor
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2016-04-07 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Simmons, Lee Richard
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-10-24 ~ 2019-09-20
    OF - Director → CIF 0
  • 7
    Shirreff, Gordon James
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 8
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-11-22 ~ 2024-02-29
    OF - Director → CIF 0
  • 9
    Sheret, Garry Edward
    Company Director born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2020-04-02
    OF - Director → CIF 0
  • 10
    Hope, John Alexander
    Director born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 11
    Love, Brian
    Company Director born in May 1979
    Individual (58 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2017-10-24
    OF - Director → CIF 0
  • 12
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2017-10-24
    OF - Director → CIF 0
    icon of calendar 2017-10-24 ~ 2019-09-20
    OF - Director → CIF 0
  • 13
    Lawton-wallace, Adrian John
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-16 ~ 2015-09-07
    OF - Director → CIF 0
parent relation
Company in focus

KHS DBFM HOLDCO LIMITED

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

Related profiles found in government register
  • KHS DBFM HOLDCO LIMITED
    Info
    KHS SUBHUB HOLDINGS LIMITED - 2015-12-07
    Registered number SC483057
    icon of address2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • KHS DBFM HOLDCO LIMITED
    S
    Registered number 483057
    icon of address2nd Floor, 2 Lochside View, Edinburgh, United Kingdom, EH12 9DH
    Listed By Shares in Companies House Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • KHS SUBHUB LIMITED - 2015-12-07
    icon of address2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (8 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

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