logo
explain how to read the page

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 21
  • 1
    Bradley, Kevin James
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (87 offsprings)
    Officer
    2017-11-22 ~ 2024-02-29
    OF - Director → CIF 0
  • 3
    Mcgirk, Paul James
    Born in July 1959
    Individual (64 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Director → CIF 0
  • 4
    Mccrorie, Alexander Monteith
    Company Director born in November 1952
    Individual (20 offsprings)
    Officer
    2015-01-16 ~ 2021-03-21
    OF - Director → CIF 0
  • 5
    Christie, Rory
    Director born in October 1958
    Individual (204 offsprings)
    Officer
    2016-01-26 ~ 2019-04-26
    OF - Director → CIF 0
  • 6
    Bone, Andrew Stephen
    Born in July 1971
    Individual (19 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
  • 7
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (67 offsprings)
    Officer
    2015-09-07 ~ 2017-10-24
    OF - Director → CIF 0
    2017-10-24 ~ 2019-09-20
    OF - Director → CIF 0
  • 8
    Lawton-wallace, Adrian John
    Company Director born in April 1971
    Individual (86 offsprings)
    Officer
    2015-01-16 ~ 2015-09-07
    OF - Director → CIF 0
  • 9
    Sheret, Garry Edward
    Company Director born in June 1966
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ 2020-04-02
    OF - Director → CIF 0
  • 10
    Blencowe, Martin David
    Company Director born in January 1954
    Individual (13 offsprings)
    Officer
    2015-01-16 ~ 2015-11-01
    OF - Director → CIF 0
  • 11
    Templeton, Matthew
    Director born in March 1973
    Individual (114 offsprings)
    Officer
    2019-04-26 ~ 2023-07-04
    OF - Director → CIF 0
  • 12
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 13
    Love, Brian
    Company Director born in May 1979
    Individual (89 offsprings)
    Officer
    2015-09-07 ~ 2017-10-24
    OF - Director → CIF 0
  • 14
    Campbell, Colin Malcolm
    Born in June 1958
    Individual (35 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2015-01-16 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Park, Richard Mcgregor
    Director born in March 1983
    Individual (19 offsprings)
    Officer
    2016-04-07 ~ 2023-09-08
    OF - Director → CIF 0
  • 17
    Mcghee, Steven John
    Born in October 1983
    Individual (109 offsprings)
    Officer
    2023-07-04 ~ now
    OF - Director → CIF 0
  • 18
    Shirreff, Gordon James
    Company Director born in September 1958
    Individual (28 offsprings)
    Officer
    2015-11-01 ~ 2016-10-05
    OF - Director → CIF 0
  • 19
    Simmons, Lee Richard
    Director born in March 1970
    Individual (41 offsprings)
    Officer
    2017-10-24 ~ 2019-09-20
    OF - Director → CIF 0
  • 20
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2014-07-28 ~ now
    OF - Secretary → CIF 0
  • 21
    SPACE SCOTLAND LIMITED
    - now SC380204
    PACIFIC SHELF 1615 LIMITED - 2010-07-06
    2nd Floor, 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KHS DBFM HOLDCO LIMITED

Period: 2015-12-07 ~ now
Company number: SC483057
Registered names
KHS DBFM HOLDCO LIMITED - now
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
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    PRIVATE LIMITED COMPANY incorporated on 2014-07-28 (11 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • KHS DBFM HOLDCO LIMITED
    S
    Registered number 483057
    2nd 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 1
  • 1
    KHS DBFMCO LIMITED
    - now SC483129
    KHS SUBHUB LIMITED - 2015-12-07
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.