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
    Hann, Ruth Mairi
    Company Director born in August 1980
    Individual (75 offsprings)
    Officer
    2024-03-01 ~ now
    OF - director → CIF 0
  • 2
    Mcghee, Steven John
    Director born in October 1983
    Individual (61 offsprings)
    Officer
    2023-07-04 ~ now
    OF - director → CIF 0
  • 3
    Bone, Andrew Stephen
    Director Of Finance born in July 1971
    Individual (19 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 4
    Bradley, Kevin James
    Company Director born in May 1967
    Individual (23 offsprings)
    Officer
    2015-01-16 ~ now
    OF - director → CIF 0
  • 5
    Campbell, Colin Malcolm
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    2016-10-05 ~ now
    OF - director → CIF 0
  • 6
    Mcgirk, Paul James
    Director born in July 1959
    Individual (40 offsprings)
    Officer
    2014-07-29 ~ now
    OF - director → CIF 0
  • 7
    NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07
    Po Box 17452, 2 Lochside View, Edinburgh, Scotland, Scotland
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Corporate (4 parents, 117 offsprings)
    Officer
    2014-07-29 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Christie, Rory
    Director born in October 1958
    Individual
    Officer
    2016-01-26 ~ 2019-04-26
    OF - director → CIF 0
  • 2
    Mccrorie, Alexander Monteith
    Company Director born in November 1952
    Individual
    Officer
    2015-01-16 ~ 2021-03-21
    OF - director → CIF 0
  • 3
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2015-01-16 ~ 2017-07-31
    OF - director → CIF 0
  • 4
    Gemmell, Nial Watson
    Hub Investments Director born in December 1968
    Individual (10 offsprings)
    Officer
    2017-11-22 ~ 2024-02-29
    OF - director → CIF 0
  • 5
    Shirreff, Gordon James
    Company Director born in September 1958
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2016-10-05
    OF - director → CIF 0
  • 6
    Blencowe, Martin David
    Company Director born in January 1954
    Individual
    Officer
    2015-01-16 ~ 2015-11-01
    OF - director → CIF 0
  • 7
    Lawton-wallace, Adrian John
    Company Director born in April 1971
    Individual (1 offspring)
    Officer
    2015-01-16 ~ 2015-09-07
    OF - director → CIF 0
  • 8
    Park, Richard Mcgregor
    Director born in March 1983
    Individual
    Officer
    2016-04-07 ~ 2023-09-08
    OF - director → CIF 0
  • 9
    Love, Brian
    Company Director born in May 1979
    Individual (58 offsprings)
    Officer
    2015-09-07 ~ 2017-10-24
    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
    Mcvey, Philip
    Surveyor born in March 1960
    Individual (41 offsprings)
    Officer
    2015-09-07 ~ 2017-10-24
    OF - director → CIF 0
    2017-10-24 ~ 2019-09-20
    OF - director → CIF 0
  • 12
    Templeton, Matthew
    Director born in March 1973
    Individual (51 offsprings)
    Officer
    2019-04-26 ~ 2023-07-04
    OF - director → CIF 0
  • 13
    Simmons, Lee Richard
    Director born in March 1970
    Individual (20 offsprings)
    Officer
    2017-10-24 ~ 2019-09-20
    OF - director → CIF 0
parent relation
Company in focus

NEWBATTLE DBFMCO LIMITED

Previous name
NEWBATTLE SUBHUB LIMITED - 2015-12-07
Standard Industrial Classification
41100 - Development Of Building Projects

  • NEWBATTLE DBFMCO LIMITED
    Info
    NEWBATTLE SUBHUB LIMITED - 2015-12-07
    Registered number SC483128
    2nd Floor 2 Lochside View, Edinburgh EH12 9DH
    Private Limited Company incorporated on 2014-07-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.