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
    2024-02-29 ~ now
    OF - director → CIF 0
  • 2
    Mcnamee, Ryan
    Company Director born in January 1978
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 3
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-12-07 ~ now
    OF - director → CIF 0
  • 4
    Shearer, Kathleen
    Company Director born in August 1970
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ now
    OF - director → CIF 0
  • 5
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2024-10-01 ~ now
    OF - director → CIF 0
  • 6
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2024-03-04 ~ now
    OF - secretary → CIF 0
  • 7
    Nicol, Alastair William
    Associate Director born in May 1965
    Individual (30 offsprings)
    Officer
    2015-01-27 ~ now
    OF - director → CIF 0
  • 8
    Avondale House, Suits 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-10-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 18
  • 1
    Springett, Gordon Neil
    Individual
    Officer
    2015-01-01 ~ 2016-09-29
    OF - secretary → CIF 0
  • 2
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2018-05-04
    OF - director → CIF 0
  • 3
    Thakrar, Amit Rishi Jaysukh
    Company Director born in July 1987
    Individual (28 offsprings)
    Officer
    2018-09-03 ~ 2021-03-15
    OF - director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (28 offsprings)
    Officer
    2016-09-29 ~ 2018-09-03
    OF - secretary → CIF 0
  • 4
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2014-10-01 ~ 2017-07-31
    OF - director → CIF 0
  • 5
    Mackinlay, Gavin William
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2018-09-03
    OF - director → CIF 0
  • 6
    Mcbrearty, Michael Joseph
    Company Director born in July 1971
    Individual
    Officer
    2014-10-01 ~ 2023-12-22
    OF - director → CIF 0
  • 7
    Gemmell, Nial Watson
    Company Director born in December 1968
    Individual (10 offsprings)
    Officer
    2017-12-05 ~ 2024-02-29
    OF - director → CIF 0
  • 8
    Mcclelland, John Ferguson
    Chairman born in March 1945
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2016-09-19
    OF - director → CIF 0
  • 9
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (101 offsprings)
    Officer
    2021-03-15 ~ 2022-12-07
    OF - director → CIF 0
  • 10
    Lindsay, Derek Maxwell
    Chartered Accountant born in February 1966
    Individual (4 offsprings)
    Officer
    2014-10-01 ~ 2016-09-26
    OF - director → CIF 0
  • 11
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (1 offspring)
    Officer
    2020-04-01 ~ 2024-07-01
    OF - director → CIF 0
  • 12
    Radulescu, Daniela
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ 2024-03-04
    OF - secretary → CIF 0
  • 13
    Quinn, Joseph Sarto
    Director born in September 1968
    Individual
    Officer
    2016-09-26 ~ 2021-12-10
    OF - director → CIF 0
  • 14
    Lewis, Catherine Victoria
    Director Of Finance born in September 1968
    Individual
    Officer
    2015-01-27 ~ 2016-09-26
    OF - director → CIF 0
  • 15
    Rose, David
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - director → CIF 0
  • 16
    Brown, Scott Alan
    Director born in March 1976
    Individual (1 offspring)
    Officer
    2015-09-30 ~ 2017-12-12
    OF - director → CIF 0
  • 17
    Mcgirk, Paul James
    Associate Director born in July 1959
    Individual (40 offsprings)
    Officer
    2015-01-27 ~ 2015-09-30
    OF - director → CIF 0
  • 18
    Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-10-10
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

HUB SW GREENFAULDS HOLDCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Related profiles found in government register
  • HUB SW GREENFAULDS HOLDCO LIMITED
    Info
    Registered number SC487951
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    Private Limited Company incorporated on 2014-10-01 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • HUB SW GREENFAULDS HOLDCO LIMITED
    S
    Registered number missing
    Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland, ML4 3NJ
    Limited Partnership
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 1775 LIMITED - 2014-07-24
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Corporate (8 parents)
    Person with significant control
    2017-05-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.