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
    Freeman, Colin John
    Director born in December 1971
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - director → CIF 0
  • 2
    Hann, Ruth Mairi
    Company Director born in August 1980
    Individual (75 offsprings)
    Officer
    2024-02-29 ~ now
    OF - director → CIF 0
  • 3
    Agoun, Mohammed Ilies
    Company Director born in August 1989
    Individual (2 offsprings)
    Officer
    2022-08-11 ~ now
    OF - director → CIF 0
  • 4
    Small, Stewart William
    Company Director born in August 1975
    Individual (93 offsprings)
    Officer
    2022-12-07 ~ 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
    Radulescu, Daniela
    Individual (9 offsprings)
    Officer
    2018-09-03 ~ now
    OF - secretary → CIF 0
  • 7
    Nicol, Alastair William
    Director born in May 1965
    Individual (30 offsprings)
    Officer
    2015-08-01 ~ now
    OF - director → CIF 0
  • 8
    Avondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, Scotland
    Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Mcculloch, Paul
    Company Director born in December 1967
    Individual
    Officer
    2018-09-26 ~ 2024-04-15
    OF - director → CIF 0
  • 2
    Parker, Nicholas Giles Burley
    Chief Operating Officer born in July 1969
    Individual (3 offsprings)
    Officer
    2015-08-01 ~ 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
    2015-08-01 ~ 2018-09-03
    OF - secretary → CIF 0
  • 4
    Hope, John Alexander
    Director born in January 1957
    Individual (36 offsprings)
    Officer
    2015-08-01 ~ 2017-07-31
    OF - director → CIF 0
  • 5
    Mackinlay, Gavin William
    Investment Director born in May 1957
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2018-09-03
    OF - director → CIF 0
  • 6
    Mcbrearty, Michael Joseph
    Company Director born in July 1971
    Individual
    Officer
    2015-05-15 ~ 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
    Company Director born in March 1945
    Individual (2 offsprings)
    Officer
    2015-08-01 ~ 2016-01-15
    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
    2015-08-01 ~ 2016-08-18
    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
    Lewis, Catherine Victoria
    Director Of Finance born in September 1968
    Individual
    Officer
    2015-08-01 ~ 2016-08-18
    OF - director → CIF 0
  • 13
    Rose, David
    Company Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - director → CIF 0
  • 14
    Bill, Andrew Kerr
    Managing Director born in July 1966
    Individual (28 offsprings)
    Officer
    2015-08-01 ~ 2019-12-19
    OF - director → CIF 0
  • 15
    Renton, Claire
    Project Manager born in August 1971
    Individual
    Officer
    2016-06-10 ~ 2018-09-26
    OF - director → CIF 0
  • 16
    Fairbank, Graham Bruce
    Chartered Management Accountant born in June 1974
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2015-12-31
    OF - director → CIF 0
parent relation
Company in focus

HUB SW DALBEATTIE DBFM CO LIMITED

Previous name
HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
Standard Industrial Classification
64910 - Financial Leasing

  • HUB SW DALBEATTIE DBFM CO LIMITED
    Info
    HUB SW DALBEATTIE SUB HUB CO LIMITED - 2015-12-02
    Registered number SC506019
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    Private Limited Company incorporated on 2015-05-15 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.