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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 34
  • 1
    Lloyd, James Thomas
    Born in October 1990
    Individual (82 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 2
    Harrop, Benjamin James
    Development Manager born in July 1974
    Individual (20 offsprings)
    Officer
    2016-01-12 ~ 2016-09-13
    OF - Director → CIF 0
  • 3
    Gemmell, Nial Watson
    Investments Director born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Gourlay, Alastair Graham
    Director born in July 1965
    Individual (99 offsprings)
    Officer
    2016-01-12 ~ 2016-09-21
    OF - Director → CIF 0
  • 5
    Baillie, Andrew James
    Senior Project Manager born in April 1980
    Individual (10 offsprings)
    Officer
    2019-04-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 6
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Richardson, Ben Peter
    Chartered Accountant born in December 1979
    Individual (43 offsprings)
    Officer
    2016-09-13 ~ 2017-11-15
    OF - Director → CIF 0
  • 8
    Macdonald, Andrew Edward Douglas
    Chartered Surveyor born in January 1966
    Individual (36 offsprings)
    Officer
    2017-11-15 ~ 2018-04-20
    OF - Director → CIF 0
  • 9
    Otti, Henry
    Born in June 1988
    Individual (15 offsprings)
    Officer
    2019-06-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 10
    Cairns, Richard
    Strategic Director Regeneration born in May 1958
    Individual (14 offsprings)
    Officer
    2016-09-13 ~ 2017-04-03
    OF - Director → CIF 0
  • 11
    Campbell, Colin Malcolm
    Director born in June 1958
    Individual (35 offsprings)
    Officer
    2016-01-12 ~ 2016-12-09
    OF - Director → CIF 0
  • 12
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2016-09-13 ~ 2017-10-31
    OF - Director → CIF 0
    2017-11-15 ~ 2019-03-04
    OF - Director → CIF 0
  • 13
    Nicol, Alastair William
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 14
    Mccrossan, Margaret Brown Porteous
    Accountant born in January 1961
    Individual (15 offsprings)
    Officer
    2016-01-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 15
    Tailor, Bina
    Accountant born in July 1978
    Individual (25 offsprings)
    Officer
    2020-11-30 ~ 2023-06-20
    OF - Director → CIF 0
  • 16
    Dixon, Richard John
    Director born in May 1971
    Individual (87 offsprings)
    Officer
    2020-11-13 ~ 2023-06-20
    OF - Director → CIF 0
  • 17
    Matthews, William Stewart
    Company Director born in July 1963
    Individual (21 offsprings)
    Officer
    2016-01-12 ~ 2017-04-03
    OF - Director → CIF 0
  • 18
    Titmus, Adam John
    Finance Director born in June 1982
    Individual (43 offsprings)
    Officer
    2018-08-08 ~ 2020-11-13
    OF - Director → CIF 0
  • 19
    Erlam, Westley Alan
    Chartered Surveyor born in November 1977
    Individual (76 offsprings)
    Officer
    2018-04-20 ~ 2019-06-01
    OF - Director → CIF 0
  • 20
    Badham, Nigel Paul
    Director born in April 1962
    Individual (37 offsprings)
    Officer
    2016-01-12 ~ 2017-10-31
    OF - Director → CIF 0
  • 21
    Curran, Anthony
    Company Director born in March 1957
    Individual (11 offsprings)
    Officer
    2016-01-12 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Speirs, Marion Grey Easton
    Accountant born in January 1963
    Individual (8 offsprings)
    Officer
    2019-04-05 ~ 2023-06-15
    OF - Director → CIF 0
  • 23
    Farley, George Peter
    Director born in January 1966
    Individual (80 offsprings)
    Officer
    2016-01-12 ~ 2016-09-13
    OF - Director → CIF 0
  • 24
    Powell, Andrew John
    Finance Director born in October 1970
    Individual (111 offsprings)
    Officer
    2017-11-15 ~ 2018-08-08
    OF - Director → CIF 0
  • 25
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2016-01-12 ~ 2017-07-31
    OF - Director → CIF 0
  • 26
    Shirreff, Gordon James
    Project Director born in September 1958
    Individual (28 offsprings)
    Officer
    2016-12-09 ~ 2023-11-30
    OF - Director → CIF 0
  • 27
    Drew, Richard Stephen
    Director born in December 1960
    Individual (26 offsprings)
    Officer
    2016-01-12 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Sheridan, Clare
    Individual (273 offsprings)
    Officer
    2016-01-12 ~ 2023-06-20
    OF - Secretary → CIF 0
  • 29
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 30
    Lane, David George
    Commercial Director born in March 1967
    Individual (74 offsprings)
    Officer
    2016-09-13 ~ 2020-11-13
    OF - Director → CIF 0
  • 31
    Dryburgh, John William
    Director born in March 1964
    Individual (33 offsprings)
    Officer
    2016-01-12 ~ 2023-06-20
    OF - Director → CIF 0
  • 32
    BLACKMEAD HUB WEST LIMITED
    - now 09801824
    PETERSHAM ENERGY LIMITED - 2023-03-15
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom, United Kingdom
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 33
    HUB WEST SCOTLAND LIMITED
    SC381561
    Suite 7/3, Skypark 1, 8 Elliot Place, Glasgow, Scotland, Scotland
    Active Corporate (44 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    COMMUNITY SOLUTIONS (HUB WEST SCOTLAND) LIMITED - now
    WELLSPRING PARTNERSHIP LIMITED
    - 2023-06-28 SC422297 SC381839... (more)
    C/o Anderson Strathern, 1 Rutland Court, Edinburgh, Scotland
    Active Corporate (23 parents, 8 offsprings)
    Person with significant control
    2017-04-03 ~ 2023-06-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED

Period: 2017-04-03 ~ now
Company number: SC524083 SC561861... (more)
Registered names
HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED - now SC561861... (more)
HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03 SC606061... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
    Info
    HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03
    Registered number SC524083
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh EH2 4JS
    PRIVATE LIMITED COMPANY incorporated on 2016-01-12 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • HUB WEST SCOTLAND HOLDCO (NO.5) LIMITED
    S
    Registered number Sc524083
    The Lighthouse, 2nd Floor, 11 Mitchell Lane, Glasgow, United Kingdom, G1 3NU
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HUB WEST SCOTLAND PROJECT COMPANY (NO.5) LIMITED
    SC524087 SC455079... (more)
    C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.