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 22
  • 1
    Parker, Nicholas Giles Burley
    Director born in July 1969
    Individual (93 offsprings)
    Officer
    2017-04-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Rose, David
    Company Director born in January 1966
    Individual (30 offsprings)
    Officer
    2018-05-18 ~ 2020-04-01
    OF - Director → CIF 0
  • 3
    Mcbrearty, Michael Joseph
    Company Director born in July 1971
    Individual (33 offsprings)
    Officer
    2016-12-02 ~ 2023-12-22
    OF - Director → CIF 0
  • 4
    Cunningham, Kevin Alistair
    Born in January 1982
    Individual (160 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Hope, John Alexander
    Director born in January 1957
    Individual (140 offsprings)
    Officer
    2017-04-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 6
    Quinn, Joseph Sarto
    Accountant born in September 1968
    Individual (4 offsprings)
    Officer
    2017-04-01 ~ 2021-12-10
    OF - Director → CIF 0
  • 7
    Small, Stewart William
    Born in August 1975
    Individual (112 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Hann, Ruth Mairi
    Born in August 1980
    Individual (75 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
  • 9
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-03-15 ~ 2022-12-07
    OF - Director → CIF 0
    2024-10-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    Officer
    2018-09-03 ~ 2021-03-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Individual (175 offsprings)
    Officer
    2017-03-22 ~ 2018-09-03
    OF - Secretary → CIF 0
  • 11
    Nicol, Alastair William
    Born in May 1965
    Individual (33 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Brown, Scott Alan
    Director born in March 1976
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ 2020-10-06
    OF - Director → CIF 0
  • 13
    Gemmell, Nial Watson
    Company Director born in December 1968
    Individual (87 offsprings)
    Officer
    2017-12-05 ~ 2024-02-29
    OF - Director → CIF 0
  • 14
    Brown, Lauren
    Individual (20 offsprings)
    Officer
    2024-03-04 ~ 2025-08-14
    OF - Secretary → CIF 0
  • 15
    Mackinlay, Gavin William
    Investment Director born in May 1957
    Individual (148 offsprings)
    Officer
    2017-04-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 16
    Young, Craig Bernard
    Company Director born in April 1981
    Individual (19 offsprings)
    Officer
    2020-04-01 ~ 2024-07-01
    OF - Director → CIF 0
  • 17
    Radulescu, Daniela
    Individual (26 offsprings)
    Officer
    2018-09-03 ~ 2024-03-04
    OF - Secretary → CIF 0
  • 18
    Shearer, Kathleen
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2023-03-02 ~ now
    OF - Director → CIF 0
  • 19
    Mcnamee, Ryan
    Born in January 1978
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 20
    Gallon, Alexander William
    Individual (16 offsprings)
    Officer
    2025-08-14 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 21
    EQUITIX MANAGEMENT SERVICES LIMITED
    06904246
    3rd Floor (south), 200 Aldersgate Street, London, United Kingdom
    Active Corporate (19 parents, 362 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
  • 22
    HUB SW CUMBERNAULD HOLDCO LIMITED
    SC551645
    Avondale House, Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, Scotland
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HUB SW CUMBERNAULD DBFM CO LIMITED

Period: 2016-12-02 ~ now
Company number: SC551696
Registered name
HUB SW CUMBERNAULD DBFM CO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • HUB SW CUMBERNAULD DBFM CO LIMITED
    Info
    Registered number SC551696
    Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire ML4 3NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.