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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 3
  • 1
    Mcgirk, Paul James
    Director born in July 1959
    Individual (64 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Director → CIF 0
  • 2
    GALLIFORD TRY SECRETARIAT SERVICES LIMITED
    07970508
    Blake House, 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United Kingdom
    Active Corporate (12 parents, 197 offsprings)
    Officer
    2017-01-25 ~ now
    OF - Secretary → CIF 0
  • 3
    SPACE SCOTLAND LIMITED
    - now SC380204
    PACIFIC SHELF 1615 LIMITED - 2010-07-06
    Atholl House, 51 Melville Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 10 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

REH PHASE 2 DBFM HOLDCO LIMITED

Period: 2017-01-25 ~ now
Company number: SC555603
Registered name
REH PHASE 2 DBFM HOLDCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • REH PHASE 2 DBFM HOLDCO LIMITED
    Info
    Registered number SC555603
    Po Box 17452 2 Lochside View, Edinburgh, Scotland EH12 1LB
    PRIVATE LIMITED COMPANY incorporated on 2017-01-25 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-02-04
    CIF 0
  • REH PHASE 2 DBFM HOLDCO LIMITED
    S
    Registered number Sc555603
    Po Box 17452, 2 Lochside View, Edinburgh, Scotland, Scotland, EH12 1LB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REH PHASE 2 DBFMCO LIMITED
    SC555611
    Po Box 17452 2 Lochside View, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-01-25 ~ dissolved
    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 5 April 2026 and licensed under the Open Government Licence v3.0.