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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
Active 5
  • 1
    Mcshane, Anthony Thomas
    Born in December 1969
    Individual (27 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Angus John
    Born in June 1966
    Individual (12 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Waszkiewicz, Grzegorz
    Born in May 1987
    Individual (18 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Earls Gate Road Grangemouth, Earls Road, Grangemouth, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-08-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    C/o Burness Paull, 120 Bothwell Street, Glasgow, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2018-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Walker, John Douglas Gordon
    Born in October 1962
    Individual
    Officer
    2019-12-12 ~ 2020-12-10
    OF - Director → CIF 0
  • 2
    Van Beusekom, Carol
    Individual
    Officer
    2019-03-04 ~ 2022-11-03
    OF - Secretary → CIF 0
  • 3
    Koltis, Tommy John
    Born in July 1971
    Individual (7 offsprings)
    Officer
    2018-12-18 ~ 2023-10-24
    OF - Director → CIF 0
  • 4
    Daneshpay, Paymon
    Born in June 1984
    Individual (1 offspring)
    Officer
    2021-12-22 ~ 2023-02-27
    OF - Director → CIF 0
  • 5
    Partlett, Neil Keith, Dr
    Born in January 1964
    Individual
    Officer
    2018-12-18 ~ 2019-12-12
    OF - Director → CIF 0
  • 6
    Dean, Andrew
    Born in May 1985
    Individual
    Officer
    2023-10-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 7
    Newman, Paul
    Born in October 1964
    Individual (16 offsprings)
    Officer
    2018-11-21 ~ 2023-10-24
    OF - Director → CIF 0
  • 8
    Shore, Michael
    Individual
    Officer
    2018-12-18 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 9
    Lyon, Kevin
    Born in November 1961
    Individual
    Officer
    2020-12-10 ~ 2022-06-16
    OF - Director → CIF 0
  • 10
    Dixon, Neil Richard
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-10-01 ~ 2025-09-19
    OF - Director → CIF 0
  • 11
    Gair, Robert Huw
    Born in October 1980
    Individual (41 offsprings)
    Officer
    2018-12-18 ~ 2019-12-12
    OF - Director → CIF 0
  • 12
    Loudon, Colin Thomson
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2019-12-11 ~ 2021-12-22
    OF - Director → CIF 0
  • 13
    KEMFINE UK LIMITED - 2011-01-04
    AVECIA FINE CHEMICALS LIMITED - 2005-09-19
    One, St. Peters Square, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,162,368 GBP2022-12-31
    Person with significant control
    2018-12-13 ~ 2025-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

EARLS GATE GRIDCO LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • EARLS GATE GRIDCO LIMITED
    Info
    Registered number SC614310
    Earls Gate Gridco Limited, Earls Road, Grangemouth FK3 8XG
    PRIVATE LIMITED COMPANY incorporated on 2018-11-21 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 9 February 2026 and licensed under the Open Government Licence v3.0.