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 6
  • 1
    Millar, Alan
    Chartered Accountant born in August 1991
    Individual (4 offsprings)
    Officer
    2025-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Mckail, John
    Director born in June 1966
    Individual (3 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Director → CIF 0
  • 3
    Kpedekpo, Malcolm Aguedze Kofi
    Investment Manager born in August 1976
    Individual (21 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, Ewan Alisdair Duncan
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 5
    Roberts, Graham Stanley
    Chair Person born in May 1950
    Individual (3 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
  • 6
    Office One, 1 Coldbath Square, Farringdon, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Craghill, Martin John
    Director born in January 1973
    Individual
    Officer
    2023-10-17 ~ 2025-04-03
    OF - Director → CIF 0
  • 2
    Mackay, Bridget Marie
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-10-17 ~ 2024-04-04
    OF - Director → CIF 0
parent relation
Company in focus

SPEED NEWCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SPEED NEWCO LIMITED
    Info
    Registered number SC776555
    Bullet House 5 Ashley Drive, Bothwell, Glasgow G71 8BS
    Private Limited Company incorporated on 2023-07-21 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    CIF 0
  • SPEED NEWCO LIMITED
    S
    Registered number Sc776555
    Suite 5, The Garment Factory, 10 Montrose Street, Glasgow, Scotland, G1 1RE
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 5 The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-08-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.