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 13
  • 1
    Elms, Claire Ashley
    Director born in November 1973
    Individual (38 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 2
    Ryder, Alasdair Alan
    Director born in September 1961
    Individual (245 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 3
    Evans, Sally Ann
    Individual (224 offsprings)
    Officer
    2023-10-09 ~ now
    OF - secretary → CIF 0
  • 4
    Fox, Melissa Gayle
    Director born in March 1983
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 5
    Gildea, Angela
    Company Secretary born in September 1970
    Individual (9 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 6
    Taylor, Erika
    Director born in August 1977
    Individual (8 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 7
    Maestri, Andrea
    Finance Director born in July 1976
    Individual (28 offsprings)
    Officer
    2025-03-01 ~ now
    OF - director → CIF 0
  • 8
    Deans, Steven David
    Company Director born in January 1981
    Individual (14 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 9
    Christie, Sean David
    Construction Director born in November 1978
    Individual (2 offsprings)
    Officer
    2023-10-03 ~ now
    OF - director → CIF 0
  • 10
    Witherington, Peter John
    Director born in May 1951
    Individual (8 offsprings)
    Officer
    2023-10-09 ~ now
    OF - director → CIF 0
  • 11
    Herlihy, Francis
    Director born in January 1966
    Individual (175 offsprings)
    Officer
    2025-04-01 ~ now
    OF - director → CIF 0
  • 12
    13th Floor, C/o Tmf Group, One Angel Court, London, England
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2024-03-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 13
    RSK ENSR ENVIRONMENT LIMITED - 2007-01-22
    R.S.K. ENVIRONMENT LIMITED - 2003-04-03
    TAMAS LIMITED - 1989-05-18
    65, Sussex Street, Glasgow, Scotland
    Corporate (56 parents, 154 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Gildea, Angela
    Individual (9 offsprings)
    Officer
    2023-09-19 ~ 2023-10-09
    OF - secretary → CIF 0
  • 2
    Mr Steven David Deans
    Born in January 1981
    Individual (14 offsprings)
    Person with significant control
    2023-09-19 ~ 2023-10-09
    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
  • 3
    Rodger, Ian Chalmers
    Building Consultant born in August 1946
    Individual (1 offspring)
    Officer
    2023-10-03 ~ 2024-01-22
    OF - director → CIF 0
  • 4
    Draper, Abigail Sarah
    Director born in November 1970
    Individual (7 offsprings)
    Officer
    2023-10-09 ~ 2025-03-31
    OF - director → CIF 0
  • 5
    Deans, Sarah Ann, Dr
    Company Director born in November 1970
    Individual (2 offsprings)
    Officer
    2023-09-19 ~ 2023-10-03
    OF - director → CIF 0
    Dr Sarah Ann Deans
    Born in November 1970
    Individual (2 offsprings)
    Person with significant control
    2023-09-19 ~ 2023-10-09
    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
parent relation
Company in focus

DEANS HOLDCO LIMITED

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

Related profiles found in government register
  • DEANS HOLDCO LIMITED
    Info
    Registered number SC783027
    65 Sussex Street, Glasgow G41 1DX
    Private Limited Company incorporated on 2023-09-19 (1 year 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
  • DEANS HOLDCO LIMITED
    S
    Registered number Sc783027
    65, Sussex Street, Glasgow, Scotland, G41 1DX
    Private Company Limited By Shares in The Register Of Companies Maintained By The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 65 Sussex Street, Glasgow, Scotland
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    6,463,205 GBP2023-03-31
    Person with significant control
    2023-10-02 ~ now
    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.