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 4
  • 1
    Dignall, Thomas Bryce
    Director born in October 1958
    Individual (19 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Shields, Daniella Theresa
    Director born in April 1968
    Individual (11 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mrs Daniella Theresa Shields
    Born in April 1968
    Individual (11 offsprings)
    Person with significant control
    2024-10-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Shields, James Martin
    Director born in October 1968
    Individual (34 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
    Mr James Martin Shields
    Born in October 1968
    Individual (34 offsprings)
    Person with significant control
    2024-10-21 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Little, Craig Christopher
    Director born in May 1970
    Individual (5 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCE GRID DEVELOPMENTS LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
71129 - Other Engineering Activities

Related profiles found in government register
  • ADVANCE GRID DEVELOPMENTS LTD
    Info
    Registered number SC826500
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill ML4 3RA
    Private Limited Company incorporated on 2024-10-21 (11 months). The company status is Active.
    CIF 0
  • ADVANCE GRID DEVELOPMENTS LTD
    S
    Registered number Sc826500
    Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RA
    Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-10-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-10-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-04-30
    Person with significant control
    2024-10-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.