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.
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Dignall, Thomas Bryce
Born in October 1958Individual (23 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0 - 2
Shields, Daniella Theresa
Born in April 1968Individual (13 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0Mrs Daniella Shields
Born in April 1968Individual (13 offsprings)Person with significant control2024-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Little, Craig Christopher
Born in May 1970Individual (6 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0 - 4
Shields, James Martin
Born in October 1968Individual (40 offsprings)Officer2024-10-21 ~ nowOF - Director → CIF 0Mr James Martin Shields
Born in October 1968Individual (40 offsprings)Person with significant control2024-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
ADVANCE GRID DEVELOPMENTS LTD
Registered name
Standard Industrial Classification
- Registered number SC826500
ADVANCE GRID DEVELOPMENTS LTD
InfoCaldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill ML4 3RAPRIVATE LIMITED COMPANY incorporated on 2024-10-21 (1 year 5 months). The company status is Active.The last date of confirmation statement was made at 2025-10-20CIF 0 ADVANCE GRID DEVELOPMENTS LTD
SRegistered number Sc826500Caldergrove House, 4 Linnet Way, Strathclyde Business Park, Bellshill, Scotland, ML4 3RALimited Company in Companies House, ScotlandCIF 1 CIF 2 CIF 3
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AGD BONNYTON LTD
SC850405Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (5 parents)Person with significant control2025-05-29 ~ 2025-07-14CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE - 2
AGS COVENHILL LTD
SC766013Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Person with significant control2024-10-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
AGS HARESTONHILL LTD
SC766037Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)Person with significant control2024-10-22 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 4
AGS INVERCLYDE LTD
SC766018Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Person with significant control2024-10-22 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 5
AGS LANGLANDS GATE LTD
SC821960Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (4 parents)Person with significant control2025-05-15 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 6
AGS MEADOWHEAD LTD
SC765873Caldergrove House 4 Linnet Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (3 parents)Person with significant control2024-10-22 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
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