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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Higgins, Gerald Andrew, Mr.

    Related profiles found in government register
  • Higgins, Gerald Andrew, Mr.
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Higgins, Gerald Andrew, Mr.
    British business consultant born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA, Scotland

      IIF 10

    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 11 IIF 12
  • Higgins, Gerald Andrew, Mr.
    British business consultnat born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, BB1 5QB, England

      IIF 13
  • Higgins, Gerald Andrew, Mr.
    British company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57/59, High Street, Dunblane, Perthshire, FK15 0EE

      IIF 14
  • Higgins, Gerald Andrew, Mr.
    British director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Peat House, 1 Waterloo Way, Leicester, LE1 6LP, England

      IIF 15
  • Higgins, Gerald Andrew, Mr.
    British metallurgist born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Higgins, Gerald Andrew, Mr.
    British metallurist born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burlington House, Perth Road, Dunblane, Perthshire, FK15 0HA

      IIF 29
  • Higgins, Gerald Andrew, Mr.
    British vice chairman born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 30
  • Higgins, Gerald Andrew
    British company chairman and company director born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57/59, High Street, Dunblane, Perthshire, FK15 0EE

      IIF 31
  • Higgins, Gerald Andrew
    British executive vice chairman born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hengist House, Oad Street, Borden, Sittingbourne Kent, ME9 8LT

      IIF 32
  • Higgins, Gerald Andrew
    British metallurgist born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr. Gerald Andrew Higgins
    British born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 57/59, High Street, Dunblane, Perthshire, FK15 0EE

      IIF 36

    • Kings Court, Water Lane, Wilmslow, Cheshire, SK9 5AR, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 35
  • 1
    ALLIED LABORATORY SERVICES LIMITED
    03814390
    6 Coronet Way Centenary Park, Eccles, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-07-08 ~ 2008-10-17
    IIF 4 - Director → ME
  • 2
    BELL ROCK TOPCO LIMITED
    - now 08604683
    CHILE TOPCO LIMITED - 2013-07-31
    DE FACTO 2027 LIMITED - 2013-07-24
    Peat House, 1 Waterloo Way, Leicester, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2013-08-06 ~ 2021-11-16
    IIF 15 - Director → ME
  • 3
    BODYCOTE IT LIMITED - now
    COALESCENCE LIMITED
    - 2009-02-16 SC119877
    EDINBURGH COMPUTER CONSULTANTS LIMITED - 2004-06-29
    9-10 St. Andrew Square, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2006-01-05 ~ 2008-10-08
    IIF 18 - Director → ME
  • 4
    BODYCOTE METAL TECHNOLOGY LIMITED
    - now 01079184
    BODYCOTE MANAGEMENT SERVICES LIMITED
    - 1997-01-01 01079184
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    1997-01-01 ~ 2008-10-08
    IIF 29 - Director → ME
  • 5
    BODYCOTE THERMAL PROCESSING MEXICO LIMITED - now
    BODYCOTE RAPRA LIMITED
    - 2006-12-29 05755601
    Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire
    Active Corporate (11 parents)
    Officer
    2006-03-24 ~ 2006-12-14
    IIF 23 - Director → ME
  • 6
    CERTIFIRE LIMITED
    - now 01532827 02250182
    HEIGHTFIELD LIMITED - 2001-07-26
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 26 - Director → ME
  • 7
    CIRRUS LABORATORIES LIMITED
    04404150
    6 Coronet Way Centenary Park, Eccles, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-08-19 ~ 2008-10-17
    IIF 7 - Director → ME
  • 8
    CITATION CYBER LIMITED - now
    MITIGATE CYBER LIMITED
    - 2023-01-31 08314901
    MITIGATE CYBER SECURITY LIMITED
    - 2020-07-17 08314901
    XYONE CYBER SECURITY SOLUTIONS LIMITED
    - 2020-07-15 08314901
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2018-06-12 ~ 2022-06-06
    IIF 13 - Director → ME
    Person with significant control
    2018-06-12 ~ 2022-06-06
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CLYDE ANALYTICAL LIMITED
    SC116989
    Lochend Industrial Estate, Queen Anne Drive, Newbridge, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2004-12-02 ~ 2008-10-17
    IIF 5 - Director → ME
  • 10
    ENSECON LABORATORIES LIMITED
    02490951
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2005-01-01 ~ 2008-10-17
    IIF 1 - Director → ME
  • 11
    EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
    SC371920
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-11-08
    Due to be dissolved on 2019-06-22
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2014-08-08
    IIF 10 - Director → ME
  • 12
    EXOVA (UK) LIMITED - now
    BODYCOTE TESTING LIMITED
    - 2009-05-13 SC070429
    BODYCOTE MATERIALS TESTING LIMITED
    - 2006-02-13 SC070429
    MTS SCOTLAND LIMITED
    - 1997-01-01 SC070429
    METALLURGICAL TESTING SERVICES (SCOTLAND) LIMITED - 1990-05-25
    Atria One, 144 Morrison Street, Edinburgh, Scotland
    Active Corporate (46 parents, 19 offsprings)
    Officer
    1997-01-01 ~ 2008-10-17
    IIF 24 - Director → ME
  • 13
    EXOVA GROUP (UK) LIMITED - now
    EXOVA GROUP LIMITED - 2009-06-12
    BODYCOTE TESTING GROUP LIMITED
    - 2009-04-09 02463815
    BODYCOTE MATERIALS TESTING GROUP LIMITED
    - 2006-02-13 02463815
    MTS INTERNATIONAL LIMITED
    - 1997-01-01 02463815
    GREENBLEND LIMITED
    - 1990-05-11 02463815
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (28 parents, 10 offsprings)
    Officer
    ~ 2008-10-17
    IIF 35 - Director → ME
  • 14
    FIRAS LIMITED
    03087511
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 33 - Director → ME
  • 15
    FIRE & MATERIALS LIMITED
    - now 02235185 01841316
    RELAXSPEED LIMITED - 1988-06-28
    6 Coronet Way Centenary Park, Eccles, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 2 - Director → ME
  • 16
    FOODSCAN LABORATORIES LIMITED
    - now SC204661
    DALGLEN (N0.741) LIMITED - 2004-12-15
    Bodycote Materials Testing Group, Ltd, Lochend Industrial Estate, Newbridge, Midlothian Eh288pl
    Dissolved Corporate (8 parents)
    Officer
    2006-08-31 ~ 2008-10-17
    IIF 9 - Director → ME
  • 17
    J.W. WORSLEY (COVENTRY) LIMITED
    02466544
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-07-05 ~ 2008-10-17
    IIF 27 - Director → ME
  • 18
    LAW LABORATORIES LIMITED
    - now 04051462 02257248
    MONITOR HOLDINGS LIMITED - 2003-02-05
    AUTEN LIMITED - 2001-11-26
    6 Coronet Way, Centenary Park Eccles, Manchester
    Dissolved Corporate (20 parents)
    Officer
    2005-04-28 ~ 2008-10-17
    IIF 19 - Director → ME
  • 19
    M&C ENERGY GROUP LIMITED
    - now 01547219
    MCKINNON & CLARKE LIMITED
    - 2010-07-05 01547219
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2010-07-01 ~ 2012-06-12
    IIF 32 - Director → ME
  • 20
    MTS PENDAR LIMITED
    - now 01341879
    FRAZER-NASH PENDAR LIMITED - 1990-09-10
    FRAZER-NASH (MECHANISATION) LIMITED - 1985-04-01
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2003-09-29 ~ 2008-10-17
    IIF 34 - Director → ME
  • 21
    MULL BIDCO LIMITED
    - now 07041483
    DE FACTO 1720 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents)
    Officer
    2009-12-23 ~ 2012-06-12
    IIF 12 - Director → ME
  • 22
    MULL MIDCO LIMITED
    - now 07058629
    DE FACTO 1721 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2009-12-23 ~ 2012-06-12
    IIF 11 - Director → ME
  • 23
    MULL TOPCO LIMITED
    - now 07058611
    DE FACTO 1722 LIMITED - 2009-12-17
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2010-01-21 ~ 2012-06-12
    IIF 30 - Director → ME
  • 24
    NORPATH LABORATORIES LIMITED
    - now 03380941
    PLANRACER LIMITED - 1997-07-30
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (8 parents)
    Officer
    2006-07-10 ~ 2008-10-17
    IIF 6 - Director → ME
  • 25
    PIPELINE DEVELOPMENTS LIMITED
    - now 02309352
    BANGSTOP LIMITED - 1988-12-01
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2002-10-28 ~ 2008-10-12
    IIF 21 - Director → ME
  • 26
    PROVA (R & D) LIMITED
    03790014
    6 Coronet Way, Centenary Park, Eccles, Manchester
    Dissolved Corporate (9 parents)
    Officer
    2006-09-12 ~ 2008-10-17
    IIF 3 - Director → ME
  • 27
    SELECT PHARMA LABORATORIES LTD.
    SC368899
    3rd Floor 2 Semple Street, Edinburgh, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-08-18
    IIF 31 - Director → ME
  • 28
    SUGRA CONSULTANCY LTD
    SC349894
    57/59 High Street, Dunblane, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 29
    WARRINGTON APT LABORATORIES LIMITED
    - now 00648022
    APT LABORATORIES LIMITED - 2001-01-08
    NT TESTING SERVICES LIMITED - 1997-12-10
    PEERLESS RESEARCH & DEVELOPMENT LIMITED - 1992-02-21
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 22 - Director → ME
  • 30
    WARRINGTON CERTIFICATION LIMITED
    - now 02250182
    CERTIFIRE LIMITED - 2001-07-26
    Holmesfield Road, Warrington, Cheshire
    Active Corporate (22 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 20 - Director → ME
  • 31
    WARRINGTON FIRE RESEARCH CENTRE (LONDON) LIMITED
    - now 01841316
    WARRINGTON FIRE & MATERIALS CENTRE LIMITED - 1990-05-24
    QMC ADVANCED TECHNOLOGY LIMITED - 1989-08-09
    FIRE & MATERIALS LIMITED - 1988-06-28
    FLEETQUEST LIMITED - 1984-10-02
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 16 - Director → ME
  • 32
    WARRINGTON FIRE RESEARCH CENTRE LIMITED
    - now 01247124
    WARRINGTON RESEARCH CONSULTANTS (SERVICES) LIMITED - 1987-07-22
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 25 - Director → ME
  • 33
    WARRINGTON FIRE RESEARCH CERTIFICATION LIMITED
    - now 01848375
    WARRINGTON FIRE RESEARCH CENTRE (HONG KONG) LIMITED - 1997-07-29
    WARRINGTON FIRE RESEARCH GROUP LIMITED - 1995-01-18
    MEDALCROSS LIMITED - 1988-01-29
    6 Coronet Way Centenary Park, Eccles, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 8 - Director → ME
  • 34
    WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
    02138201 01247124
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 28 - Director → ME
  • 35
    WARRINGTON FIRE RESEARCH GROUP LIMITED
    - now 01828333 01848375
    WARRINGTON RESEARCH GROUP LIMITED - 1995-01-18
    TAWNYBROOK LIMITED - 1986-11-04
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (19 parents, 7 offsprings)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.