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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 business consultant born in May 1955

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3
  • 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 4
  • 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 5
  • 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 6
  • 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 20
  • 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 21
  • 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 22
  • 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 23
  • 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 27

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

      IIF 28
child relation
Offspring entities and appointments 26
  • 1
    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 6 - Director → ME
  • 2
    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 9 - Director → ME
  • 3
    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 20 - Director → ME
  • 4
    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 14 - Director → ME
  • 5
    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 17 - Director → ME
  • 6
    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 4 - Director → ME
    Person with significant control
    2018-06-12 ~ 2022-06-06
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    EURO ENVIRONMENTAL UTILITIES (HOLDINGS) LIMITED
    SC371920
    Suite 9 River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2012-04-01 ~ 2014-08-08
    IIF 1 - Director → ME
  • 8
    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 15 - Director → ME
  • 9
    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 26 - Director → ME
  • 10
    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 24 - Director → ME
  • 11
    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 18 - Director → ME
  • 12
    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 10 - Director → ME
  • 13
    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 23 - Director → ME
  • 14
    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 25 - Director → ME
  • 15
    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 3 - Director → ME
  • 16
    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 2 - Director → ME
  • 17
    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 21 - Director → ME
  • 18
    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 12 - Director → ME
  • 19
    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 22 - Director → ME
  • 20
    SUGRA CONSULTANCY LTD
    SC349894
    57/59 High Street, Dunblane, Perthshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-14 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 21
    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 13 - Director → ME
  • 22
    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 11 - Director → ME
  • 23
    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 7 - Director → ME
  • 24
    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 16 - Director → ME
  • 25
    WARRINGTON FIRE RESEARCH CONSULTANTS LIMITED
    02138201
    3rd Floor Davidson Building, 5 Southampton Street, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-03-25 ~ 2008-10-17
    IIF 19 - Director → ME
  • 26
    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 8 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.