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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

Pigache, Guy Roland Marc

child relation
Offspring entities and appointments 58
  • 1
    57 PARKFIELD ROAD MANAGEMENT COMPANY LIMITED
    10614783
    Active Corporate (7 parents)
    Officer
    2024-03-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-03-19 ~ now
    IIF 61 - Has significant influence or control → OE
  • 2
    76 LARK LANE (MANAGEMENT COMPANY) LIMITED
    04789467 04422806
    Active Corporate (14 parents)
    Officer
    2021-01-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 62 - Has significant influence or control as a member of a firm → OE
    IIF 62 - Has significant influence or control → OE
  • 3
    BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED
    - now 03822838
    BEALAW (505) LIMITED - 2000-03-10
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-05-08 ~ 2002-12-06
    IIF 39 - Director → ME
  • 4
    BAGLAN MOOR HEALTHCARE PLC
    - now 03722614
    BEALAW (492) LIMITED - 1999-03-25
    Active Corporate (35 parents)
    Officer
    2000-05-08 ~ 2002-12-06
    IIF 50 - Director → ME
  • 5
    BANNOCKBURN HOLDINGS LIMITED
    - now SC195478
    LOTHIAN FIFTY (586) LIMITED - 1999-07-28
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    1999-08-18 ~ 2002-12-12
    IIF 53 - Director → ME
  • 6
    BANNOCKBURN HOMES LIMITED
    - now SC186243
    COMLAW NO. 480 LIMITED - 1998-12-10
    Dissolved Corporate (22 parents)
    Officer
    1999-08-18 ~ 2002-12-06
    IIF 30 - Director → ME
  • 7
    BYWEST (HOLDINGS) LIMITED
    04076709
    Active Corporate (35 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2002-12-06
    IIF 40 - Director → ME
  • 8
    BYWEST LIMITED
    04076961
    Active Corporate (35 parents)
    Officer
    2001-01-29 ~ 2002-12-06
    IIF 35 - Director → ME
  • 9
    CAE AIRCREW TRAINING SERVICES PLC
    - now 03330163
    CVS AIRCREW TRAINING PLC
    - 1999-06-11 03330163
    Active Corporate (42 parents)
    Officer
    1997-10-08 ~ 2002-12-06
    IIF 42 - Director → ME
  • 10
    CATCHMENT TAY HOLDINGS LIMITED
    - now SC186500 SC206596
    MACROCOM (498) LIMITED - 1998-09-04
    Active Corporate (57 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2011-01-21
    IIF 58 - Director → ME
  • 11
    CATCHMENT TAY LIMITED
    - now SC186492
    MACROCOM (499) LIMITED - 1998-08-13
    Active Corporate (57 parents)
    Officer
    2004-03-17 ~ 2011-01-21
    IIF 46 - Director → ME
  • 12
    CHARTERHOUSE MANAGEMENT SERVICES LIMITED - now
    CHARTERHOUSE BANK LIMITED
    - 1999-12-01 00171831
    Active Corporate (120 parents, 2 offsprings)
    Officer
    (before 1992-04-24) ~ 1999-05-12
    IIF 37 - Director → ME
  • 13
    CLASS 98 LIMITED
    SC183309 12326642... (more)
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2002-12-06
    IIF 44 - Director → ME
  • 14
    COMMUNITY SCHOOLS (HIGHLANDS) LIMITED
    - now SC210981 SC210980
    DUNWILCO (815) LIMITED - 2001-06-01
    Active Corporate (18 parents)
    Officer
    2004-12-10 ~ 2012-06-28
    IIF 64 - Director → ME
  • 15
    COMMUNITY SCHOOLS HOLDINGS LIMITED
    - now SC210980 SC210981
    DUNWILCO (814) LIMITED - 2001-06-01
    Active Corporate (18 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2012-06-28
    IIF 51 - Director → ME
  • 16
    CORLA LIMITED
    04263099
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2001-11-07 ~ 2003-09-05
    IIF 54 - Director → ME
  • 17
    CPE INVESTMENTS NO.1 LIMITED
    - now 03417827
    INTERCEDE 1261 LIMITED
    - 1997-09-25 03417827 03417836... (more)
    Dissolved Corporate (15 parents)
    Officer
    1997-09-25 ~ 2002-12-06
    IIF 38 - Director → ME
  • 18
    CRITERION HEALTHCARE HOLDINGS LIMITED
    - now 03672920 03302909
    SHELFCO (NO.1577) LIMITED - 1999-03-08
    Active Corporate (59 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2006-03-14
    IIF 33 - Director → ME
  • 19
    CRITERION HEALTHCARE PLC
    - now 03302909 03672920
    SHELFCO (NO. 1295) LIMITED - 1997-04-01
    Active Corporate (58 parents)
    Officer
    2004-07-27 ~ 2006-03-14
    IIF 36 - Director → ME
  • 20
    CVS LEASING LIMITED
    - now 03312978
    BROOMCO (1206) LIMITED - 1997-03-04
    Active Corporate (21 parents)
    Officer
    1997-10-08 ~ 2002-12-06
    IIF 45 - Director → ME
  • 21
    FALKIRK SCHOOLS PARTNERSHIP LIMITED
    SC183714
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-08-28 ~ 2002-12-06
    IIF 59 - Director → ME
  • 22
    G&S SOLAR LIMITED
    10150857
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-04-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    HENDERSON EQUITY PARTNERS (GP) LIMITED
    - now SC213979 02606646... (more)
    HENDERSON PRIVATE CAPITAL (GP) LIMITED
    - 2006-09-15 SC213979 02606646
    LOTHIAN FIFTY (741) LIMITED - 2001-01-15
    Dissolved Corporate (17 parents, 6 offsprings)
    Officer
    2006-09-07 ~ 2015-10-30
    IIF 16 - Director → ME
  • 24
    HENDERSON EQUITY PARTNERS LIMITED - now
    HENDERSON PRIVATE CAPITAL LIMITED
    - 2006-09-15 02606646 SC213979
    AMP PRIVATE CAPITAL LIMITED - 2000-12-11
    A.M.P. INVESTMENT MANAGEMENT LIMITED - 1998-07-24
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2006-09-13 ~ 2006-09-13
    IIF 3 - Director → ME
  • 25
    HEP (GP) LIMITED
    - now 03890214
    HENDERSON EQUITY PARTNERS LIMITED
    - 2006-09-15 03890214 02606646... (more)
    AMP EQUITY PARTNERS LIMITED - 2000-12-12
    Dissolved Corporate (15 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 20 - Director → ME
  • 26
    HEP INFRASTRUCTURE (GP) LIMITED
    06449008
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 27
    HEP PROJECTS (GP) LIMITED
    06449093
    Dissolved Corporate (5 parents)
    Officer
    2007-12-11 ~ dissolved
    IIF 13 - Director → ME
  • 28
    LOTHIAN FIFTY (932) LIMITED - 2002-12-11
    Liquidation Corporate (15 parents)
    Officer
    2006-09-14 ~ 2015-10-30
    IIF 2 - Director → ME
  • 29
    LOTHIAN FIFTY (933) LIMITED - 2002-12-11
    Dissolved Corporate (12 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 12 - Director → ME
  • 30
    LOTHIAN FIFTY (934) LIMITED - 2002-12-11
    Dissolved Corporate (12 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 14 - Director → ME
  • 31
    LOTHIAN FIFTY (935) LIMITED - 2002-12-11
    Dissolved Corporate (12 parents)
    Officer
    2006-09-13 ~ 2015-10-30
    IIF 8 - Director → ME
  • 32
    HPC BAS LIMITED
    - now 03664786
    SHEPHERD SECURITIES (HEALTHCARE) LIMITED
    - 2005-05-05 03664786
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-13 ~ 2006-06-27
    IIF 48 - Director → ME
    2007-04-18 ~ 2014-03-28
    IIF 24 - Director → ME
  • 33
    HPC BISHOP AUCKLAND HOSPITAL LIMITED
    - now 02852690
    HEALTH CARE DEVELOPMENT ADVISORY LIMITED
    - 2004-07-09 02852690
    MARIGON LIMITED - 1993-11-25
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2007-04-18 ~ 2014-03-28
    IIF 26 - Director → ME
    2004-06-30 ~ 2006-06-27
    IIF 43 - Director → ME
  • 34
    HPC NOMINEES LIMITED
    - now 00607057
    AMP NOMINEES LIMITED - 2002-05-15
    METLAS NOMINEES LIMITED - 1992-02-11
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2006-09-07 ~ 2015-10-30
    IIF 18 - Director → ME
  • 35
    HSBC INFRASTRUCTURE LIMITED
    - now 03417836
    CHARTERHOUSE PROJECT EQUITY INVESTMENTS LIMITED
    - 2002-01-31 03417836 02084578... (more)
    INTERCEDE 1262 LIMITED - 1997-09-25
    Dissolved Corporate (36 parents)
    Officer
    1997-12-12 ~ 2002-12-06
    IIF 57 - Director → ME
  • 36
    HSBC SPECIALIST INVESTMENTS LIMITED
    - now 03537332
    CHARTERHOUSE SPECIALIST INVESTMENTS LIMITED
    - 2001-05-21 03537332 02084578... (more)
    CHARTERHOUSE CORPORATE INVESTMENTS LIMITED - 1998-11-23
    LAW 942 LIMITED - 1998-06-29
    Liquidation Corporate (62 parents, 3 offsprings)
    Officer
    1999-04-26 ~ 2002-12-31
    IIF 31 - Director → ME
  • 37
    HWT LIMITED
    - now SC187212
    MORRISON WATER (TAY) LIMITED
    - 2004-03-29 SC187212
    PACIFIC SHELF 788 LIMITED - 1998-10-12
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2014-03-31
    IIF 49 - Director → ME
  • 38
    INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED - now
    HSBC INFRASTRUCTURE FUND MANAGEMENT LIMITED
    - 2011-04-08 03917449
    CHARTERHOUSE PROJECT EQUITY FUND MANAGEMENT LIMITED
    - 2002-04-23 03917449 03364976... (more)
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-03-03 ~ 2002-10-31
    IIF 56 - Director → ME
  • 39
    JOHN LAING CAPITAL MANAGEMENT LIMITED
    - now 05132286
    LAING CAPITAL MANAGEMENT LIMITED - 2006-09-28
    INTERCEDE 1945 LIMITED - 2004-06-30
    Dissolved Corporate (29 parents)
    Officer
    2007-05-31 ~ 2011-06-20
    IIF 21 - Director → ME
  • 40
    JOHN LAING GROUP LIMITED - now
    JOHN LAING GROUP PLC
    - 2021-09-29 05975300
    JOHN LAING GROUP LIMITED
    - 2015-01-28 05975300
    HENDERSON INFRASTRUCTURE HOLDCO (UK) LIMITED
    - 2015-01-28 05975300 05935957
    Active Corporate (32 parents, 17 offsprings)
    Officer
    2006-10-23 ~ 2015-10-01
    IIF 17 - Director → ME
  • 41
    JOHN LAING HOLDCO LIMITED
    - now 05935957
    HENDERSON INFRASTRUCTURE HOLDCO LIMITED
    - 2015-01-28 05935957 05975300
    Active Corporate (18 parents, 1 offspring)
    Officer
    2006-09-14 ~ 2015-01-28
    IIF 15 - Director → ME
  • 42
    JOHN LAING HOMES LIMITED
    - now 03288380
    JOHN LAING HOMES PLC - 2004-08-04
    Active Corporate (31 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 9 - Director → ME
  • 43
    JOHN LAING LIMITED
    - now 01345670 01363079
    JOHN LAING PUBLIC LIMITED COMPANY
    - 2015-01-28 01345670
    JOHN LAING (C.H.) LIMITED - 1978-12-31
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2006-12-22 ~ 2015-01-28
    IIF 28 - Director → ME
  • 44
    LAING PROPERTY HOLDINGS LIMITED
    - now 00806760
    J.L. PROPERTY HOLDINGS LIMITED - 2001-04-09
    HOLLOWAY BROTHERS (INVESTMENTS) LIMITED - 1979-12-31
    Active Corporate (37 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 10 - Director → ME
  • 45
    MERCIA HEALTHCARE (HOLDINGS) LIMITED
    - now 03693526
    BROOMCO (1742) LIMITED - 1999-03-18
    Active Corporate (36 parents, 1 offspring)
    Officer
    1999-04-16 ~ 2002-11-19
    IIF 41 - Director → ME
  • 46
    MERCIA HEALTHCARE LIMITED - now
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED
    - 2010-03-02 03693524
    BROOMCO (1743) LIMITED - 1999-03-04
    Active Corporate (39 parents)
    Officer
    1999-04-16 ~ 2002-11-19
    IIF 32 - Director → ME
  • 47
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    Active Corporate (41 parents)
    Officer
    1999-02-05 ~ 2002-12-06
    IIF 52 - Director → ME
  • 48
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    Active Corporate (38 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-12-06
    IIF 47 - Director → ME
  • 49
    MORSOL LIMITED
    08958358
    Active Corporate (9 parents)
    Officer
    2018-10-03 ~ now
    IIF 6 - Director → ME
  • 50
    NUVEEN REAL ESTATE NOMINEES LIMITED - now
    HENDERSON PROPERTY NOMINEES LIMITED - 2017-04-03
    HEP DEVELOPMENTS (GP) LIMITED
    - 2009-09-13 06449110
    Dissolved Corporate (14 parents)
    Officer
    2007-12-11 ~ 2009-09-10
    IIF 22 - Director → ME
  • 51
    PALECASTLE LIMITED
    04148815
    Active Corporate (21 parents)
    Officer
    2005-11-21 ~ 2012-06-28
    IIF 29 - Director → ME
  • 52
    SCOTIA WATER DALMUIR (HOLDINGS) LIMITED
    - now 03726269
    HEAL IT LIMITED - 1999-04-27
    Active Corporate (61 parents, 1 offspring)
    Officer
    2006-01-09 ~ 2014-03-28
    IIF 25 - Director → ME
  • 53
    SCOTIA WATER DALMUIR LIMITED
    - now 03726270
    QUESTLAND LIMITED - 1999-04-27
    Active Corporate (61 parents)
    Officer
    2006-01-09 ~ 2014-03-28
    IIF 27 - Director → ME
  • 54
    SEBERGHAM NOMINEES LIMITED
    00709937
    Dissolved Corporate (18 parents)
    Officer
    2008-12-22 ~ 2014-07-09
    IIF 11 - Director → ME
  • 55
    STANSOL LIMITED
    08351438
    Active Corporate (10 parents)
    Officer
    2016-05-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-05-04 ~ now
    IIF 63 - Has significant influence or control → OE
  • 56
    WADEFREE LIMITED
    04297297
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-11-21 ~ 2012-06-28
    IIF 23 - Director → ME
  • 57
    WHITTINGTON FACILITIES (HOLDINGS) LIMITED - now
    JARVISHELF 24 LIMITED
    - 2003-03-20 04429126 04388553... (more)
    In Administration Corporate (31 parents)
    Officer
    2002-10-07 ~ 2002-12-06
    IIF 55 - Director → ME
  • 58
    WHITTINGTON FACILITIES LIMITED - now
    JARVISHELF 16 LIMITED
    - 2003-03-10 04289024 04286017... (more)
    In Administration Corporate (32 parents)
    Officer
    2002-10-07 ~ 2002-12-06
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.