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.
Parent entities and officers
Inapplicable
Individuals in focus
Shirreff, Gordon James
Shirreff, Gordon James
British company director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesShirreff, Gordon James
British hospital admin born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12
10, Fernielaw Avenue, Colinton, Edinburgh, EH13 0EE
Shirreff, Gordon James
British project director born in September 1958Resident in United Kingdom
Registered addresses and corresponding companiesShirreff, Gordon James
British project manager born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 10, Fernielaw Avenue, Colinton, Edinburgh, EH13 0EE
Mr Gordon James Shirreff
British born in September 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 10, Fernielaw Avenue, Edinburgh, EH13 0EE, Scotland
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Orchard House, Park Lane, Reigate, SurreyDissolved corporate (2 parents)Equity (Company account)-1,536 GBP2017-03-31Officer
2008-12-04 ~ dissolvedIIF 28 - director → MEPerson with significant control 2016-12-04 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
Ceased
27
- 1 8 Melville Street, Edinburgh, United KingdomCorporate (9 parents, 1 offspring)Officer 2015-11-01 ~ 2016-10-05IIF 11 - director → ME
- 2HUB WEST SCOTLAND MIDCO (NO.1) LIMITED - 2016-09-28 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Officer 2016-12-09 ~ 2023-11-30IIF 25 - director → ME
- 3HUB WEST SCOTLAND MIDCO (NO.2) LIMITED - 2016-02-25 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Officer 2016-12-09 ~ 2023-11-30IIF 18 - director → ME
- 4HUB WEST SCOTLAND MIDCO (NO.3) LIMITED - 2016-03-16 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Officer 2016-12-09 ~ 2023-11-30IIF 26 - director → ME
- 5HUB WEST SCOTLAND MIDCO (NO.4) LIMITED - 2016-03-22 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)Officer 2016-12-09 ~ 2023-11-30IIF 24 - director → ME
- 6HUB WEST SCOTLAND MIDCO (NO.5) LIMITED - 2017-04-03 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Officer 2016-12-09 ~ 2023-11-30IIF 20 - director → ME
- 7HUB WEST SCOTLAND MIDCO (NO.6) LIMITED - 2017-10-17 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents, 1 offspring)Officer 2017-03-29 ~ 2023-11-30IIF 16 - director → ME
- 8HUB WEST SCOTLAND MIDCO (NO.7) LIMITED - 2018-12-18 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (5 parents, 1 offspring)Officer 2018-08-22 ~ 2023-11-30IIF 14 - director → ME
- 9 The Lighthouse 2nd Floor, 11 Mitchell Lane, Glasgow, United KingdomCorporate (9 parents)Officer 2016-12-09 ~ 2023-11-30IIF 27 - director → ME
- 10 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)Officer 2016-12-09 ~ 2023-11-30IIF 21 - director → ME
- 11 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)Officer 2016-12-09 ~ 2023-11-30IIF 17 - director → ME
- 12 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (7 parents)Officer 2016-12-09 ~ 2023-11-30IIF 22 - director → ME
- 13 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (7 parents)Officer 2016-12-09 ~ 2023-11-30IIF 23 - director → ME
- 14 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)Officer 2016-12-09 ~ 2023-11-30IIF 19 - director → ME
- 15 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)Officer 2017-03-29 ~ 2023-11-30IIF 15 - director → ME
- 16 C/o Foresight Group Clarence House, 131-135 George Street, Edinburgh, United KingdomCorporate (6 parents)Officer 2018-08-22 ~ 2023-11-30IIF 13 - director → ME
- 17 8 Melville Street, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)Officer 2015-11-01 ~ 2016-10-05IIF 10 - director → ME
- 18 8 Melville Street, Edinburgh, United KingdomCorporate (8 parents)Officer 2015-11-01 ~ 2016-10-05IIF 6 - director → ME
- 19
KHS DBFM HOLDCO LIMITED
- nowKHS SUBHUB HOLDINGS LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)Officer 2015-11-01 ~ 2016-10-05IIF 7 - director → ME - 20
KHS DBFMCO LIMITED
- nowKHS SUBHUB LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents)Officer 2015-11-01 ~ 2016-10-05IIF 5 - director → ME - 21
LBP DBFM HOLDCO LIMITED
- nowLBP SUBHUB HOLDINGS LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)Officer 2015-11-01 ~ 2016-10-05IIF 3 - director → ME - 22
LBP DBFMCO LIMITED
- nowLBP SUBHUB LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)Officer 2015-11-01 ~ 2016-10-05IIF 4 - director → ME - 23NEWBATTLE SUBHUB HOLDINGS LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents, 1 offspring)Officer 2015-11-01 ~ 2016-10-05IIF 9 - director → ME
- 24
NEWBATTLE DBFMCO LIMITED
- nowNEWBATTLE SUBHUB LIMITED - 2015-12-07 2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (8 parents)Officer 2015-11-01 ~ 2016-10-05IIF 8 - director → ME - 25 2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents, 1 offspring)Officer 2015-11-01 ~ 2016-10-05IIF 1 - director → ME
- 26 2nd Floor 2 Lochside View, Edinburgh, United KingdomCorporate (10 parents)Officer 2015-11-01 ~ 2016-10-05IIF 2 - director → ME
- 27THE ERIC LIDDELL COMMUNITY LIMITED - 2024-03-04ERIC LIDDELL COMMUNITY - 2024-02-14ERIC LIDDELL COMMUNITY LIMITED - 2022-04-28ERIC LIDDELL CENTRE - 2022-04-26ERIC LIDDELL CENTRE LTD. - 2011-03-31HOLY CORNER CHURCH CENTRE LIMITED - 1992-06-08 15 Morningside Road, EdinburghCorporate (10 parents)Officer 1996-09-25 ~ 2002-10-02IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.