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
parent relation
Individuals in focus

Lady Susan Haughey

    Related profiles found in government register
  • Lady Susan Haughey
    British born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 1
    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, Scotland

      IIF 2
    • Caledonia House, Lawmoor Street, Glasgow, G5 0US, United Kingdom

      IIF 3
  • Haughey, Susan, Lady
    British company director born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Greenleeshill Farm, Cambuslang, Glasgow, G72 8YL, Scotland

      IIF 4
  • Haughey, Susan, Lady
    British director born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US

      IIF 5
    • Caledonia House, Lawmoor Street, Glasgow, G5 0US

      IIF 6
    • Caledonia House, Lawmoor Street, Gorbals, Glasgow, G5 0US

      IIF 7
    • Greenleeshill Farm, Cairnmuir Road, Cambuslang, Glasgow, G72 8YL, Scotland

      IIF 8
    • Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 9 IIF 10
  • Haughey, Susan, Lady
    British lord lieutenant of lanark born in August 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Greenleeshill Farm, Cambuslang, Glasgow, G72 8YL, Scotland

      IIF 11
  • Haughey, Susan, Lady
    British company director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British coy sec born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH

      IIF 19
  • Haughey, Susan, Lady
    British director born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British

    Registered addresses and corresponding companies
    • 141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH

      IIF 23 IIF 24
  • Haughey, Susan, Lady
    British company director

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British coy director

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    British cs

    Registered addresses and corresponding companies
    • 141 Brownside Road, Cambuslang, Glasgow, Lanarkshire, G72 8AH

      IIF 31
  • Haughey, Susan, Lady
    British director

    Registered addresses and corresponding companies
  • Haughey, Susan, Lady
    born in August 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 141, Brownside Road, Cambuslang, Glasgow, G72 8AH

      IIF 35
child relation
Offspring entities and appointments
Active 11
  • 1
    Caledonia House, Lawmoor Street, Glasgow, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -24,999 GBP2021-04-30
    Person with significant control
    2021-05-04 ~ now
    IIF 3 - Has significant influence or controlOE
  • 2
    THE GLASGOW AIR CONDITIONING COMPANY LIMITED - 1998-04-02
    Caledonia House Lawmoor Street, Gorbals, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,400,073 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 7 - director → ME
  • 3
    CITY REFRIGERATION HOLDINGS (UK) LIMITED - 2017-04-13
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (7 parents, 5 offsprings)
    Officer
    1999-09-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 4
    MILSAMCO (NO.109) LIMITED - 2006-01-18
    Caledonia House, Lawmoor Street, Glasgow, Scotland
    Corporate (5 parents)
    Person with significant control
    2021-07-13 ~ now
    IIF 2 - Has significant influence or controlOE
  • 5
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,451,346 GBP2020-12-31
    Officer
    2007-11-07 ~ now
    IIF 6 - director → ME
  • 6
    Caledonia House, Lawmoor Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2009-04-28 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 7
    David Livingstone Centre 165 Station Road, Blantyre, Glasgow, Scotland
    Corporate (10 parents)
    Officer
    2018-09-26 ~ now
    IIF 11 - director → ME
  • 8
    43 Middlesex Street, Glasgow
    Corporate (13 parents, 2 offsprings)
    Officer
    2023-10-04 ~ now
    IIF 8 - director → ME
  • 9
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,184,389 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 10 - director → ME
  • 10
    MM&S (2940) LIMITED - 2003-02-07
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -565,221 GBP2020-12-31
    Officer
    2007-12-21 ~ now
    IIF 9 - director → ME
  • 11
    Kilbryde Hospice Mcguinness Way, East Kilbride, Glasgow, Scotland
    Corporate (12 parents, 1 offspring)
    Officer
    2010-12-17 ~ now
    IIF 4 - director → ME
Ceased 12
  • 1
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 12 - director → ME
    2002-02-22 ~ 2004-09-18
    IIF 26 - secretary → ME
  • 2
    BROWN'S HEALTH AND LEISURE CLUB LIMITED - 1997-04-24
    GILGRACRAFT LIMITED - 1996-02-01
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    403,902 GBP2015-12-31
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 18 - director → ME
    2002-02-22 ~ 2004-09-18
    IIF 29 - secretary → ME
  • 3
    DIGRAGLOW LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,100 GBP2015-12-31
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 14 - director → ME
    2002-02-22 ~ 2004-09-18
    IIF 28 - secretary → ME
  • 4
    DIGRASCRIPT LIMITED - 1997-04-24
    67 Main Street, Bothwell, Glasgow
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    32,254 GBP2015-12-31
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 17 - director → ME
    2002-02-22 ~ 2004-09-18
    IIF 30 - secretary → ME
  • 5
    CITY REFRIGERATION (GLASGOW) LIMITED - 1999-09-27
    QUAREST LIMITED - 1985-07-08
    Caledonia House, Lawmoor Street, Glasgow
    Corporate (6 parents)
    Officer
    ~ 1994-08-01
    IIF 19 - director → ME
    ~ 1998-06-05
    IIF 24 - secretary → ME
  • 6
    CITY REFRIGERATION HOLDINGS LIMITED - 2017-04-13
    NEWBILEX LIMITED - 1994-07-21
    Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde
    Corporate (5 parents, 13 offsprings)
    Officer
    1999-06-23 ~ 2005-12-19
    IIF 15 - director → ME
    1994-07-13 ~ 1998-06-05
    IIF 23 - secretary → ME
  • 7
    CITY REFRIGERATION RENTALS LIMITED - 2005-01-29
    GILGRALINK LIMITED - 1996-01-23
    Caledonia House, Lawmoor Street, Glasgow, Strathclyde
    Dissolved corporate (4 parents)
    Officer
    1996-01-16 ~ 1998-06-05
    IIF 31 - secretary → ME
  • 8
    MM&S (2943) LIMITED - 2003-02-07
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2003-02-07 ~ 2003-02-17
    IIF 22 - director → ME
    2003-02-07 ~ 2003-02-17
    IIF 34 - secretary → ME
  • 9
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    1997-07-28 ~ 2005-12-19
    IIF 16 - director → ME
    1997-07-28 ~ 2004-09-18
    IIF 27 - secretary → ME
  • 10
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,184,389 GBP2020-12-31
    Officer
    1997-12-17 ~ 2005-12-19
    IIF 21 - director → ME
    1997-12-17 ~ 2004-09-18
    IIF 33 - secretary → ME
  • 11
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2004-09-18 ~ 2005-12-19
    IIF 13 - director → ME
    2002-02-28 ~ 2004-09-18
    IIF 25 - secretary → ME
  • 12
    MM&S (2940) LIMITED - 2003-02-07
    Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -565,221 GBP2020-12-31
    Officer
    2003-02-07 ~ 2005-12-01
    IIF 20 - director → ME
    2003-02-07 ~ 2004-09-18
    IIF 32 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.