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

Shields, Charles Anthony

    Related profiles found in government register
  • Shields, Charles Anthony

    Registered addresses and corresponding companies
  • Shields, Charles Anthony
    British

    Registered addresses and corresponding companies
  • Shields, Charles Anthony
    British accountant

    Registered addresses and corresponding companies
  • Shields, Charles Anthony
    British financial director

    Registered addresses and corresponding companies
  • Shields, Charles Anthony
    born in May 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • "ecus", 10 Laurelhill Place, Stirling, Stirlingshire, FK8 2JH

      IIF 63
  • Shields, Charles Anthony
    British accountant born in May 1952

    Resident in Scotland

    Registered addresses and corresponding companies
  • Shields, Charles Anthony
    British finance director born in May 1952

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ecus 10 Laurelhill Place, Stirling, FK8 2JH

      IIF 68
child relation
Offspring entities and appointments
Active 14
  • 1
    PACIFIC SHELF 1673 LIMITED - 2011-11-07
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 17 - secretary → ME
  • 2
    PACIFIC SHELF 1223 LIMITED - 2003-08-11
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-08-07 ~ dissolved
    IIF 58 - secretary → ME
  • 3
    PACIFIC SHELF 1330 LIMITED - 2005-11-11
    Phoenix House, Phoenix Crescent, Strathclyde, Business Park, Bellshill, North Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 39 - secretary → ME
  • 4
    PACIFIC SHELF 1287 LIMITED - 2005-04-25
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 37 - secretary → ME
  • 5
    PACIFIC SHELF 1163 LIMITED - 2003-01-17
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 51 - secretary → ME
  • 6
    PACIFIC SHELF 1165 LIMITED - 2003-01-17
    Phoenix House, Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ dissolved
    IIF 38 - secretary → ME
  • 7
    PACIFIC SHELF 1116 LIMITED - 2002-08-28
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-08-13 ~ dissolved
    IIF 25 - secretary → ME
  • 8
    PACIFIC SHELF 1624 LIMITED - 2010-11-05
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (3 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 30 - secretary → ME
  • 9
    HAMILTON INTERNATIONAL HOUSE LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 2005-03-20
    PHOENIX HOUSE (MAN) LIMITED - 2000-10-27
    STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED - 1997-06-05
    PACIFIC SHELF 409 LIMITED - 1991-11-07
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 44 - secretary → ME
  • 10
    HF (MANAGED OFFICES) LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (WILLOW HOUSE) LIMITED - 2005-03-15
    PACIFIC SHELF 823 LIMITED - 1999-04-16
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 22 - secretary → ME
  • 11
    HF (SERVICED INVESTMENTS) LIMITED - 2012-05-25
    STRATHCLYDE BUSINESS PARK (PROPERTY HOLDINGS) LIMITED - 2005-03-15
    PACIFIC SHELF 981 LIMITED - 2000-10-27
    191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 40 - secretary → ME
  • 12
    PACIFIC SHELF 1222 LIMITED - 2003-06-26
    Phoenix House, Phoenix Crescent, Bellshill, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-18 ~ dissolved
    IIF 48 - secretary → ME
  • 13
    PACIFIC SHELF 1081 LIMITED - 2002-02-14
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 31 - secretary → ME
  • 14
    PACIFIC SHELF 863 LIMITED - 1999-08-05
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 54 - secretary → ME
Ceased 48
  • 1
    PACIFIC SHELF 1738 LIMITED - 2013-06-11
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2013-06-11 ~ 2014-02-17
    IIF 14 - secretary → ME
  • 2
    H F DEVELOPMENTS LIMITED - 2012-03-23
    CASHBOLD LIMITED - 1989-03-01
    191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-21 ~ 1996-05-31
    IIF 67 - director → ME
    2001-03-28 ~ 2014-02-17
    IIF 53 - secretary → ME
    1992-08-06 ~ 1996-05-31
    IIF 23 - secretary → ME
  • 3
    PACIFIC SHELF 1384 LIMITED - 2006-09-05
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-03-31
    Officer
    2006-08-23 ~ 2014-02-17
    IIF 62 - secretary → ME
  • 4
    PACIFIC SHELF 1159 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 50 - secretary → ME
  • 5
    PACIFIC SHELF 1161 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 42 - secretary → ME
  • 6
    PACIFIC SHELF 1162 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 52 - secretary → ME
  • 7
    PACIFIC SHELF 1166 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 41 - secretary → ME
  • 8
    PACIFIC SHELF 1172 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 57 - secretary → ME
  • 9
    PACIFIC SHELF 1167 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 47 - secretary → ME
  • 10
    PACIFIC SHELF 1168 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 46 - secretary → ME
  • 11
    PACIFIC SHELF 1170 LIMITED - 2003-01-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2003-01-29 ~ 2014-02-17
    IIF 49 - secretary → ME
  • 12
    PACIFIC SHELF 1171 LIMITED - 2003-01-17
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-01-29 ~ 2007-10-12
    IIF 56 - secretary → ME
  • 13
    PACIFIC SHELF 667 LIMITED - 1996-05-06
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -2,022 GBP2023-09-30
    Officer
    2001-03-28 ~ 2014-02-17
    IIF 4 - secretary → ME
  • 14
    HFD (INVESTMENTS) LIMITED - 2024-07-25
    PACIFIC SHELF 1134 LIMITED - 2002-09-11
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -83,239 GBP2023-09-30
    Officer
    2002-09-09 ~ 2014-02-17
    IIF 8 - secretary → ME
  • 15
    PACIFIC SHELF 1682 LIMITED - 2012-01-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    402,862 GBP2023-07-01 ~ 2024-06-30
    Officer
    2012-01-12 ~ 2014-03-17
    IIF 36 - secretary → ME
  • 16
    PACIFIC SHELF 1643 LIMITED - 2011-05-10
    177 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-05-09 ~ 2014-02-17
    IIF 32 - secretary → ME
  • 17
    HFD CONSTRUCTION LIMITED - 2014-05-22
    PACIFIC SHELF 1532 LIMITED - 2008-12-11
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    28,891,000 GBP2023-06-30
    Officer
    2008-12-10 ~ 2014-02-17
    IIF 1 - secretary → ME
  • 18
    HFD FACILITIES MANAGEMENT LTD - 2021-06-25
    FACILITIES MAINTENANCE SERVICES (SCOTLAND) LIMITED - 2019-11-14
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -15,606 GBP2023-07-01 ~ 2024-06-30
    Officer
    2010-04-22 ~ 2014-02-17
    IIF 18 - secretary → ME
  • 19
    PACIFIC SHELF 1759 LIMITED - 2014-01-08
    C/o Jonston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    408,758 GBP2021-06-23
    Officer
    2014-01-08 ~ 2014-02-17
    IIF 13 - secretary → ME
  • 20
    177 Bothwell Street, Glasgow, Scotland
    Corporate (12 parents, 6 offsprings)
    Profit/Loss (Company account)
    -317,000 GBP2022-07-01 ~ 2023-06-30
    Officer
    2009-07-08 ~ 2014-02-17
    IIF 2 - secretary → ME
  • 21
    HFD IT SERVICES LIMITED - 2011-07-18
    PACIFIC SHELF 1453 LIMITED - 2007-08-03
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    59,179 GBP2023-07-01 ~ 2024-06-30
    Officer
    2007-06-20 ~ 2014-02-17
    IIF 12 - secretary → ME
  • 22
    SBP LANDSCAPING LIMITED - 2009-06-16
    PACIFIC SHELF 785 LIMITED - 1998-08-11
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    481,696 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-03-28 ~ 2014-02-17
    IIF 5 - secretary → ME
  • 23
    HFD MANAGEMENT SERVICES LLP - 2021-07-20
    177 Bothwell Street, Glasgow, Scotland
    Corporate (6 parents)
    Officer
    2005-01-19 ~ 2014-02-17
    IIF 63 - llp-designated-member → ME
  • 24
    HFD PROPERTY MANAGEMENT SERVICES LTD - 2021-06-30
    HF PROPERTY MANAGEMENT SERVICES LIMITED - 2011-11-07
    PACIFIC SHELF 671 LIMITED - 1997-03-25
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -36,804 GBP2023-07-01 ~ 2024-06-30
    Officer
    2001-03-28 ~ 2014-02-17
    IIF 7 - secretary → ME
  • 25
    HFD PROPERTY DEVELOPMENTS LIMITED - 2014-05-22
    HFD DATA CENTRES LTD - 2014-05-16
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    56,119,000 GBP2023-06-30
    Officer
    2010-02-16 ~ 2014-02-17
    IIF 21 - secretary → ME
  • 26
    177 Bothwell Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2014-01-31 ~ 2014-02-17
    IIF 15 - secretary → ME
  • 27
    STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED - 2009-06-16
    PACIFIC SHELF 1295 LIMITED - 2005-03-18
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    321,693 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-03-04 ~ 2014-02-17
    IIF 6 - secretary → ME
  • 28
    HFD (MANAGEMENTS) LIMITED - 2021-06-25
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,640,998 GBP2024-06-30
    Officer
    2002-09-09 ~ 2014-02-17
    IIF 3 - secretary → ME
  • 29
    HFD MANAGED OFFICES LIMITED - 2012-08-14
    PACIFIC SHELF 1662 LIMITED - 2011-09-07
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -50,659 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-09-02 ~ 2014-02-17
    IIF 29 - secretary → ME
  • 30
    PACIFIC SHELF 1525 LIMITED - 2008-10-29
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    286,804 GBP2018-09-25
    Officer
    2008-10-27 ~ 2014-02-17
    IIF 26 - secretary → ME
  • 31
    AKELER CONSTRUCTION (HAMILTON) LIMITED - 2006-02-20
    PACIFIC SHELF 1177 LIMITED - 2003-01-21
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -139,438 GBP2021-06-23
    Officer
    2008-03-25 ~ 2014-02-17
    IIF 11 - secretary → ME
  • 32
    AKELER (SCOTLAND) LIMITED - 2006-02-20
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -13,849 GBP2021-06-23
    Officer
    2008-03-25 ~ 2014-02-17
    IIF 10 - secretary → ME
  • 33
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    324,604 GBP2023-03-31
    Officer
    2007-01-22 ~ 2014-02-17
    IIF 59 - secretary → ME
  • 34
    PACIFIC SHELF 1193 LIMITED - 2003-01-24
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Current Assets (Company account)
    364,727 GBP2023-03-31
    Officer
    2003-01-29 ~ 2014-02-17
    IIF 9 - secretary → ME
  • 35
    PACIFIC SHELF 1376 LIMITED - 2006-09-06
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    55,018 GBP2018-09-30
    Officer
    2006-08-25 ~ 2014-02-17
    IIF 60 - secretary → ME
  • 36
    LAING THE JEWELLER LIMITED - 2013-11-04
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1998-11-30 ~ 2001-03-23
    IIF 27 - secretary → ME
  • 37
    PACIFIC SHELF 1180 LIMITED - 2003-01-17
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,737,268 GBP2021-06-23
    Officer
    2010-04-01 ~ 2014-02-17
    IIF 20 - secretary → ME
  • 38
    PACIFIC SHELF 1179 LIMITED - 2003-01-17
    177 Bothwell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,133,599 GBP2021-06-23
    Officer
    2010-04-01 ~ 2014-02-17
    IIF 19 - secretary → ME
  • 39
    PACIFIC SHELF 1388 LIMITED - 2006-12-05
    45-46 The Square, Cumnock, Ayrshire
    Dissolved corporate (1 parent)
    Officer
    2006-09-15 ~ 2008-12-03
    IIF 61 - secretary → ME
  • 40
    HFD (DEVELOPMENTS) LIMITED - 2012-05-25
    PACIFIC SHELF 1135 LIMITED - 2002-09-11
    191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2002-09-09 ~ 2014-02-17
    IIF 45 - secretary → ME
  • 41
    HAMILTON INTERNATIONAL HOUSE LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 2005-03-20
    PHOENIX HOUSE (MAN) LIMITED - 2000-10-27
    STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED - 1997-06-05
    PACIFIC SHELF 409 LIMITED - 1991-11-07
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-10-09 ~ 1996-10-24
    IIF 64 - director → ME
  • 42
    PARKHOUSE THE JEWELLER LIMITED - 2013-11-21
    PARKHOUSE & WYATT LIMITED - 2013-03-15
    96 Above Bar, Southampton
    Dissolved corporate (1 parent)
    Officer
    1998-11-30 ~ 2001-03-23
    IIF 34 - secretary → ME
  • 43
    HYDRACRAT LIMITED - 1995-09-28
    George House, 50 George Square, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1995-05-18 ~ 1996-01-19
    IIF 65 - director → ME
    1992-08-06 ~ 1996-01-19
    IIF 28 - secretary → ME
  • 44
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    1994-07-21 ~ 1997-01-31
    IIF 68 - director → ME
    2001-04-03 ~ 2014-02-17
    IIF 24 - secretary → ME
  • 45
    STRATHCLYDE BUSINESS PARK LIMITED - 1994-01-19
    PACIFIC SHELF 318 LIMITED - 1990-05-09
    177 Bothwell Street, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-04-07 ~ 1997-08-21
    IIF 66 - director → ME
    2001-03-28 ~ 2014-02-17
    IIF 43 - secretary → ME
    1993-04-07 ~ 1997-08-21
    IIF 55 - secretary → ME
  • 46
    PACIFIC SHELF 1756 LIMITED - 2013-12-20
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,067 GBP2019-06-30
    Officer
    2013-12-20 ~ 2015-05-13
    IIF 16 - secretary → ME
  • 47
    PACIFIC SHELF 1020 LIMITED - 2001-03-21
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2001-03-16 ~ 2014-02-17
    IIF 33 - secretary → ME
  • 48
    PACIFIC SHELF 1683 LIMITED - 2012-01-17
    Phoenix House Phoenix Crescent, Strathclyde Business Park, Bellshill
    Dissolved corporate (1 parent)
    Officer
    2012-01-12 ~ 2014-02-17
    IIF 35 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.