A dissolved GB company still carrying a resolved 53-layer control chain.
At a glance
Dimensions on file- Owners
- 6
- Subsidiaries
- 1
- Officers
- 18
- Beneficial owners
- 6
- Sources
- 1
- UBO hops
- 53
Key facts
Risk signal- Status
- dissolved
- Incorporated
- 2012-07-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
Parsons Peebles Group Limited is a ltd registered in GB, incorporated 2012-07-12 (dissolved).
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Parsons Peebles Group Limited
- Parsons Peebles Group Limited
53-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- SC428198
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-07-12
- Registered office
- C/O Bdo Llp 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ
- SIC
- 82990
- MENNIE, Patrick Jamesdirector · British · appt 2020-01-07
- MITCHELL, Keith Lewisdirector · British · appt 2019-08-13
- ROBERTS, Gareth Lloyddirector · British · appt 2018-05-04
- D.W. COMPANY SERVICES LIMITED(resigned)corporate secretary · appt 2012-07-12
- BARRETT, Francis Gerard(resigned)director · British · appt 2013-01-18
- BLACK, Nairn Gordon(resigned)director · British · appt 2015-01-14
- BURLEY, Thomas(resigned)director · British · appt 2018-04-23
- DOWIE, Allan Cameron(resigned)director · British · appt 2017-02-23
- GIBSON, Keith(resigned)director · British · appt 2014-02-12
- GREENAN, Ashleigh Joanne(resigned)director · British · appt 2018-06-29
- LEES, James Graham(resigned)director · British · appt 2013-01-31
- MACINTOSH, Stewart Robert(resigned)director · British · appt 2018-01-23
- ■Mdp Capital Llpsignificant influence or controlcorporate PSC · Scotland · since 2020-01-22 · trace owners →
- ■Mdp Gp Llpsignificant influence or controlcorporate PSC · Scotland · since 2020-01-22 · trace owners →
- ■Clyde Blowers Capital Gp Iii Lpsignificant influence or controlcorporate PSC · Scotland · ceased 2020-01-22 · trace owners →
- ■Clyde Blowers Capital Im Llpsignificant influence or controlcorporate PSC · Scotland · ceased 2020-01-22 · trace owners →
- ■Clyde Blowers Capital Gp Iii Limitedsignificant influence or controlcorporate PSC · Scotland · ceased 2017-07-24 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
83 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Mr James Allan Mccollbeneficial owner
- CLYDE BLOWERS CAPITAL CO-INVESTMENT III LPbeneficial owner
- MDP GEMINI CO-INVEST (2015) LPbeneficial owner
- CLYDE BLOWERS CAPITAL CIV III LPbeneficial owner
- CLYDE BLOWERS CAPITAL STORM CO-INVEST LPbeneficial owner
- CLYDE BLOWERS CAPITAL CIV II LPbeneficial owner
- CLYDE BLOWERS CAPITAL CO-INVESTMENT II LPbeneficial owner
- CLYDE BLOWERS CAPITAL STORM CO-INVEST (2013) LPbeneficial owner
- CLYDE BLOWERS CAPITAL FUND II L.P.beneficial owner
- CLYDE BLOWERS CAPITAL FUND IV LPbeneficial owner
- MDP FUND LPbeneficial owner
- CLYDE BLOWERS LIMITEDbeneficial owner
- Mr James Allan Mccollbeneficial owner
- APIARY INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- CLYDE BLOWERS CAPITAL GP II LPbeneficial owner
- CLYDE BLOWERS CAPITAL CIV IV LPbeneficial owner
- REDWOOD CAPITAL PARTNERS V LPbeneficial owner
- REDWOOD V FP LPbeneficial owner
- ALBACAP LIMITEDbeneficial owner
- Ferguson Marine Engineering ( Holdings ) Limitedbeneficial owner
- CLYDE BLOWERS CAPITAL GP III LPbeneficial owner
- REDWOOD CAPITAL PARTNERS III LPbeneficial owner
- CLYDE BLOWERS CAPITAL STORM CO-INVEST (2014) LPbeneficial owner
- Daikin Industries, Ltd.beneficial owner
- DAVID BROWN SYSTEMS UK LIMITEDbeneficial owner
- CLYDE BLOWERS CAPITAL CIV III LPbeneficial owner
- CLYDE BLOWERS CAPITAL CO-INVESTMENT III LPbeneficial owner
- Clyde Blowers Capital Gp (Holdings) Limitedbeneficial owner
- APIARY INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- Ferguson Marine Engineering ( Holdings ) Limitedbeneficial owner
- CLYDE BLOWERS CAPITAL GP III LPbeneficial owner
- James Allan Mccollbeneficial owner
- CLYDE BLOWERS CAPITAL STORM CO-INVEST LPbeneficial owner
- MDP GEMINI CO-INVEST (2015) LPbeneficial owner
- CLYDE BLOWERS CAPITAL CIV II LPbeneficial owner
- CLYDE BLOWERS CAPITAL CIV III LPbeneficial owner
- CLYDE BLOWERS CAPITAL STORM CO-INVEST (2013) LPbeneficial owner
- CLYDE BLOWERS CAPITAL CO-INVESTMENT III LPbeneficial owner
- DAVID BROWN SYSTEMS UK LIMITEDbeneficial owner
- MDP FUND LPbeneficial owner
- APIARY INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- CLYDE BLOWERS CAPITAL CIV IV LPbeneficial owner
- Hive Investments Us Holdings Limitedbeneficial owner
- CLYDE BLOWERS CAPITAL IM LLPbeneficial owner
- James Allan Mccollbeneficial owner
- Clyde Blowers Capital Gp Iii Limitedbeneficial owner
- CLYDE BLOWERS CAPITAL STORM CO-INVEST (2014) LPbeneficial owner
- Ferguson Marine Engineering ( Holdings ) Limitedbeneficial owner
- Daikin Industries, Ltd.beneficial owner
- DAVID BROWN SYSTEMS UK LIMITEDbeneficial owner
- CLYDE BLOWERS CAPITAL IM LLPbeneficial owner
- CLYDE BLOWERS CAPITAL GP III LPbeneficial owner
- MIRABELLA FINANCIAL SERVICES LLPbeneficial owner
- N4 PARTNERS LLPbeneficial owner
- Mdp Gp Llpbeneficial owner
- APIARY INVESTMENTS HOLDINGS LIMITEDbeneficial owner
- N4 GROUP LIMITEDbeneficial owner
- Hive Investments Us Holdings Limitedbeneficial owner
- Ferguson Marine Engineering ( Holdings ) Limitedbeneficial owner
- N4 INVESTMENTS LIMITEDbeneficial owner
- Ms Shauna Margaret Powellbeneficial owner
- Mr Alan Cameron Dowiebeneficial owner
- Mr Keith Lewis Mitchellbeneficial owner
- Mr Keith Gibsonbeneficial owner
- MDP GP LLPbeneficial owner
- MDP FUND LPbeneficial owner
- DAVID BROWN SYSTEMS UK LIMITEDbeneficial owner
- CLAN INVESTMENTS LTDbeneficial owner
- N4 CAPITAL LIMITEDbeneficial owner
- Ms Shauna Margaret Powellbeneficial owner
- MDP CAPITAL LTDbeneficial owner
- Mr Keith Gibsonbeneficial owner
- Mr Keith Lewis Mitchellbeneficial owner
- Mr Allan Cameron Dowiebeneficial owner
- N4 GROUP LIMITEDbeneficial owner
- DBS CO-INVEST LPbeneficial owner
- Moventas Wind Uk Limitedbeneficial owner
- MDP GEMINI CO-INVEST (2015) LPbeneficial owner
- N4 PARTNERS LLPbeneficial owner
- DAVID BROWN SYSTEMS UK LIMITEDbeneficial owner
- DBS CO-INVEST LPbeneficial owner
- Moventas Wind Uk Limitedbeneficial owner
- MDP GEMINI CO-INVEST (2015) LPbeneficial owner