---
title: "CITY FACILITIES MANAGEMENT HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/84f29abd-e671-5173-9514-05c1ca8bd9c1
json: https://whiteintel.dev/api/public/dossier/84f29abd-e671-5173-9514-05c1ca8bd9c1
identifier: oo:GB-COH-SC199503
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CITY FACILITIES MANAGEMENT HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC199503`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/84f29abd-e671-5173-9514-05c1ca8bd9c1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/84f29abd-e671-5173-9514-05c1ca8bd9c1  

## Ownership & control

### Owners / controllers

- **Lord William Haughey** (beneficial owner) — 75% — https://whiteintel.dev/entity/6c776ab5-57f5-56da-87c2-1858807bdaee
- **Lady Susan Haughey** (beneficial owner) — 75% — https://whiteintel.dev/entity/bd451701-7f30-5751-be63-33cc077622fc
- **BRODIES & CO. (TRUSTEES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e8b2417d-6611-5d72-8c07-195aa8ef822d
- **Lord William Haughey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e775f112-fea3-493c-9911-4ed4e0bd8d58
- **Lady Susan Haughey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8d9db28d-1547-4a8f-8e2d-693a50b28386

### Holdings / subsidiaries

- **CITY MISTRAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/55d03073-d80c-553a-bc2f-874ac20c6eed
- **CITY FACILITIES MANAGEMENT HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0425320d-0aff-593a-9bf8-1681a5235134
- **CALEDONIA HOLDINGS (DEVELOPMENTS) LLP** (beneficial owner) — https://whiteintel.dev/entity/470f5ac1-800f-43d2-a916-3d1ebf4a8a65
- **EDENDALE (RENTALS) LLP** (beneficial owner) — https://whiteintel.dev/entity/18754c94-ed2d-4437-bdbb-ce8ad9f10fb2
- **CALEDONIA HOLDINGS (CRAIGHEAD) LLP** (beneficial owner) — https://whiteintel.dev/entity/fa05e5df-4ef1-469f-978a-00a392f9391a
- **CITY PREMIER PROPERTIES (RENTALS) LLP** (beneficial owner) — https://whiteintel.dev/entity/45e80df9-9fb7-4fe7-a991-2870651f2e33
- **CALEDONIA HOLDINGS (STEPPS) LLP** (beneficial owner) — https://whiteintel.dev/entity/c60cd016-bf6d-41ee-8f8f-ea981446affc
- **CITY FACILITIES MANAGEMENT (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51de2c29-9f41-53ac-b912-14cdb3fd4ec5

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC199503`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-09-03
- **Registered office:** Caledonia House, 2 Lawmoor Street, Glasgow, Strathclyde, G5 0US
- **SIC:** 64209

### Officers

- STILL, David — secretary · appointed 2025-11-04
- HAUGHEY, Susan, Lady — director · British · appointed 1999-09-27
- HAUGHEY, William, Lord — director · British · appointed 1999-09-27
- SEGGIE, Colin John — director · British · appointed 2005-09-01
- SMITH, Sarah Elizabeth — director · British · appointed 2011-05-16
- STILL, David — director · British · appointed 2011-05-16
- DOAK, Iain Kenneth — secretary · British · appointed 1999-09-27 · resigned 2000-12-31
- FERGUSON, Derek Owen — secretary · British · appointed 2000-12-31 · resigned 2004-09-18
- HAWKINS, Charles — secretary · British · appointed 2011-05-16 · resigned 2025-11-04
- MURRAY, Daniel — secretary · British · appointed 2004-09-18 · resigned 2008-07-31
- SEGGIE, Colin John — secretary · British · appointed 2008-07-31 · resigned 2011-05-16
- QUILL SERVE LIMITED — corporate nominee secretary · appointed 1999-09-03 · resigned 1999-09-27
- DOAK, Iain Kenneth — director · British · appointed 1999-09-27 · resigned 2000-12-31
- FERGUSON, Derek Owen — director · British · appointed 2001-10-24 · resigned 2004-09-18
- FRASER, Gordon — director · British · appointed 1999-09-27 · resigned 1999-12-10
- LOCHERY, Anthony Francis — director · British · appointed 2001-10-24 · resigned 2004-09-15
- MACLEAN, Charles Andrew Bourke — director · British · appointed 1999-09-27 · resigned 2005-05-31
- NEESON, Paul Gerard — director · British · appointed 1999-09-27 · resigned 2001-03-31
- PHIMISTER, Gerrard Michael — director · British · appointed 2005-09-01 · resigned 2011-05-16
- STRINGER, Joan Kathleen, Professor Dame — director · British · appointed 2014-03-13 · resigned 2024-12-31

### Beneficial owners (Persons with Significant Control)

- Lord William Haughey — 75–100% shares · individual PSC — since 2016-04-06
- Lady Susan Haughey — 75–100% shares · individual PSC — since 2016-04-06
- [Brodies & Co (Trustees) Limited](https://whiteintel.dev/entity/e8b2417d-6611-5d72-8c07-195aa8ef822d) — 75–100% shares · corporate PSC · Scotland — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC199503
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC199503

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CITY FACILITIES MANAGEMENT HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/84f29abd-e671-5173-9514-05c1ca8bd9c1 · Structured JSON: https://whiteintel.dev/api/public/dossier/84f29abd-e671-5173-9514-05c1ca8bd9c1._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._