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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 25
  • 1
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (483 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (483 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Euan Ferguson
    Solicitor born in July 1958
    Individual (27 offsprings)
    Officer
    1994-10-31 ~ 2000-06-30
    OF - Director → CIF 0
    Davidson, Euan Ferguson
    Individual (27 offsprings)
    Officer
    1994-10-31 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (477 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Gareth Howard
    Chartered Accountant born in November 1956
    Individual (12 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 5
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (304 offsprings)
    Officer
    2016-02-12 ~ 2016-08-12
    OF - Director → CIF 0
    2016-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Jamieson, Euan
    Chartered Surveyor born in April 1956
    Individual (22 offsprings)
    Officer
    1997-05-06 ~ 2002-04-29
    OF - Director → CIF 0
    Jamieson, Euan
    Director born in April 1956
    Individual (22 offsprings)
    2003-10-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Mather, John
    Managing Director born in December 1936
    Individual (17 offsprings)
    Officer
    1992-10-12 ~ 1997-05-06
    OF - Director → CIF 0
  • 8
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (259 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 9
    Hosker, Peter John
    Director born in April 1957
    Individual (282 offsprings)
    Officer
    2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 10
    Abrahams, Iain Henry
    Chartered Accountant born in May 1959
    Individual (51 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 11
    Mcilroy, Jeremy Malise
    Chartered Accountant born in June 1955
    Individual (13 offsprings)
    Officer
    ~ 1992-10-12
    OF - Director → CIF 0
  • 12
    Lawwell, Peter Thomas
    Director born in May 1959
    Individual (27 offsprings)
    Officer
    2000-06-15 ~ 2002-04-29
    OF - Director → CIF 0
  • 13
    Scott, Peter Anthony
    Director born in April 1947
    Individual (247 offsprings)
    Officer
    2006-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 14
    Green, David Simon
    Director born in April 1959
    Individual (142 offsprings)
    Officer
    1999-03-29 ~ 2008-05-31
    OF - Director → CIF 0
    Green, David Simon
    Individual (142 offsprings)
    Officer
    2000-09-22 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Semple, Mitchell Scott
    Individual (26 offsprings)
    Officer
    1997-10-21 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 16
    Dadson, Christopher Anthony Verey
    Individual (25 offsprings)
    Officer
    ~ 1992-10-12
    OF - Secretary → CIF 0
  • 17
    Lees, Neil
    Company Secretary born in June 1963
    Individual (444 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (444 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 18
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (149 offsprings)
    Officer
    2002-04-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 19
    Hunt, David
    Director Of Corporate Services And Finance born in November 1947
    Individual (27 offsprings)
    Officer
    1992-10-12 ~ 1997-02-14
    OF - Director → CIF 0
  • 20
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (363 offsprings)
    Officer
    2006-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 21
    Johnston, George Penman
    Director And Secretary born in September 1936
    Individual (7 offsprings)
    Officer
    1992-10-12 ~ 1994-10-31
    OF - Director → CIF 0
    Johnston, George Penman
    Individual (7 offsprings)
    Officer
    1992-10-12 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 22
    Gebbie, David
    Director Of Property born in April 1940
    Individual (5 offsprings)
    Officer
    1992-10-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 23
    Allison, Thomas Eardley
    Chief Executive born in March 1948
    Individual (97 offsprings)
    Officer
    1997-09-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 24
    Mckellar, Peter
    Corporatre Adviser born in May 1965
    Individual (77 offsprings)
    Officer
    1995-12-11 ~ 1998-11-15
    OF - Director → CIF 0
  • 25
    GLASGOW HARBOUR INVESTMENTS LIMITED
    - now SC222103
    PACIFIC SHELF 1076 LIMITED - 2001-10-31
    16, Robertson Street, Glasgow, United Kingdom
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GLASGOW HARBOUR PROPERTIES LIMITED

Period: 2002-05-07 ~ 2024-07-23
Company number: 02506002
Registered names
GLASGOW HARBOUR PROPERTIES LIMITED - Dissolved
OFFERFORCE LIMITED - 1992-10-16
Standard Industrial Classification
99999 - Dormant Company

  • GLASGOW HARBOUR PROPERTIES LIMITED
    Info
    CLYDEPORT PROPERTIES LIMITED - 2002-05-07
    OFFERFORCE LIMITED - 2002-05-07
    Registered number 02506002
    Venus Building 1 Old Park Lane, Traffordcity, Manchester M41 7HA
    PRIVATE LIMITED COMPANY incorporated on 1990-05-25 and dissolved on 2024-07-23 (34 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.