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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
Active 3
  • 1
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    OF - Director → CIF 0
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    PACIFIC SHELF 1076 LIMITED - 2001-10-31
    icon of address16, Robertson Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Lawwell, Peter Thomas
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2002-04-29
    OF - Director → CIF 0
  • 2
    Hunt, David
    Director Of Corporate Services And Finance born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1992-10-12 ~ 1997-02-14
    OF - Director → CIF 0
  • 3
    Mather, John
    Managing Director born in December 1936
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1997-05-06
    OF - Director → CIF 0
  • 4
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ 2016-08-12
    OF - Director → CIF 0
    icon of calendar 2016-09-30 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Mcilroy, Jeremy Malise
    Chartered Accountant born in June 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 7
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2002-04-29 ~ 2003-10-01
    OF - Director → CIF 0
  • 9
    Mckellar, Peter
    Corporatre Adviser born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1998-11-15
    OF - Director → CIF 0
  • 10
    Dadson, Christopher Anthony Verey
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Secretary → CIF 0
  • 11
    Abrahams, Iain Henry
    Chartered Accountant born in May 1959
    Individual (36 offsprings)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 12
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 13
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 14
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2008-05-31
    OF - Director → CIF 0
    Green, David Simon
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 15
    Hughes, Gareth Howard
    Chartered Accountant born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-12
    OF - Director → CIF 0
  • 16
    Jamieson, Euan
    Chartered Surveyor born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-06 ~ 2002-04-29
    OF - Director → CIF 0
    Jamieson, Euan
    Director born in April 1956
    Individual (1 offspring)
    icon of calendar 2003-10-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 17
    Gebbie, David
    Director Of Property born in April 1940
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Davidson, Euan Ferguson
    Solicitor born in July 1958
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2000-06-30
    OF - Director → CIF 0
    Davidson, Euan Ferguson
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 19
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 20
    Allison, Thomas Eardley
    Chief Executive born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2002-04-29
    OF - Director → CIF 0
  • 21
    Johnston, George Penman
    Director And Secretary born in September 1936
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1994-10-31
    OF - Director → CIF 0
    Johnston, George Penman
    Individual
    Officer
    icon of calendar 1992-10-12 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 22
    Semple, Mitchell Scott
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-21 ~ 2000-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

GLASGOW HARBOUR PROPERTIES LIMITED

Previous names
OFFERFORCE LIMITED - 1992-10-16
CLYDEPORT PROPERTIES LIMITED - 2002-05-07
Standard Industrial Classification
99999 - Dormant Company

  • GLASGOW HARBOUR PROPERTIES LIMITED
    Info
    OFFERFORCE LIMITED - 1992-10-16
    CLYDEPORT PROPERTIES LIMITED - 1992-10-16
    Registered number 02506002
    icon of addressVenus 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.