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 5
  • 1
    Hawthorne, Edward
    Chartered Accountant born in December 1966
    Individual (48 offsprings)
    Officer
    2004-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Graham, James Turner
    Chartered Accountant born in April 1982
    Individual (46 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, John Arnold
    Director born in June 1973
    Individual (56 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Stuart Kenneth
    Individual (49 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Secretary → CIF 0
  • 5
    454, Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (8 parents, 49 offsprings)
    Person with significant control
    2021-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Willies, Scott
    Sales Director born in February 1958
    Individual
    Officer
    2011-05-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 2
    Howard, Geoffrey William
    Accountant born in July 1947
    Individual
    Officer
    2000-11-28 ~ 2004-09-20
    OF - Director → CIF 0
  • 3
    Harvey, Mark William Harold
    Chartered Accountant born in July 1973
    Individual
    Officer
    2020-08-24 ~ 2021-06-07
    OF - Director → CIF 0
  • 4
    Mclean, Kenneth John
    Chartered Accountant born in January 1966
    Individual (1 offspring)
    Officer
    2004-09-20 ~ 2021-12-01
    OF - Director → CIF 0
    Mclean, Kenneth John
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 5
    Horsburgh, Alistair John Charles
    Managing Director born in December 1966
    Individual (5 offsprings)
    Officer
    2000-04-18 ~ 2004-09-20
    OF - Director → CIF 0
  • 6
    Horsburgh, Marian
    Director born in July 1939
    Individual
    Officer
    2000-04-18 ~ 2004-09-20
    OF - Director → CIF 0
    Horsburgh, Marian
    Director
    Individual
    Officer
    2000-04-18 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 7
    Horsburgh, John Alexander
    Chairman & Director born in July 1935
    Individual
    Officer
    2000-04-18 ~ 2004-09-20
    OF - Director → CIF 0
  • 8
    Kerr, Dugald Ferguson
    Company Secretary born in May 1951
    Individual
    Officer
    2004-09-20 ~ 2011-05-27
    OF - Director → CIF 0
    Kerr, Dugald Ferguson
    Company Secretary
    Individual
    Officer
    2004-09-20 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 9
    Lady Philomena Butler Clark
    Born in January 1947
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 10
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-04-18 ~ 2000-04-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DANE COUNTY HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • DANE COUNTY HOLDINGS LIMITED
    Info
    Registered number 03975059
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle CA3 0HE
    Private Limited Company incorporated on 2000-04-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.