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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 14
  • 1
    Hogan, Michael Christopher, Mr
    Individual (42 offsprings)
    Officer
    2007-06-14 ~ 2007-07-27
    OF - Secretary → CIF 0
  • 2
    Coates, Philip Sydney
    Individual (29 offsprings)
    Officer
    2007-07-27 ~ 2010-01-22
    OF - Secretary → CIF 0
  • 3
    Hogan, Michael Francis
    Born in October 1944
    Individual (86 offsprings)
    Officer
    2007-06-14 ~ 2010-01-22
    OF - Director → CIF 0
  • 4
    Hawthorne, Edward
    Born in December 1966
    Individual (52 offsprings)
    Officer
    2010-01-22 ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Harvey, Mark William Harold
    Born in July 1973
    Individual (48 offsprings)
    Officer
    2020-08-24 ~ 2021-06-07
    OF - Director → CIF 0
  • 6
    Thorpe, Stuart Kenneth
    Individual (50 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Willies, Scott
    Born in February 1958
    Individual (37 offsprings)
    Officer
    2011-05-27 ~ 2021-12-01
    OF - Director → CIF 0
  • 8
    Clark, John Arnold
    Born in June 1973
    Individual (59 offsprings)
    Officer
    2021-12-01 ~ 2025-11-26
    OF - Director → CIF 0
  • 9
    Graham, James Turner
    Born in April 1982
    Individual (48 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Lady Philomena Butler Clark
    Born in January 1947
    Individual (58 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-12-01
    PE - Has significant influence or controlCIF 0
  • 11
    Manning, Brian
    Born in March 1957
    Individual (70 offsprings)
    Officer
    2007-08-06 ~ 2010-01-22
    OF - Director → CIF 0
  • 12
    Kerr, Dugald Ferguson
    Born in May 1951
    Individual (33 offsprings)
    Officer
    2010-01-22 ~ 2011-05-27
    OF - Director → CIF 0
    Kerr, Dugald Ferguson
    Individual (33 offsprings)
    Officer
    2010-01-22 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 13
    Mclean, Kenneth John
    Born in January 1966
    Individual (48 offsprings)
    Officer
    2010-01-22 ~ 2021-12-01
    OF - Director → CIF 0
    Mclean, Kenneth John
    Individual (48 offsprings)
    Officer
    2011-05-27 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 14
    ARNOLD CLARK AUTOMOBILES LIMITED
    SC036386
    454, Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (16 parents, 49 offsprings)
    Person with significant control
    2021-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

454 (BIRTLEY) LIMITED

Period: 2025-09-29 ~ 2026-03-24
Company number: 06279654
Registered names
454 (BIRTLEY) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • 454 (BIRTLEY) LIMITED
    Info
    ARNOLD CLARK (BIRTLEY) LIMITED - 2025-09-29
    ESH SPACE BIRTLEY LIMITED - 2025-09-29
    Registered number 06279654
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle CA3 0HE
    PRIVATE LIMITED COMPANY incorporated on 2007-06-14 and dissolved on 2026-03-24 (18 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-14
    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 March 2026 and licensed under the Open Government Licence v3.0.