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 4
  • 1
    Margaret Anne Maxwell Mcdonald
    Born in May 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Akerman, Hugo
    Stockbroker born in May 1960
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    Mr Hugo Akerman
    Born in May 1960
    Individual (3 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 3
    Maxwell Macdonald, James Donald, Dr
    Consultant Psychologist born in September 1965
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Dr James Donald Maxwell Macdonald
    Born in September 1965
    Individual (3 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Maxwell Macdonald, Harriet Caromy Anne
    Company Director born in February 1967
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mrs Harriet Caromy Anne Maxwell Macdonald
    Born in February 1967
    Individual (4 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 9
  • 1
    Maxwell Macdonald, Margaret Anne
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2025-02-27
    OF - Director → CIF 0
    Macdonald, Margaret Anne Maxwell
    Individual (1 offspring)
    Officer
    2016-01-22 ~ 2025-02-27
    OF - Secretary → CIF 0
  • 2
    Harvie-watt, Sir James, Sir
    Chartered Accountant born in August 1940
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2024-06-07
    OF - Director → CIF 0
  • 3
    Wigley, Michael Derek
    Company Director born in July 1939
    Individual (2 offsprings)
    Officer
    2016-01-22 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Michael Derek Wigley
    Born in July 1939
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    James Harvie-wati
    Born in August 1940
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-04
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Truesdale, Christine
    Legal Executive born in February 1960
    Individual (23 offsprings)
    Officer
    2015-12-09 ~ 2016-01-19
    OF - Director → CIF 0
  • 6
    Maxwell Macdonald, Donald
    Company Director born in November 1938
    Individual (3 offsprings)
    Officer
    2016-01-22 ~ 2023-09-23
    OF - Director → CIF 0
  • 7
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2015-12-09 ~ 2016-01-22
    PE - Director → CIF 0
  • 8
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2015-12-09 ~ 2016-01-22
    PE - Secretary → CIF 0
  • 9
    1, George Square, Glasgow, United Kingdom
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2015-12-09 ~ 2016-01-22
    PE - Director → CIF 0
parent relation
Company in focus

POLLOK HOLDINGS LIMITED

Previous name
MM&S (5906) LIMITED - 2016-01-25
Standard Industrial Classification
64991 - Security Dealing On Own Account
Related profiles found in government register
  • POLLOK HOLDINGS LIMITED
    Info
    MM&S (5906) LIMITED - 2016-01-25
    Registered number 09908895
    55 Park Walk, London SW10 0AZ
    Private Limited Company incorporated on 2015-12-09 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
  • POLLOK HOLDINGS LIMITED
    S
    Registered number missing
    55 Park Walk, 55 Park Walk, London, United Kingdom, SW10 0AZ
    Limited Company Registered In England
    CIF 1
  • POLLOK HOLDINGS LIMITED
    S
    Registered number 09908895
    55, Park Walk, London, SW10 0A2
    Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 60 Wellington Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2022-02-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 60 Wellington Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.