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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 11
  • 1
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2021-11-12 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Watson, Kerry Anne
    Individual (83 offsprings)
    Officer
    2021-12-06 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 3
    Pease, Alex
    Chief Investment Officer born in September 1979
    Individual (51 offsprings)
    Officer
    2021-02-28 ~ 2025-09-29
    OF - Director → CIF 0
  • 4
    Simpson, Richard Charles
    Director born in October 1975
    Individual (173 offsprings)
    Officer
    2020-08-04 ~ 2023-07-18
    OF - Director → CIF 0
  • 5
    Mcghin, Adam
    Born in February 1978
    Individual (302 offsprings)
    Officer
    2024-10-22 ~ 2025-09-29
    OF - Director → CIF 0
    Mcghin, Adam
    Individual (302 offsprings)
    Officer
    2024-10-22 ~ 2026-02-10
    OF - Secretary → CIF 0
  • 6
    Jones, Simon David Ainslie
    Born in January 1970
    Individual (170 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Dyer, George Andrew
    Born in April 1985
    Individual (10 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 8
    Davies, James Miles
    Director born in November 1972
    Individual (87 offsprings)
    Officer
    2020-08-04 ~ 2021-02-28
    OF - Director → CIF 0
  • 9
    Byrom, Philip Martin
    Director born in January 1962
    Individual (172 offsprings)
    Officer
    2020-08-04 ~ 2022-02-01
    OF - Director → CIF 0
    Byrom, Philip Martin
    Individual (172 offsprings)
    Officer
    2020-08-04 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 10
    WATKIN JONES & SON LIMITED
    - now 02539870 00382988
    WATKIN JONES (HOLDINGS) LIMITED - 1990-10-31
    Units 21-22, Llandygai Industrial Estate, Bangor, Gwynedd, United Kingdom
    Active Corporate (29 parents, 136 offsprings)
    Person with significant control
    2020-08-04 ~ 2025-09-29
    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
  • 11
    THE ARD MALAGO MIDCO LIMITED
    16718455
    3 Llys Y Bont, Parc Menai, Bangor, Wales, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2025-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

INDIA STREET GLASGOW LIMITED

Period: 2020-08-04 ~ now
Company number: 12789502
Registered name
INDIA STREET GLASGOW LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • INDIA STREET GLASGOW LIMITED
    Info
    Registered number 12789502
    3 Llys Y Bont, Parc Menai, Bangor LL57 4BN
    PRIVATE LIMITED COMPANY incorporated on 2020-08-04 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    CIF 0
  • INDIA STREET GLASGOW LIMITED
    S
    Registered number 12789502
    3, Llys Y Bont, Parc Menai, Bangor, Wales, United Kingdom, LL57 4BN
    Limited By Shares in Companies House, England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE ARD OPCO LIMITED
    16718866
    3 Llys Y Bont, Parc Menai, Bangor, Wales, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-09-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.