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 9
  • 1
    Lawwell, Peter Thomas
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - director → CIF 0
  • 2
    Brown, Sharon Mary
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2016-12-09 ~ now
    OF - director → CIF 0
  • 3
    Desmond, Dermot Fachna
    Financial Advisor born in August 1950
    Individual (28 offsprings)
    Officer
    1995-05-12 ~ now
    OF - director → CIF 0
    Mr Dermot Fachtna Desmond
    Born in August 1950
    Individual (28 offsprings)
    Person with significant control
    2017-06-26 ~ 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
  • 4
    Rose, Brian
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - director → CIF 0
  • 5
    Wilson, Brian David Henderson, Rt Hon
    Consultant born in December 1948
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - director → CIF 0
  • 6
    Mckay, Christopher
    Chartered Accountant born in August 1975
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 7
    Allison, Thomas Eardley
    Company Director born in March 1948
    Individual (16 offsprings)
    Officer
    2001-09-15 ~ now
    OF - director → CIF 0
  • 8
    Mcnairn, Joanne
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 9
    Nicholson, Michael
    Company Director born in February 1976
    Individual (6 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
Ceased 35
  • 1
    Mcbride, Brian James
    General Manager born in October 1955
    Individual (9 offsprings)
    Officer
    2005-01-05 ~ 2009-10-30
    OF - director → CIF 0
  • 2
    Lawwell, Peter Thomas
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2003-10-25 ~ 2021-06-30
    OF - director → CIF 0
  • 3
    Smith, David Dallas
    Director born in October 1944
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1994-03-04
    OF - director → CIF 0
  • 4
    Sheehy, Patrick, Sir
    Company Director born in September 1930
    Individual
    Officer
    1996-03-01 ~ 2000-09-18
    OF - director → CIF 0
    Sheehy, Patrick, Sir
    Director born in September 1930
    Individual
    2000-10-23 ~ 2003-08-13
    OF - director → CIF 0
  • 5
    Duffy, Hugh Brian
    Company Director born in July 1954
    Individual (12 offsprings)
    Officer
    2010-02-08 ~ 2014-06-30
    OF - director → CIF 0
  • 6
    Howat, Robert Morton
    Individual
    Officer
    2001-06-18 ~ 2013-01-04
    OF - secretary → CIF 0
  • 7
    Quinn, Brian
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2007-11-19
    OF - director → CIF 0
  • 8
    Kelly, Kevin
    Director born in December 1937
    Individual
    Officer
    ~ 1994-09-13
    OF - director → CIF 0
  • 9
    Riley, Eric James
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    1994-09-13 ~ 2016-06-30
    OF - director → CIF 0
  • 10
    Macdonald, Allan Anthony
    Director born in November 1951
    Individual
    Officer
    1999-03-15 ~ 2001-01-01
    OF - director → CIF 0
  • 11
    Mccann, Fergus John
    Director born in February 1941
    Individual
    Officer
    1994-03-04 ~ 1999-10-08
    OF - director → CIF 0
  • 12
    Mcleod, Ian
    Director born in October 1958
    Individual
    Officer
    2001-04-30 ~ 2003-04-29
    OF - director → CIF 0
  • 13
    Livingston, Ian Paul, Lord
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2017-06-30
    OF - director → CIF 0
  • 14
    Bankier, Ian Patrick
    Company Director born in March 1952
    Individual (11 offsprings)
    Officer
    2011-06-03 ~ 2022-12-31
    OF - director → CIF 0
  • 15
    Barton, Heather Anne
    Individual
    Officer
    1998-07-01 ~ 1999-12-31
    OF - secretary → CIF 0
  • 16
    Grant, Thomas Joseph
    Director born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1994-08-10
    OF - director → CIF 0
  • 17
    Mckay, Dominic Christopher
    Company Director born in February 1978
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2021-09-10
    OF - director → CIF 0
  • 18
    O'callaghan, Francis
    Director born in October 1939
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2000-06-01
    OF - director → CIF 0
  • 19
    Kelly, David Michael, Dr
    Director born in November 1940
    Individual (7 offsprings)
    Officer
    1990-05-03 ~ 1994-03-04
    OF - director → CIF 0
  • 20
    Farrell, James Matthew
    Solicitor born in April 1921
    Individual
    Officer
    ~ 1994-09-13
    OF - director → CIF 0
  • 21
    Ferrell, Patrick Roger
    Marketing born in May 1947
    Individual
    Officer
    1994-09-13 ~ 1994-12-19
    OF - director → CIF 0
  • 22
    White, Christopher D
    Director born in March 1952
    Individual
    Officer
    ~ 1994-03-04
    OF - director → CIF 0
    White, Christopher D
    Individual
    Officer
    1993-08-26 ~ 1994-03-04
    OF - secretary → CIF 0
  • 23
    Mcdonald, Michael
    Business Manager born in September 1964
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 1994-12-19
    OF - director → CIF 0
  • 24
    Haughey, William, Lord
    Managing Director born in July 1956
    Individual (38 offsprings)
    Officer
    1994-09-20 ~ 1995-09-12
    OF - director → CIF 0
  • 25
    Hagman, Eric
    Company Director born in July 1946
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2006-10-26
    OF - director → CIF 0
  • 26
    Reid, John, Dr
    Politician born in May 1947
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-10-14
    OF - director → CIF 0
  • 27
    Duffy, Christopher Michael
    Individual
    Officer
    2021-09-10 ~ 2024-06-30
    OF - secretary → CIF 0
  • 28
    Mcginn, John Christopher
    Director born in August 1932
    Individual
    Officer
    ~ 1994-09-13
    OF - director → CIF 0
  • 29
    Nichol, David Gerrard
    Individual
    Officer
    2013-01-04 ~ 2013-03-05
    OF - secretary → CIF 0
  • 30
    Sweeney, Kevin
    Solicitor born in December 1939
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2003-10-03
    OF - director → CIF 0
    Sweeney, Kevin
    Solicitor
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1998-07-01
    OF - secretary → CIF 0
    1999-12-31 ~ 2001-06-18
    OF - secretary → CIF 0
  • 31
    Keane, John Stephen
    Managing Director born in November 1934
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1994-12-19
    OF - director → CIF 0
  • 32
    Nicholson, Michael
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ 2021-09-10
    OF - secretary → CIF 0
  • 33
    Dempsey, Brian John
    Director born in July 1947
    Individual (8 offsprings)
    Officer
    1990-05-03 ~ 1990-10-26
    OF - director → CIF 0
  • 34
    Keane, Dominic William
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    1994-03-04 ~ 1994-12-19
    OF - director → CIF 0
    Keane, Dominic William
    Individual (2 offsprings)
    Officer
    1994-03-11 ~ 1994-12-19
    OF - secretary → CIF 0
  • 35
    28 Bath Street, Glasgow, Lanarkshire
    Corporate
    Officer
    ~ 1993-08-26
    PE - secretary → CIF 0
parent relation
Company in focus

CELTIC PLC

Previous name
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs
Related profiles found in government register
  • CELTIC PLC
    Info
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Registered number SC003487
    Celtic Park, Glasgow G40 3RE
    Public Limited Company incorporated on 1897-04-12 (128 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • CELTIC PLC
    S
    Registered number Sc003487
    Celtic Park, Kerrydale Street, Glasgow, Scotland, G40 3RE
    Public Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HMS (402) LIMITED - 2002-01-17
    Celtic Park, Glasgow
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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