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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
Active 8
  • 1
    Desmond, Dermot Fachna
    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
  • 2
    Wilson, Brian David Henderson, Rt Hon
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Christopher
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Rose, Brian
    Born in August 1970
    Individual (1 offspring)
    Officer
    2023-07-19 ~ now
    OF - Director → CIF 0
  • 5
    Allison, Thomas Eardley
    Born in March 1948
    Individual (16 offsprings)
    Officer
    2001-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Brown, Sharon Mary
    Born in November 1968
    Individual (7 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
  • 7
    Nicholson, Michael
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 8
    Mcnairn, Joanne
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 35
  • 1
    Dempsey, Brian John
    Born in July 1947
    Individual (8 offsprings)
    Officer
    1990-05-03 ~ 1990-10-26
    OF - Director → CIF 0
  • 2
    Farrell, James Matthew
    Born in April 1921
    Individual
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 3
    O'callaghan, Francis
    Born in October 1939
    Individual (1 offspring)
    Officer
    1999-02-04 ~ 2000-06-01
    OF - Director → CIF 0
  • 4
    Kelly, David Michael, Dr
    Born in November 1940
    Individual (7 offsprings)
    Officer
    1990-05-03 ~ 1994-03-04
    OF - Director → CIF 0
  • 5
    Quinn, Brian
    Born in November 1936
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2007-11-19
    OF - Director → CIF 0
  • 6
    Lawwell, Peter Thomas
    Born in May 1959
    Individual (1 offspring)
    Officer
    2003-10-25 ~ 2021-06-30
    OF - Director → CIF 0
    2023-01-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Keane, Dominic William
    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
  • 8
    Reid, John, Dr
    Born in May 1947
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Haughey, William, Lord
    Born in July 1956
    Individual (38 offsprings)
    Officer
    1994-09-20 ~ 1995-09-12
    OF - Director → CIF 0
  • 10
    Mcbride, Brian James
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2005-01-05 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Sweeney, Kevin
    Born in December 1939
    Individual (2 offsprings)
    Officer
    1998-07-01 ~ 2003-10-03
    OF - Director → CIF 0
    Sweeney, Kevin
    Individual (2 offsprings)
    Officer
    1994-12-19 ~ 1998-07-01
    OF - Secretary → CIF 0
    1999-12-31 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 12
    Macdonald, Allan Anthony
    Born in November 1951
    Individual
    Officer
    1999-03-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 13
    Duffy, Christopher Michael
    Individual
    Officer
    2021-09-10 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 14
    Grant, Thomas Joseph
    Born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1994-08-10
    OF - Director → CIF 0
  • 15
    Kelly, Kevin
    Born in December 1937
    Individual
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 16
    Sheehy, Patrick, Sir
    Born in September 1930
    Individual
    Officer
    1996-03-01 ~ 2000-09-18
    OF - Director → CIF 0
    2000-10-23 ~ 2003-08-13
    OF - Director → CIF 0
  • 17
    Mckay, Dominic Christopher
    Born in February 1978
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 18
    Howat, Robert Morton
    Individual
    Officer
    2001-06-18 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 19
    Nichol, David Gerrard
    Individual
    Officer
    2013-01-04 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 20
    Mccann, Fergus John
    Born in February 1941
    Individual
    Officer
    1994-03-04 ~ 1999-10-08
    OF - Director → CIF 0
  • 21
    Livingston, Ian Paul, Lord
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 22
    Mcginn, John Christopher
    Born in August 1932
    Individual
    Officer
    ~ 1994-09-13
    OF - Director → CIF 0
  • 23
    Ferrell, Patrick Roger
    Born in May 1947
    Individual
    Officer
    1994-09-13 ~ 1994-12-19
    OF - Director → CIF 0
  • 24
    Smith, David Dallas
    Born in October 1944
    Individual (1 offspring)
    Officer
    1992-02-27 ~ 1994-03-04
    OF - Director → CIF 0
  • 25
    Riley, Eric James
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1994-09-13 ~ 2016-06-30
    OF - Director → CIF 0
  • 26
    Bankier, Ian Patrick
    Born in March 1952
    Individual (11 offsprings)
    Officer
    2011-06-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 27
    Hagman, Eric
    Born in July 1946
    Individual (1 offspring)
    Officer
    2003-05-16 ~ 2006-10-26
    OF - Director → CIF 0
  • 28
    Duffy, Hugh Brian
    Born in July 1954
    Individual (12 offsprings)
    Officer
    2010-02-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Mcleod, Ian
    Born in October 1958
    Individual
    Officer
    2001-04-30 ~ 2003-04-29
    OF - Director → CIF 0
  • 30
    White, Christopher D
    Born in March 1952
    Individual (1 offspring)
    Officer
    ~ 1994-03-04
    OF - Director → CIF 0
    White, Christopher D
    Individual (1 offspring)
    Officer
    1993-08-26 ~ 1994-03-04
    OF - Secretary → CIF 0
  • 31
    Nicholson, Michael
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 32
    Barton, Heather Anne
    Individual
    Officer
    1998-07-01 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 33
    Keane, John Stephen
    Born in November 1934
    Individual (2 offsprings)
    Officer
    1994-09-20 ~ 1994-12-19
    OF - Director → CIF 0
  • 34
    Mcdonald, Michael
    Born in September 1964
    Individual (4 offsprings)
    Officer
    1994-09-20 ~ 1994-12-19
    OF - Director → 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 10 months). 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
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.