logo
explain how to read the page

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 3
  • 1
    Smith, Alex
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 20
  • 1
    Bruce, Andrew Campbell
    Director born in May 1965
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Squires, Malcolm
    Manager born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-09-02
    OF - Director → CIF 0
  • 5
    Gibson, Ian
    Individual
    Officer
    icon of calendar ~ 1998-08-28
    OF - Secretary → CIF 0
  • 6
    Dunn, Ian George
    Individual
    Officer
    icon of calendar 2009-02-27 ~ 2013-01-02
    OF - Secretary → CIF 0
  • 7
    Ridley, Philip Ian
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 8
    Squires, Mark
    Chief Executive born in October 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-06 ~ 2015-09-02
    OF - Director → CIF 0
  • 9
    Squires, Stephen
    Manager born in March 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2015-09-02
    OF - Director → CIF 0
  • 10
    Squires, John
    Company Director born in November 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-09-02
    OF - Director → CIF 0
    Squires, John
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-28 ~ 2004-12-14
    OF - Secretary → CIF 0
  • 11
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 12
    Gregson, Robin Anthony
    Chartered Accountant born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-07-05
    OF - Director → CIF 0
  • 13
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 15
    Mcminn, Nigel John
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 17
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 18
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-01-02 ~ 2015-09-02
    OF - Secretary → CIF 0
  • 19
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 20
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-09-02 ~ 2019-12-20
    OF - Secretary → CIF 0
parent relation
Company in focus

J.M. SLOAN & COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • J.M. SLOAN & COMPANY LIMITED
    Info
    Registered number SC013772
    icon of address1000 Kennishead Road, Darnley, Glasgow G53 7RA
    Private Limited Company incorporated on 1925-07-28 (100 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • J.M. SLOAN & COMPANY LIMITED
    S
    Registered number Sc013772
    icon of address1000, Kennishead Road, Darnley, Glasgow, United Kingdom, G53 7RA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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