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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 10
  • 1
    Binnie, Iain Fraser
    Financial Director born in July 1965
    Individual (9 offsprings)
    Officer
    2000-06-23 ~ 2001-05-16
    OF - Director → CIF 0
    Binnie, Iain Fraser
    Individual (9 offsprings)
    Officer
    2000-06-23 ~ 2001-05-16
    OF - Secretary → CIF 0
  • 2
    Groden, Allan, Dr
    Director born in February 1937
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Groden, Allan, Dr
    Individual (4 offsprings)
    Officer
    ~ 1990-05-23
    OF - Secretary → CIF 0
  • 3
    Kuenssberg, Nicholas Christopher Dwelly, Professor
    Company Director born in October 1942
    Individual (53 offsprings)
    Officer
    1998-04-24 ~ 2003-03-10
    OF - Director → CIF 0
  • 4
    Allan, James Douglas
    Finance Director born in June 1954
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2006-09-01
    OF - Director → CIF 0
    Allan, James Douglas
    Individual (5 offsprings)
    Officer
    2001-05-16 ~ 2006-09-01
    OF - Secretary → CIF 0
  • 5
    Blaikie, Russell
    Director born in November 1963
    Individual (16 offsprings)
    Officer
    2003-05-12 ~ 2007-01-31
    OF - Director → CIF 0
  • 6
    Groden, Steven
    Sales & Marketing born in March 1970
    Individual (7 offsprings)
    Officer
    2003-05-12 ~ now
    OF - Director → CIF 0
    Groden, Steven
    Individual (7 offsprings)
    Officer
    2006-12-08 ~ now
    OF - Secretary → CIF 0
    Mr Steven David Groden
    Born in March 1970
    Individual (7 offsprings)
    Person with significant control
    2016-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Allan, James
    Chief Executive born in November 1946
    Individual (4 offsprings)
    Officer
    2000-07-05 ~ 2003-04-25
    OF - Director → CIF 0
  • 8
    Lindsay, Douglas Wallace
    Company Director born in February 1947
    Individual (4 offsprings)
    Officer
    2003-04-18 ~ 2006-12-03
    OF - Director → CIF 0
  • 9
    Groden, Bernard Melville, Dr
    Doctor Of Medicine born in November 1933
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Allan Leslie
    Individual (10 offsprings)
    Officer
    1990-05-23 ~ 2000-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SANMEX HOLDINGS LIMITED

Period: 1935-12-04 ~ now
Company number: SC018817
Registered name
SANMEX HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • SANMEX HOLDINGS LIMITED
    Info
    Registered number SC018817
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 125 West George Street, Glasgow G2 2LB
    PRIVATE LIMITED COMPANY incorporated on 1935-12-04 (90 years 3 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-11
    CIF 0
  • SANMEX HOLDINGS LIMITED
    S
    Registered number SC018817
    5/9, Dalmarnock Road, Rutherglen, Glasgow, United Kingdom, G73 1NY
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALBERG LLP
    SO303107
    C/o Quantuma Advisory Ltd, Third Floor, Turnberry House, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    2010-11-19 ~ now
    CIF 1 - LLP Member → ME

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