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 7
  • 1
    Brown, Craig David
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2017-09-21 ~ now
    OF - director → CIF 0
  • 2
    Miller, Christopher Stuart
    Commercial Director born in August 1971
    Individual (6 offsprings)
    Officer
    2016-05-01 ~ now
    OF - director → CIF 0
  • 3
    Geddes, Keith Mitchell
    Chartered Accountant born in October 1970
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ now
    OF - director → CIF 0
    Geddes, Keith Mitchell
    Individual (5 offsprings)
    Officer
    2015-08-03 ~ now
    OF - secretary → CIF 0
  • 4
    Hannah, Laura Angela
    Company Director born in October 1979
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - director → CIF 0
  • 5
    Hannah, Nicholas James
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2009-02-18 ~ now
    OF - director → CIF 0
  • 6
    Hannah, Ronald Scott Murray
    Confectioner born in December 1945
    Individual (8 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
  • 7
    Hannah, Simon John
    Director born in June 1977
    Individual (12 offsprings)
    Officer
    2006-01-01 ~ now
    OF - director → CIF 0
    Mr Simon John Hannah
    Born in June 1977
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Harrison, Fraser
    Director born in April 1950
    Individual
    Officer
    1999-05-19 ~ 2015-08-03
    OF - director → CIF 0
    Harrison, Fraser
    Individual
    Officer
    ~ 2015-08-03
    OF - secretary → CIF 0
  • 2
    Hannah, John Alexander
    Confectioner born in January 1941
    Individual
    Officer
    ~ 1999-05-19
    OF - director → CIF 0
  • 3
    Mcdonald, Ian Alexander
    Sales Director born in August 1953
    Individual
    Officer
    2001-07-26 ~ 2017-09-30
    OF - director → CIF 0
  • 4
    Mr Ronald Scott Murray Hannah
    Born in December 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-26
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Reilly, David
    Buying Director born in September 1967
    Individual (2 offsprings)
    Officer
    2001-07-26 ~ 2010-01-18
    OF - director → CIF 0
parent relation
Company in focus

J.W. FILSHILL LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Related profiles found in government register
  • J.W. FILSHILL LIMITED
    Info
    Registered number SC019246
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew PA4 8DJ
    Private Limited Company incorporated on 1936-07-31 (88 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
  • J.W. FILSHILL LIMITED
    S
    Registered number missing
    J.w Filshill Limited, Ainslie Avenue, Glasgow, Scotland, G52 4HE
    Limited Company
    CIF 1
  • J.W. FILSHILL LIMITED
    S
    Registered number Sc019246
    Ainslie Avenue, Off Hillington Road, Hillington, Glasgow, Scotland, G52 4HE
    Limited Company in Uk Register Of Companies, Scotland
    CIF 2
  • J.W. FILSHILL LIMITED
    S
    Registered number Sc019246
    Ainslie Avenue, Off Hillington Road, Hillington, Glasgow, United Kingdom, G52 4HE
    Private Limited By Shares in Companies House Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    KB AGENCIES LTD - 2021-01-26
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,748,795 GBP2024-01-31
    Person with significant control
    2021-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    9,538 GBP2024-01-31
    Person with significant control
    2022-08-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, Scotland
    Corporate (4 parents)
    Equity (Company account)
    52,769 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    73 Union Street, Greenock, Renfrewshire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,254 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    NEXPORTL LIMITED - 2020-02-18
    Unit 1 Westway Business Park, 35 Porterfield Road, Renfrew, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Person with significant control
    2019-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    Eglinton Store, Kelliebank, Alloa, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2024-05-06
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    WILCHAP 571 LIMITED - 2018-07-26
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (15 parents)
    Equity (Company account)
    6,546,490 GBP2024-03-31
    Person with significant control
    2018-07-09 ~ 2018-11-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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