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
    Hawthorne, Edward
    Chartered Accountant born in December 1966
    Individual (48 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, David Martin
    Certified Chartered Accountant born in January 1973
    Individual (4 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Mr Adam Hugh Wallace Clark
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Borrie, Russell Edgar
    Director born in February 1969
    Individual (5 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Clark, John Arnold
    Director born in June 1973
    Individual (56 offsprings)
    Officer
    2016-01-22 ~ now
    OF - Director → CIF 0
    Mr John Arnold Clark
    Born in June 1973
    Individual (56 offsprings)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Thorpe, Stuart Kenneth
    Individual (49 offsprings)
    Officer
    2013-11-19 ~ now
    OF - Secretary → CIF 0
  • 7
    Clark, Philomena Butler
    Company Director born in January 1947
    Individual (18 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Lady Philomena Butler Clark
    Born in January 1947
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 8
    454, Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 9
  • 1
    Grant, Scott Ross
    Director born in September 1971
    Individual
    Officer
    2021-12-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 2
    Willies, Scott
    Sales Director born in February 1958
    Individual
    Officer
    1998-08-01 ~ 2021-12-01
    OF - Director → CIF 0
  • 3
    Mclean, Kenneth John
    Chartered Accountant born in January 1966
    Individual (1 offspring)
    Officer
    1998-08-01 ~ 2021-12-01
    OF - Director → CIF 0
    Mclean, Kenneth John
    Individual (1 offspring)
    Officer
    2011-05-27 ~ 2013-11-19
    OF - Secretary → CIF 0
  • 4
    Gall, Walter Glen Paterson
    Company Director born in May 1934
    Individual
    Officer
    ~ 2024-02-05
    OF - Director → CIF 0
  • 5
    Henry, Carol Shirley
    Director born in November 1979
    Individual
    Officer
    2021-12-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 6
    Graham, James Turner
    Chartered Accountant born in April 1982
    Individual (46 offsprings)
    Officer
    2021-12-01 ~ 2024-02-05
    OF - Director → CIF 0
  • 7
    Clark, John Arnold
    Motor Agent born in November 1927
    Individual (56 offsprings)
    Officer
    ~ 2017-04-10
    OF - Director → CIF 0
    Sir John Arnold Clark
    Born in November 1927
    Individual (56 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-04-10
    PE - Has significant influence or control → CIF 0
  • 8
    Wallace, Hugh Dawson
    Contract Hire Director born in July 1948
    Individual
    Officer
    1998-08-01 ~ 2015-05-19
    OF - Director → CIF 0
  • 9
    Kerr, Dugald Ferguson
    Company Secretary born in May 1951
    Individual
    Officer
    1998-08-01 ~ 2011-05-27
    OF - Director → CIF 0
    Kerr, Dugald Ferguson
    Individual
    Officer
    ~ 2011-05-27
    OF - Secretary → CIF 0
parent relation
Company in focus

ARNOLD CLARK AUTOMOBILES LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 49
  • 1
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 2
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
  • 3
    ESH SPACE BIRTLEY LIMITED - 2011-05-31
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    CROSSFLAGS (MOTORS) LIMITED - 2019-07-17
    454 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
  • 5
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
  • 6
    IAN GRIEVE (STIRLING) LIMITED - 2007-09-07
    LYCIDAS (189) LIMITED - 1991-06-17
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
  • 7
    JOHN R. WEIR INVERNESS LIMITED - 2022-11-15
    LOTHIAN FIFTY (652) LIMITED - 2000-05-24
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2021-12-01 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
  • 8
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-10-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 41 - Ownership of shares – 75% or more → OE
  • 11
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2024-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    WALLACE PROPERTIES LIMITED - 2015-12-08
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 44 - Ownership of shares – 75% or more → OE
  • 13
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 14
    454 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -176,881 GBP2022-08-31
    Person with significant control
    2023-02-28 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 15
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
  • 16
    454 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 18
    CHELMSFIELD ENGINEERING LIMITED - 1983-05-26
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    Arnold Clark Automobiles Ltd, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 20
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
  • 21
    GTG TRAINING LIMITED - 2005-10-12
    MM&S (2366) LIMITED - 1997-04-22
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
  • 22
    HOLMSTON HOLDINGS LIMITED - 2012-06-19
    LOTHIAN FIFTY (864) LIMITED - 2002-04-16
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
  • 23
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
  • 24
    MITRESHELF 385 LIMITED - 2005-10-12
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2021-09-04 ~ now
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 25
    J.D.W. (MOTORS) LIMITED - 1987-12-10
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
  • 26
    454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
  • 27
    R.H.PATTERSON & CO LIMITED - 1991-03-25
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 28
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 29
    HOWPER 368 LIMITED - 2001-07-02
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 30
    454 Hillington Road, Hillington Park, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    116,598 GBP2021-10-31
    Person with significant control
    2022-11-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 31
    PACIFIC SHELF 348 LIMITED - 1991-10-02
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 32
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 33
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 34
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-09-04 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Ownership of voting rights - 75% or more → OE
  • 35
    WILLIAM GILBERT (NESS MOTORS) LIMITED - 1986-09-19
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-09-04 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 36
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 37
    CAPABLE CAR HIRE LIMITED - 1980-12-31
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 38
    RICHSCOTT LIMITED - 1988-11-08
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 39
    D.REDFEARN LIMITED - 1981-12-31
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 40
    HINTONMEAD LIMITED - 1991-03-25
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 41
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 48 - Ownership of shares – 75% or more → OE
  • 42
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 43
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, England
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 44
    GLENFLEET LIMITED - 1994-01-10
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
  • 45
    APPINWAY LIMITED - 1997-01-22
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
  • 46
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 47
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 48
    MITRESHELF 141 LIMITED - 1993-03-25
    Arnold Clark Automobiles Limited, 454 Hillington Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
  • 49
    Arnold Clark Wakefield Road, Kingstown Industrial Estate, Carlisle, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.