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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 38
  • 1
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (196 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 2
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual (31 offsprings)
    Officer
    1995-07-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 3
    Millar, Gordon
    Builder born in May 1945
    Individual (13 offsprings)
    Officer
    1995-07-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 4
    Mcintyre, John
    Land Agent born in April 1928
    Individual (8 offsprings)
    Officer
    (before 1989-03-14) ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Swanson, John George
    Engineer born in April 1934
    Individual (2 offsprings)
    Officer
    (before 1989-03-14) ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (176 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 7
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (92 offsprings)
    Officer
    1995-07-25 ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Chartered Accountant
    Individual (92 offsprings)
    Officer
    1996-05-02 ~ 1999-11-19
    OF - Secretary → CIF 0
  • 8
    Rudge, Alan James
    Director born in October 1947
    Individual (61 offsprings)
    Officer
    1995-07-25 ~ 1996-02-26
    OF - Director → CIF 0
  • 9
    Hastings, Jonathan Philip
    Individual (152 offsprings)
    Officer
    2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 10
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (190 offsprings)
    Officer
    2022-08-26 ~ 2023-10-09
    OF - Director → CIF 0
  • 11
    Mitchell, Brian
    Builder born in January 1947
    Individual (6 offsprings)
    Officer
    1995-07-25 ~ 1997-02-18
    OF - Director → CIF 0
  • 12
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual (110 offsprings)
    Officer
    2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 13
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ 2025-09-30
    OF - Director → CIF 0
  • 14
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual (67 offsprings)
    Officer
    2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 15
    Jordan, James John
    Company Secretary born in November 1961
    Individual (319 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
    Jordan, James John
    Individual (319 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 16
    De Feo, Caterina
    Individual (207 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 17
    Green, Robert David
    Director born in July 1955
    Individual (102 offsprings)
    Officer
    2002-07-23 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Grieve, Alexander Raeburn
    Property Developer born in May 1932
    Individual (8 offsprings)
    Officer
    (before 1989-03-14) ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Hollowell, Sara
    Born in July 1971
    Individual (166 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 20
    Wiseman, William
    Chartered Accountant born in October 1950
    Individual (6 offsprings)
    Officer
    (before 1989-03-14) ~ 1996-05-02
    OF - Director → CIF 0
    Wiseman, William
    Individual (6 offsprings)
    Officer
    (before 1989-03-14) ~ 1996-05-02
    OF - Secretary → CIF 0
  • 21
    Nunn, Carol Jayne
    Company Secretary
    Individual (208 offsprings)
    Officer
    1999-11-19 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 22
    Chalmers, Norman Ashley
    Chartered Accountant born in June 1933
    Individual (8 offsprings)
    Officer
    (before 1989-03-14) ~ 1995-08-15
    OF - Director → CIF 0
  • 23
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (66 offsprings)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 24
    Adedoyin, Omolola Olutomilayo
    Born in December 1975
    Individual (174 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - Director → CIF 0
  • 25
    Connor, Ian Graham
    Born in February 1979
    Individual (11 offsprings)
    Officer
    2019-10-25 ~ now
    OF - Director → CIF 0
  • 26
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (75 offsprings)
    Officer
    2003-10-03 ~ 2007-01-16
    OF - Director → CIF 0
  • 27
    Carney, Christopher
    Company Director born in May 1974
    Individual (199 offsprings)
    Officer
    2008-05-02 ~ 2010-02-15
    OF - Director → CIF 0
  • 28
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (16 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - Director → CIF 0
  • 29
    Carr, Peter Anthony
    Individual (291 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 30
    Stevenson, Peter David
    Company Director born in March 1947
    Individual (17 offsprings)
    Officer
    1995-02-04 ~ 1996-07-31
    OF - Director → CIF 0
  • 31
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (216 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 32
    Tutte, John Frederick
    Company Director born in June 1956
    Individual (76 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 33
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 34
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (38 offsprings)
    Officer
    2010-02-15 ~ 2014-12-01
    OF - Director → CIF 0
  • 35
    Kelly, Patrick Joseph
    Property Developer born in May 1947
    Individual (41 offsprings)
    Officer
    (before 1989-03-14) ~ 1995-10-31
    OF - Director → CIF 0
  • 36
    Lonnon, Michael Andrew, Mr.
    Individual (362 offsprings)
    Officer
    2009-01-01 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 37
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual (26 offsprings)
    Officer
    1995-07-25 ~ 1999-06-30
    OF - Director → CIF 0
  • 38
    WILSON CONNOLLY HOLDINGS LIMITED
    - now 00832629
    WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
    WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (38 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LONDON AND CLYDESIDE HOLDINGS LIMITED

Period: 1972-08-25 ~ now
Company number: SC051288
Registered name
LONDON AND CLYDESIDE HOLDINGS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • LONDON AND CLYDESIDE HOLDINGS LIMITED
    Info
    Registered number SC051288
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley PA3 2SJ
    PRIVATE LIMITED COMPANY incorporated on 1972-08-25 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • LONDON AND CLYDESIDE HOLDINGS LIMITED
    S
    Registered number Sc051288
    Unit C, Ground Floor, Cirrus, Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley, Scotland, PA3 2SJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON AND CLYDESIDE ESTATES LIMITED
    SC051289
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.