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 4
  • 1
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - secretary → CIF 0
  • 2
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    2024-04-24 ~ now
    OF - director → CIF 0
  • 3
    Connor, Ian Graham
    Company Director born in February 1979
    Individual (10 offsprings)
    Officer
    2019-10-25 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    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 33
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    2008-10-16 ~ 2019-12-31
    OF - director → CIF 0
    Jordan, James John
    Individual (47 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - secretary → CIF 0
  • 2
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    2007-01-16 ~ 2007-08-31
    OF - director → CIF 0
  • 3
    Rudge, Alan James
    Director born in October 1947
    Individual (33 offsprings)
    Officer
    1995-07-25 ~ 1996-02-26
    OF - director → CIF 0
  • 4
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    2022-08-26 ~ 2023-10-09
    OF - director → CIF 0
  • 5
    Mitchell, Brian
    Builder born in January 1947
    Individual
    Officer
    1995-07-25 ~ 1997-02-18
    OF - director → CIF 0
  • 6
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    2003-10-03 ~ 2007-01-16
    OF - director → CIF 0
  • 7
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2022-08-26
    OF - director → CIF 0
  • 8
    Kelly, Patrick Joseph
    Property Developer born in May 1947
    Individual (19 offsprings)
    Officer
    ~ 1995-10-31
    OF - director → CIF 0
  • 9
    Swanson, John George
    Engineer born in April 1934
    Individual
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 10
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ 2024-04-24
    OF - director → CIF 0
  • 11
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    1995-07-25 ~ 2001-03-05
    OF - director → CIF 0
    Lawther, Samuel David
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    1996-05-02 ~ 1999-11-19
    OF - secretary → CIF 0
  • 12
    Nunn, Carol Jayne
    Company Secretary
    Individual
    Officer
    1999-11-19 ~ 2004-01-31
    OF - secretary → CIF 0
  • 13
    De Feo, Caterina
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2007-11-12
    OF - secretary → CIF 0
  • 14
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    2008-05-02 ~ 2008-12-22
    OF - director → CIF 0
  • 15
    Hastings, Jonathan Philip
    Individual
    Officer
    2004-01-31 ~ 2005-05-27
    OF - secretary → CIF 0
  • 16
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    2008-05-02 ~ 2010-02-15
    OF - director → CIF 0
  • 17
    Green, Robert David
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    2002-07-23 ~ 2003-10-03
    OF - director → CIF 0
  • 18
    Stevenson, Peter David
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    1995-02-04 ~ 1996-07-31
    OF - director → CIF 0
  • 19
    Wilson, Lynn Anthony
    Builder born in December 1939
    Individual
    Officer
    1995-07-25 ~ 2003-10-03
    OF - director → CIF 0
  • 20
    Mcintyre, John
    Land Agent born in April 1928
    Individual (5 offsprings)
    Officer
    ~ 1999-03-31
    OF - director → CIF 0
  • 21
    Wiseman, William
    Chartered Accountant born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1996-05-02
    OF - director → CIF 0
    Wiseman, William
    Individual (1 offspring)
    Officer
    ~ 1996-05-02
    OF - secretary → CIF 0
  • 22
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    2008-12-22 ~ 2015-07-17
    OF - director → CIF 0
  • 23
    Chalmers, Norman Ashley
    Chartered Accountant born in June 1933
    Individual
    Officer
    ~ 1995-08-15
    OF - director → CIF 0
  • 24
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    2003-10-03 ~ 2008-10-16
    OF - director → CIF 0
  • 25
    Tutte, John Frederick
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    1999-06-30 ~ 2001-10-26
    OF - director → CIF 0
  • 26
    Carr, Peter Anthony
    Individual (11 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - secretary → CIF 0
  • 27
    Grieve, Alexander Raeburn
    Property Developer born in May 1932
    Individual
    Officer
    ~ 1997-01-31
    OF - director → CIF 0
  • 28
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2009-01-01 ~ 2024-12-09
    OF - secretary → CIF 0
  • 29
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual
    Officer
    1995-07-25 ~ 1999-06-30
    OF - director → CIF 0
  • 30
    Thornley, Sarah Judith
    Company Director born in June 1985
    Individual (4 offsprings)
    Officer
    2014-12-01 ~ 2019-10-25
    OF - director → CIF 0
  • 31
    Chandran, Vikranth
    Accountant born in May 1977
    Individual (18 offsprings)
    Officer
    2010-02-15 ~ 2014-12-01
    OF - director → CIF 0
  • 32
    Millar, Gordon
    Builder born in May 1945
    Individual
    Officer
    1995-07-25 ~ 1999-03-31
    OF - director → CIF 0
  • 33
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    2007-07-19 ~ 2008-05-02
    OF - director → CIF 0
parent relation
Company in focus

LONDON AND CLYDESIDE HOLDINGS LIMITED

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 (52 years 9 months). The company status 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
Active 1
  • Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (4 parents)
    Person with significant control
    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
© 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.