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
    Mr Mark Mckenzie Andreae
    Born in May 1946
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Custer, Adrienne
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - secretary → CIF 0
  • 3
    Petrie, Dane
    Vp - Operations born in April 1949
    Individual (2 offsprings)
    Officer
    1998-10-05 ~ now
    OF - director → CIF 0
  • 4
    Blackwood, John
    Manager born in February 1957
    Individual (1 offspring)
    Officer
    2004-08-23 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Van De Bree, Anthonie Arnoldus
    Director born in June 1943
    Individual
    Officer
    ~ 1991-11-15
    OF - director → CIF 0
  • 2
    Yorke, David
    Director born in April 1946
    Individual (6 offsprings)
    Officer
    ~ 1991-11-15
    OF - director → CIF 0
  • 3
    Black, William Mclean
    Engineer born in August 1943
    Individual
    Officer
    ~ 1991-11-15
    OF - director → CIF 0
  • 4
    Mcmahon, Terry
    Individual
    Officer
    1998-10-05 ~ 2001-05-11
    OF - secretary → CIF 0
  • 5
    Andreae, Mark
    Manager born in May 1946
    Individual (2 offsprings)
    Officer
    1998-10-05 ~ 2004-08-23
    OF - director → CIF 0
  • 6
    Morrison, Robert
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    ~ 2000-05-12
    OF - director → CIF 0
  • 7
    Loebig, Paul E
    Individual
    Officer
    2001-05-11 ~ 2022-04-19
    OF - secretary → CIF 0
  • 8
    Skinner, David Lennox
    Director born in September 1932
    Individual
    Officer
    ~ 1989-09-13
    OF - director → CIF 0
  • 9
    Mundell, David
    Gen Mang/R born in April 1947
    Individual
    Officer
    1992-01-21 ~ 1998-10-01
    OF - director → CIF 0
  • 10
    Blackwood, John
    Manager born in February 1957
    Individual (1 offspring)
    Officer
    2004-08-23 ~ 2004-08-23
    OF - director → CIF 0
  • 11
    Tourlamain, Gordon Owen
    Director born in November 1944
    Individual
    Officer
    ~ 1991-11-15
    OF - director → CIF 0
  • 12
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ 1998-10-05
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLARKE FIRE PROTECTION PRODUCTS LIMITED

Previous names
CLARKE U.K. LIMITED - 2017-08-22
IMD HOLDINGS LIMITED - 1998-12-18
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft

Related profiles found in government register
  • CLARKE FIRE PROTECTION PRODUCTS LIMITED
    Info
    CLARKE U.K. LIMITED - 2017-08-22
    IMD HOLDINGS LIMITED - 1998-12-18
    Registered number SC081670
    Unit 1, Grange Works, Lomond Road, Coatbridge ML5 2NN
    Private Limited Company incorporated on 1983-02-04 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • CLARKE FIRE PROTECTION PRODUCTS LIMITED
    S
    Registered number Sc081670
    Unit 1, Grange Works, Lomond Road, Coatbridge, Scotland, ML5 2NN
    Limited By Shares in Clarke Uk Limited, United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FIREDRIVER LIMITED - 1997-01-24
    DMWS 41 LIMITED - 1986-12-15
    Unit 1, Grange Works, Lomond Road, Coatbridge
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.