logo
explain how to read the page

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 6
  • 1
    Mcintosh, Alan
    Financial Director born in February 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-05-10 ~ now
    OF - Director → CIF 0
    Mcintosh, Alan
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-06-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Clark, John Hunter Somerville
    Chairman born in July 1947
    Individual (19 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr John Hunter Somerville Clark
    Born in July 1947
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clark, Christopher Jon
    Managing Director born in May 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-08-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Jon Clark
    Born in May 1976
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    O'hanlon, John Francis
    Non Executive Director born in November 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Holmes, David Michael
    Non Executive Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Louise Elizabeth
    Human Resources Director born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Heron, Christopher Bayford
    Sales Director born in December 1946
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 2
    Wiley, William Struan Ferguson
    Company Director born in February 1938
    Individual
    Officer
    icon of calendar 1996-03-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 3
    North, Richard Stanley
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar 2016-06-28 ~ 2024-02-29
    OF - Director → CIF 0
  • 4
    Murray, John Kenneth
    Company Director born in August 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-04-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Clark, Deidre Victoria Anne
    Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2017-05-21
    OF - Director → CIF 0
    Clark, Deirdre Victoria Anne
    Director
    Individual
    Officer
    icon of calendar 1989-02-13 ~ 2016-06-28
    OF - Secretary → CIF 0
    Deidre Victoria Anne Clark
    Born in October 1946
    Individual
    Person with significant control
    icon of calendar 2016-06-28 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Henderson, Ian
    After Sales Director born in August 1955
    Individual
    Officer
    icon of calendar 1992-01-01 ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Holmes, David Michael
    Non Executive Director born in August 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-01 ~ 2016-06-28
    OF - Director → CIF 0
  • 8
    Chessor, John Clinton
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1990-03-09 ~ 2016-08-24
    OF - Director → CIF 0
  • 9
    Rettie, John Ogsten
    General Manager born in April 1932
    Individual
    Officer
    icon of calendar 1992-09-08 ~ 1993-08-31
    OF - Director → CIF 0
parent relation
Company in focus

JOHN CLARK (HOLDINGS) LIMITED

Previous name
HARNET LIMITED - 1986-11-27
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45112 - Sale Of Used Cars And Light Motor Vehicles

Related profiles found in government register
  • JOHN CLARK (HOLDINGS) LIMITED
    Info
    HARNET LIMITED - 1986-11-27
    Registered number SC098411
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen AB12 3AX
    Private Limited Company incorporated on 1986-04-14 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-19
    CIF 0
  • JOHN CLARK (HOLDINGS) LIMITED
    S
    Registered number Sc098411
    icon of addressAlliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
    Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
  • JOHN CLARK (HOLDINGS) LTD
    S
    Registered number Sc098411
    icon of addressAlliance Centre, Greenwell Road, Aberdeen, Scotland, AB12 3AX
    Private Limited Company in Registrar Of Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 15
  • 1
    PROPLANE LIMITED - 2007-11-06
    GRAMPIAN & TAYSIDE TPS LIMITED - 2012-03-19
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 3
    CAR OFFERS DIRECT LIMITED - 2018-11-19
    GABASH LIMITED - 1987-12-01
    VILLAGE GARAGE (ABERDEEN) LIMITED - 2006-02-07
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 4
    icon of address48 Harbour Road, Inverness
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-10-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 5
    JOHN CLARK (SPECIALIST CARS) LIMITED - 1988-06-14
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 6
    JOHN CLARK MOTOR GROUP LIMITED - 2015-10-12
    PROTEK RACING INTERNATIONAL LIMITED - 1997-01-27
    SURREL LIMITED - 1987-10-14
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 7
    DELLRAN LIMITED - 1984-10-22
    CITY & COUNTRY GARAGE LIMITED - 1986-11-27
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 8
    TOWER GARAGE (ABERDEEN) LIMITED - 2004-12-15
    COMMERCIAL VEHICLE INNOVATION LIMITED - 2015-10-12
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
  • 9
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 10
    CENTRAL GARAGE (STIRLING) LIMITED - 1997-09-19
    MORRISON'S CENTRAL GARAGE LIMITED - 1991-02-01
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-11-24 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 11
    MOTORVALUE (SCOTLAND) LIMITED - 2015-10-12
    MUNROD LIMITED - 1996-03-27
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 12
    HUNTER (EDINBURGH) LIMITED - 1998-02-09
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 13
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 14
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-05-24 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 15
    ACRULAS LIMITED - 1983-11-18
    TOWER GARAGES LIMITED - 2004-04-08
    ANGUS MOTOR COMPANY LIMITED THE - 1992-01-30
    icon of addressAlliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-07-23 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.