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
    Clark, John Hunter Somerville
    Garage Proprietor born in July 1947
    Individual (18 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mr John Hunter Somerville Clark
    Born in July 1947
    Individual (18 offsprings)
    Person with significant control
    2016-06-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    O'hanlon, John Francis
    Company Director born in November 1969
    Individual (8 offsprings)
    Officer
    2016-10-27 ~ now
    OF - director → CIF 0
  • 3
    Holmes, David Michael
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 4
    Mcintosh, Alan
    Financial Director born in February 1965
    Individual (15 offsprings)
    Officer
    2013-05-10 ~ now
    OF - director → CIF 0
    Mcintosh, Alan
    Individual (15 offsprings)
    Officer
    2016-06-28 ~ now
    OF - secretary → CIF 0
  • 5
    Clark, Christopher Jon
    General Manager born in May 1976
    Individual (15 offsprings)
    Officer
    2010-08-11 ~ now
    OF - director → CIF 0
    Mr Christopher Jon Clark
    Born in May 1976
    Individual (15 offsprings)
    Person with significant control
    2018-12-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Rogers, Louise Elizabeth
    Hr Director born in November 1976
    Individual (2 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
Ceased 9
  • 1
    Holmes, David Michael
    Non Executive Director born in August 1956
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ 2016-06-28
    OF - director → CIF 0
  • 2
    Chessor, John Clinton
    Chartered Accountant born in May 1953
    Individual (1 offspring)
    Officer
    1990-03-09 ~ 2016-08-24
    OF - director → CIF 0
  • 3
    Heron, Christopher Bayford
    Sales Director born in December 1946
    Individual
    Officer
    1992-01-01 ~ 1996-05-31
    OF - director → CIF 0
  • 4
    Clark, Deidre Victoria Anne
    Director born in October 1946
    Individual
    Officer
    ~ 2017-05-21
    OF - director → CIF 0
    Clark, Deirdre Victoria Anne
    Director
    Individual
    Officer
    1989-02-13 ~ 2016-06-28
    OF - secretary → CIF 0
    Deidre Victoria Anne Clark
    Born in October 1946
    Individual
    Person with significant control
    2016-06-28 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    North, Richard Stanley
    Company Director born in June 1949
    Individual
    Officer
    2016-06-28 ~ 2024-02-29
    OF - director → CIF 0
  • 6
    Wiley, William Struan Ferguson
    Company Director born in February 1938
    Individual
    Officer
    1996-03-01 ~ 2013-12-20
    OF - director → CIF 0
  • 7
    Rettie, John Ogsten
    General Manager born in April 1932
    Individual
    Officer
    1992-09-08 ~ 1993-08-31
    OF - director → CIF 0
  • 8
    Henderson, Ian
    After Sales Director born in August 1955
    Individual
    Officer
    1992-01-01 ~ 1996-05-31
    OF - director → CIF 0
  • 9
    Murray, John Kenneth
    Company Director born in August 1951
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2022-03-31
    OF - director → CIF 0
parent relation
Company in focus

JOHN CLARK (HOLDINGS) LIMITED

Previous name
HARNET LIMITED - 1986-11-27
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
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • JOHN CLARK (HOLDINGS) LIMITED
    Info
    HARNET LIMITED - 1986-11-27
    Registered number SC098411
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen AB12 3AX
    Private Limited Company incorporated on 1986-04-14 (39 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • JOHN CLARK (HOLDINGS) LIMITED
    S
    Registered number Sc098411
    Alliance Centre, Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland, AB12 3AX
    Limited Company in Companies House, Scotland
    CIF 1
  • JOHN CLARK (HOLDINGS) LTD
    S
    Registered number Sc098411
    Alliance Centre, Greenwell Road, Aberdeen, Scotland, AB12 3AX
    Private Limited Company in Registrar Of Scotland, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 14
  • 1
    GRAMPIAN & TAYSIDE TPS LIMITED - 2012-03-19
    PROPLANE LIMITED - 2007-11-06
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2017-07-23 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
  • 2
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (6 parents)
    Person with significant control
    2017-07-23 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    CAR OFFERS DIRECT LIMITED - 2018-11-19
    VILLAGE GARAGE (ABERDEEN) LIMITED - 2006-02-07
    GABASH LIMITED - 1987-12-01
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Person with significant control
    2017-07-23 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
  • 4
    JOHN CLARK (SPECIALIST CARS) LIMITED - 1988-06-14
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2017-07-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 5
    JOHN CLARK MOTOR GROUP LIMITED - 2015-10-12
    PROTEK RACING INTERNATIONAL LIMITED - 1997-01-27
    SURREL LIMITED - 1987-10-14
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2017-07-23 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
  • 6
    CITY & COUNTRY GARAGE LIMITED - 1986-11-27
    DELLRAN LIMITED - 1984-10-22
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    200,000 GBP2023-12-31
    Person with significant control
    2017-07-23 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
  • 7
    COMMERCIAL VEHICLE INNOVATION LIMITED - 2015-10-12
    TOWER GARAGE (ABERDEEN) LIMITED - 2004-12-15
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2017-07-23 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
  • 8
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 9
    CENTRAL GARAGE (STIRLING) LIMITED - 1997-09-19
    MORRISON'S CENTRAL GARAGE LIMITED - 1991-02-01
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2017-11-24 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 10
    MOTORVALUE (SCOTLAND) LIMITED - 2015-10-12
    MUNROD LIMITED - 1996-03-27
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (6 parents)
    Equity (Company account)
    10,000 GBP2017-12-31
    Person with significant control
    2017-07-23 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
  • 11
    HUNTER (EDINBURGH) LIMITED - 1998-02-09
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2017-07-23 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
  • 12
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (5 parents)
    Person with significant control
    2017-07-23 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
  • 13
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Corporate (5 parents)
    Person with significant control
    2022-05-24 ~ 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
  • 14
    TOWER GARAGES LIMITED - 2004-04-08
    ANGUS MOTOR COMPANY LIMITED THE - 1992-01-30
    ACRULAS LIMITED - 1983-11-18
    Alliance Centre Greenwell Road, East Tullos Industrial Estate, Aberdeen
    Corporate (4 parents)
    Person with significant control
    2017-07-23 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.