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 5
  • 1
    Haran, Sarah
    Director born in January 1935
    Individual (3 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Mrs Sarah Haran
    Born in January 1935
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Devine, John
    Director born in October 1947
    Individual (4 offsprings)
    Officer
    1989-04-03 ~ now
    OF - director → CIF 0
  • 3
    Haran, Lindsay Elizabeth Mary
    Financial Director born in November 1967
    Individual (5 offsprings)
    Officer
    1994-10-21 ~ now
    OF - director → CIF 0
    Ms Lindsay Elizabeth Mary Haran
    Born in November 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Haran, John Fraser
    Chief Executive born in August 1964
    Individual (7 offsprings)
    Officer
    1992-06-25 ~ now
    OF - director → CIF 0
    Mr John Fraser Haran
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Heggie, Robert James
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Mcbride, William Anthony Marco
    Chartered Surveyor born in August 1962
    Individual (3 offsprings)
    Officer
    2001-04-01 ~ 2018-02-14
    OF - director → CIF 0
  • 2
    Mclean, James Duncan
    Civil Engineer born in April 1964
    Individual
    Officer
    2001-04-01 ~ 2006-12-08
    OF - director → CIF 0
  • 3
    Finlayson, Ian Kerr
    Director born in April 1945
    Individual (4 offsprings)
    Officer
    ~ 2007-06-28
    OF - director → CIF 0
    Finlayson, Ian Kerr
    Individual (4 offsprings)
    Officer
    ~ 2015-03-31
    OF - secretary → CIF 0
  • 4
    Card, Geoffrey Charles
    Director born in September 1943
    Individual
    Officer
    2001-04-01 ~ 2005-08-31
    OF - director → CIF 0
  • 5
    Thomson, Walter Ferguson
    Director born in March 1943
    Individual
    Officer
    ~ 2000-08-15
    OF - director → CIF 0
  • 6
    Mcleod, Ian Fraser
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    ~ 1999-09-10
    OF - director → CIF 0
  • 7
    Baldwin, Geoffrey Paul
    Director born in March 1953
    Individual (1 offspring)
    Officer
    ~ 2004-12-17
    OF - director → CIF 0
  • 8
    Alston, Hugh Mitchell
    Director born in May 1945
    Individual
    Officer
    ~ 1999-12-17
    OF - director → CIF 0
  • 9
    Haran, John William
    Chairman born in February 1936
    Individual (3 offsprings)
    Officer
    ~ 2023-11-16
    OF - director → CIF 0
    Mr John William Haran
    Born in February 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-16
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
parent relation
Company in focus

IG GLASS GROUP LIMITED

Previous names
WESTCROWNS LIMITED - 2024-03-20
WESTCROWNS (SCOTLAND) LIMITED - 1987-11-30
MORINLEAF LIMITED - 1986-07-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • IG GLASS GROUP LIMITED
    Info
    WESTCROWNS LIMITED - 2024-03-20
    WESTCROWNS (SCOTLAND) LIMITED - 1987-11-30
    MORINLEAF LIMITED - 1986-07-07
    Registered number SC098991
    Quay House, Quay Road North, Rutherglen, Glasgow G73 1LD
    Private Limited Company incorporated on 1986-05-12 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
  • WESTCROWNS LIMITED
    S
    Registered number Sc098991
    Quay House, Quay Road North, Rutherglen, Glasgow, Scotland, G73 1LD
    Limited Company in Companies House, Scotland
    CIF 1
    Private Uk Company in Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    VICTOROAK LIMITED - 1987-11-11
    Quay House, Quay Road North, Rutherglen, Glasgow
    Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    Cornerstone, 107 West Regent Street, Glasgow
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    Quay House Quay Road North, Rutherglen, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -8,026 GBP2023-09-30
    Person with significant control
    2022-07-06 ~ 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.