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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
    Clark, Michael William Gordon
    Company Director born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Mr Mark Bouri
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-05-22 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mcnicol, Gregor John
    Finance Director born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Clark (jnr), Francis
    Company Director born in June 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-10-01 ~ now
    OF - Director → CIF 0
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 885 offsprings)
    Officer
    icon of calendar 2013-02-20 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Turpie, Neil
    Chartered Accountant born in October 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ 1999-11-26
    OF - Director → CIF 0
  • 2
    Haddad, Andre
    Director born in December 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-16 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Macdonald, Morinne
    Solicitor
    Individual
    Officer
    icon of calendar ~ 1988-09-30
    OF - Director → CIF 0
  • 4
    Rennie, James Ross
    Born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-16 ~ 2019-06-14
    OF - Director → CIF 0
  • 5
    Cameron, Henry Ogilvy
    Solicitor born in December 1939
    Individual
    Officer
    icon of calendar ~ 1995-09-01
    OF - Director → CIF 0
  • 6
    Stewart, Ian Renshaw
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar 1991-10-11 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Mr Alexandre Bouri
    Born in September 1936
    Individual
    Person with significant control
    icon of calendar 2017-09-25 ~ 2024-05-22
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Clark, Francis, Dr
    Fish Merchant born in June 1926
    Individual
    Officer
    icon of calendar ~ 2004-08-14
    OF - Director → CIF 0
  • 9
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2013-02-20
    PE - Secretary → CIF 0
  • 10
    LINT LIMITED - 2005-02-24
    icon of address22 Station Road, Bearsden, Glasgow
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,325 GBP2023-02-28
    Officer
    1999-11-26 ~ 2004-05-07
    PE - Director → CIF 0
  • 11
    icon of address194 Hyndland Road, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    28,365 GBP2025-03-31
    Officer
    2006-05-25 ~ 2009-01-30
    PE - Director → CIF 0
  • 12
    icon of address22 Station Road, Bearsden, Glasgow
    Corporate
    Officer
    1996-06-17 ~ 1999-11-26
    PE - Director → CIF 0
  • 13
    icon of address21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,453 GBP2017-12-31
    Officer
    1996-06-17 ~ 2020-01-14
    PE - Director → CIF 0
  • 14
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    1998-06-01 ~ 2009-04-06
    PE - Secretary → CIF 0
  • 15
    PETERKINS SERVICES LIMITED
    icon of address100 Union Street, Aberdeen
    Active Corporate (10 parents, 107 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1988-09-25
    PE - Nominee Secretary → CIF 0
    1988-09-25 ~ 1998-06-01
    PE - Secretary → CIF 0
  • 16
    SECURVISION LTD
    icon of address13 Fernie Gardens, Cardross, Dumbarton, Argyll & Bute
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    61,259 GBP2024-08-31
    Officer
    1999-11-26 ~ 2015-08-28
    PE - Director → CIF 0
parent relation
Company in focus

CLIPPER HOLDINGS LIMITED

Previous name
PLACE D'OR 117 LIMITED - 1992-02-19
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CLIPPER HOLDINGS LIMITED
    Info
    PLACE D'OR 117 LIMITED - 1992-02-19
    Registered number SC103809
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 1987-03-25 (38 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • CLIPPER HOLDINGS LIMITED
    S
    Registered number Sc103809
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
  • CLIPPER HOLDINGS LTD
    S
    Registered number Unknown
    icon of address36th Floor, 36th Floor, Tower Two, Hong Kong, Hing Kong - Far East
    Limited Company in Hong Kong Registry, Hong Kong
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PLACE D'OR 237 LIMITED - 1990-11-27
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-08-15 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address2 Mha Macintyre Hudson, London Wall Place, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2016-04-07
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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