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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 19
  • 1
    Wray, Andrew Robert
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2006-11-01 ~ 2014-09-29
    OF - Secretary → CIF 0
  • 2
    Potter, Brian Sutherland
    Travel Company Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2007-01-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Cairney, Ronald John
    Individual (16 offsprings)
    Officer
    2019-12-12 ~ 2022-05-13
    OF - Secretary → CIF 0
  • 4
    Fee, Peter Francis
    Accountant born in June 1962
    Individual (25 offsprings)
    Officer
    2018-02-16 ~ 2019-04-26
    OF - Director → CIF 0
    Fee, Peter Francis
    Individual (25 offsprings)
    Officer
    2014-11-18 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 5
    Thomas, George Leonard
    Deputy Managing Director born in April 1952
    Individual (13 offsprings)
    Officer
    2008-12-17 ~ 2014-09-29
    OF - Director → CIF 0
  • 6
    Kierney, Michael
    Individual (8 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Gray, Douglas
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 8
    Mccallum, Gael Edgar
    Individual (11 offsprings)
    Officer
    2024-03-14 ~ 2024-08-13
    OF - Secretary → CIF 0
  • 9
    Cowan, Jonathan
    Individual (9 offsprings)
    Officer
    2022-05-13 ~ 2024-01-04
    OF - Secretary → CIF 0
  • 10
    Rapson, Hugh Innes
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2026-01-07 ~ now
    OF - Director → CIF 0
  • 11
    Livingstone, Sissel
    Secretary born in December 1947
    Individual (9 offsprings)
    Officer
    ~ 2003-11-30
    OF - Director → CIF 0
    Livingstone, Sissel
    Individual (9 offsprings)
    Officer
    2002-11-15 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 12
    Livingstone, Karen
    Individual (11 offsprings)
    Officer
    2003-11-30 ~ 2005-01-17
    OF - Secretary → CIF 0
  • 13
    Cronje, Paul Johannes
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Downie, Joyce
    Managing Director born in September 1956
    Individual (24 offsprings)
    Officer
    2008-01-31 ~ 2017-12-29
    OF - Director → CIF 0
    Downie, Joyce
    Company Director
    Individual (24 offsprings)
    Officer
    2005-01-14 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 15
    Stewart, Ronald
    Individual (9 offsprings)
    Officer
    2024-10-30 ~ 2026-01-07
    OF - Secretary → CIF 0
  • 16
    Mr Staffan Werner Hultgren
    Born in December 1961
    Individual (30 offsprings)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 17
    Livingstone, David James Duncan
    Extra Master born in November 1941
    Individual (19 offsprings)
    Officer
    ~ 2008-01-31
    OF - Director → CIF 0
    Livingstone, David James Duncan
    Individual (19 offsprings)
    Officer
    ~ 2002-11-15
    OF - Secretary → CIF 0
  • 18
    THE CLYDE GROUP LIMITED
    - now SC481645 SC329243
    NMG MARINE SERVICES LTD - 2021-02-23 SC481645 SC488390
    THE CLYDE GROUP LIMITED
    - 2021-02-15 SC481645 SC329243
    THE CLYDE GROUP HOLDCO LIMITED - 2016-06-24 SC481645 SC329243
    HMS (1004) LIMITED - 2014-08-15
    Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland
    Active Corporate (21 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    NMG MARINE SERVICES LTD
    - now SC488390 SC481645
    STENA MARINE FAR EAST LTD - 2021-03-03
    STENA MARINE SINGAPORE (HOLDINGS) LTD - 2016-04-29
    Alba House, 2 Central Avenue, Clydebank, Glasgow, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2024-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CLYDE TRAVEL LIMITED

Period: 1988-11-09 ~ now
Company number: SC114392
Registered name
CLYDE TRAVEL LIMITED - now
Standard Industrial Classification
79110 - Travel Agency Activities

  • CLYDE TRAVEL LIMITED
    Info
    Registered number SC114392
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire G81 2QR
    PRIVATE LIMITED COMPANY incorporated on 1988-11-09 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.