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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 3
  • 1
    Hill, William Dale
    Company Director born in April 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 1991-10-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Shields, Charles Anthony
    Accountant
    Individual (14 offsprings)
    Officer
    icon of calendar 2001-03-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Hill, Rosemary
    Contracts Administrator born in May 1961
    Individual (71 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Maclennan, Norman Angus
    Accountant born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-28 ~ 1996-10-23
    OF - Director → CIF 0
  • 2
    Mackay, Alasdair
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1991-10-28 ~ 1999-03-30
    OF - Director → CIF 0
  • 3
    Russell, Peter
    Individual
    Officer
    icon of calendar ~ 1996-10-25
    OF - Secretary → CIF 0
  • 4
    Hill, Jean Simpson
    Company Secretary
    Individual
    Officer
    icon of calendar 1991-10-16 ~ 1991-10-28
    OF - Secretary → CIF 0
  • 5
    Shields, Charles Anthony
    Accountant born in May 1952
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-10-09 ~ 1996-10-24
    OF - Director → CIF 0
  • 6
    Hill, Robert Thomson
    Managing Director born in December 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-10-16 ~ 1995-08-23
    OF - Director → CIF 0
  • 7
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-06-13 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 8
    Hepburn, Rosemary
    Manager
    Individual (71 offsprings)
    Officer
    icon of calendar 1999-03-30 ~ 2001-03-28
    OF - Secretary → CIF 0
  • 9
    Winward, Martin Johnson
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-03 ~ 1999-03-29
    OF - Director → CIF 0
  • 10
    Lawson, Andrew Gordon
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-23 ~ 1998-04-03
    OF - Director → CIF 0
  • 11
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-05-13 ~ 1991-10-16
    PE - Nominee Director → CIF 0
    1991-05-13 ~ 1991-10-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PACIFIC SHELF 409 LTD.

Previous names
PACIFIC SHELF 409 LIMITED - 1991-11-07
PHOENIX HOUSE (MAN) LIMITED - 2000-10-27
STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED - 1997-06-05
STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 2005-03-20
HAMILTON INTERNATIONAL HOUSE LIMITED - 2012-03-29
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract
7020 - Letting Of Own Property

  • PACIFIC SHELF 409 LTD.
    Info
    PACIFIC SHELF 409 LIMITED - 1991-11-07
    PHOENIX HOUSE (MAN) LIMITED - 1991-11-07
    STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED - 1991-11-07
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 1991-11-07
    HAMILTON INTERNATIONAL HOUSE LIMITED - 1991-11-07
    Registered number SC131776
    icon of address191 West George Street, Glasgow G2 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1991-05-13 and dissolved on 2013-11-07 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.