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, Jason
    Director born in February 1972
    Individual (50 offsprings)
    Officer
    2024-01-08 ~ now
    OF - director → CIF 0
  • 2
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    2017-09-22 ~ now
    OF - secretary → CIF 0
  • 3
    Veritiero, Claudio
    Director born in September 1973
    Individual (51 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 4
    DE FACTO 1237 LIMITED - 2005-05-25
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Corporate (4 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    Winchester House, 1 Great Winchester Street, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    2011-11-30 ~ 2022-04-01
    OF - director → CIF 0
  • 2
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    1999-03-29 ~ 2008-05-31
    OF - director → CIF 0
    Green, David Simon
    Finance Director
    Individual
    Officer
    2000-09-22 ~ 2008-05-31
    OF - secretary → CIF 0
  • 3
    Preston, Ian Mathieson Hamilton, Dr
    Director born in July 1932
    Individual
    Officer
    1994-11-21 ~ 2000-06-01
    OF - director → CIF 0
  • 4
    Lawwell, Peter Thomas
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    2000-06-05 ~ 2003-10-24
    OF - director → CIF 0
  • 5
    Chilton, James Barrie
    Director born in June 1946
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2004-10-18
    OF - director → CIF 0
  • 6
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    2003-01-15 ~ 2009-04-01
    OF - director → CIF 0
  • 7
    Masterson, Christopher Mary
    Investment Director born in October 1956
    Individual (12 offsprings)
    Officer
    1992-03-24 ~ 1994-11-21
    OF - director → CIF 0
  • 8
    Semple, Mitchell Scott
    Financial Director born in August 1943
    Individual (1 offspring)
    Officer
    1994-10-17 ~ 1997-10-21
    OF - director → CIF 0
    Semple, Mitchell Scott
    Individual (1 offspring)
    Officer
    1997-10-21 ~ 2000-09-22
    OF - secretary → CIF 0
  • 9
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (20 offsprings)
    Officer
    2008-05-16 ~ 2010-06-24
    OF - director → CIF 0
  • 10
    The Lord Gordon Of Strathblane
    Non Executive Director born in May 1936
    Individual
    Officer
    1992-05-26 ~ 1998-05-06
    OF - director → CIF 0
  • 11
    Mckellar, Peter
    Corporate Adviser born in May 1965
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1998-11-15
    OF - director → CIF 0
  • 12
    Mather, John
    Executive Chairman born in December 1936
    Individual
    Officer
    1991-11-18 ~ 1997-05-06
    OF - director → CIF 0
  • 13
    Gebbie, David
    Director Of Property born in April 1940
    Individual
    Officer
    1991-11-18 ~ 1995-12-31
    OF - director → CIF 0
  • 14
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - director → CIF 0
  • 15
    Hunt, David
    Director Of Corporate Services born in November 1947
    Individual (24 offsprings)
    Officer
    1991-11-18 ~ 1997-02-14
    OF - director → CIF 0
  • 16
    Mackay, Margaret Mcdade
    Operations & Hr Director born in August 1962
    Individual (3 offsprings)
    Officer
    2006-04-03 ~ 2014-05-30
    OF - director → CIF 0
  • 17
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - secretary → CIF 0
  • 18
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1994-11-21
    OF - director → CIF 0
  • 19
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - director → CIF 0
  • 20
    Underwood, Steven Keith
    Director born in March 1974
    Individual (347 offsprings)
    Officer
    2010-06-24 ~ 2020-08-04
    OF - director → CIF 0
  • 21
    Johnston, George Penman
    Director And Secretary born in September 1936
    Individual
    Officer
    1991-11-18 ~ 1994-10-31
    OF - director → CIF 0
    Johnston, George Penman
    Individual
    Officer
    1991-11-18 ~ 1994-10-31
    OF - secretary → CIF 0
  • 22
    Beveridge, Crawford William
    Chief Ex Scottish Enterprise born in November 1945
    Individual
    Officer
    1998-04-01 ~ 2000-05-04
    OF - director → CIF 0
  • 23
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    2008-05-16 ~ 2011-05-09
    OF - director → CIF 0
  • 24
    Ashworth, Lindsey Edmund
    Director born in August 1953
    Individual
    Officer
    2003-01-15 ~ 2018-04-06
    OF - director → CIF 0
  • 25
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    1997-09-01 ~ 2020-08-17
    OF - director → CIF 0
  • 26
    Davidson, Euan Ferguson
    Solicitor born in July 1958
    Individual
    Officer
    1994-10-31 ~ 2000-06-30
    OF - director → CIF 0
    Davidson, Euan Ferguson
    Solicitor
    Individual
    Officer
    1994-10-31 ~ 1997-10-21
    OF - secretary → CIF 0
  • 27
    Mclaren, Ian
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - director → CIF 0
  • 28
    Whitworth, Mark
    Director born in May 1966
    Individual (153 offsprings)
    Officer
    2010-11-03 ~ 2022-09-30
    OF - director → CIF 0
  • 29
    Millar, James Lauder
    Director born in August 1930
    Individual
    Officer
    1994-11-21 ~ 2003-01-15
    OF - director → CIF 0
  • 30
    Bowley, William John
    Individual (3 offsprings)
    Officer
    2008-05-31 ~ 2009-07-31
    OF - secretary → CIF 0
  • 31
    Whittaker, John
    Director born in March 1942
    Individual (301 offsprings)
    Officer
    2003-01-15 ~ 2020-08-04
    OF - director → CIF 0
  • 32
    Crombie, Graeme Henry
    Co.Director born in April 1940
    Individual
    Officer
    2000-05-22 ~ 2003-01-15
    OF - director → CIF 0
  • 33
    Middleton, Richard John
    Director born in May 1955
    Individual (1 offspring)
    Officer
    2000-05-22 ~ 2003-01-15
    OF - director → CIF 0
  • 34
    Hunter, Archibald Sinclair
    Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    1999-04-01 ~ 2003-01-15
    OF - director → CIF 0
  • 35
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-08-15 ~ 1991-11-18
    PE - nominee-director → CIF 0
  • 36
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1991-08-15 ~ 1991-11-18
    PE - nominee-director → CIF 0
    1991-08-15 ~ 1991-11-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CLYDEPORT LIMITED

Previous names
CLYDEPORT PLC - 2003-03-14
CLYDEPORT HOLDINGS LIMITED - 1994-11-22
CAMOPORT LIMITED - 1991-11-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLYDEPORT LIMITED
    Info
    CLYDEPORT PLC - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 1994-11-22
    CAMOPORT LIMITED - 1991-11-26
    Registered number SC133434
    16 Robertson Street, Glasgow G2 8DS
    Private Limited Company incorporated on 1991-08-15 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    CIF 0
  • CLYDEPORT LIMITED
    S
    Registered number Sc133434
    16, Robertson Street, Glasgow, United Kingdom, G2 8DS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    16 Robertson Street, Glasgow
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    CLYDEPORT LIMITED - 1994-11-22
    16 Robertson Street, Glasgow, Strathclyde, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - 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.