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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
    Khan, Farook Akhtar
    Individual (53 offsprings)
    Officer
    icon of calendar 2017-09-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Veritiero, Claudio
    Born in September 1973
    Individual (51 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Jason
    Born in February 1972
    Individual (50 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    DE FACTO 1237 LIMITED - 2005-05-25
    icon of addressMaritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressWinchester House, 1 Great Winchester Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 36
  • 1
    Lawwell, Peter Thomas
    Director born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-05 ~ 2003-10-24
    OF - Director → CIF 0
  • 2
    Hunt, David
    Director Of Corporate Services born in November 1947
    Individual (18 offsprings)
    Officer
    icon of calendar 1991-11-18 ~ 1997-02-14
    OF - Director → CIF 0
  • 3
    Mather, John
    Executive Chairman born in December 1936
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1997-05-06
    OF - Director → CIF 0
  • 4
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 5
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2009-04-01
    OF - Director → CIF 0
  • 6
    Mackay, Margaret Mcdade
    Operations & Hr Director born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Crombie, Graeme Henry
    Co.Director born in April 1940
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2003-01-15
    OF - Director → CIF 0
  • 9
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2010-06-24 ~ 2020-08-04
    OF - Director → CIF 0
  • 10
    Beveridge, Crawford William
    Chief Ex Scottish Enterprise born in November 1945
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2000-05-04
    OF - Director → CIF 0
  • 11
    Mckellar, Peter
    Corporate Adviser born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1998-11-15
    OF - Director → CIF 0
  • 12
    Corby, Caroline Frances
    Investment Banker born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1994-11-21
    OF - Director → CIF 0
  • 13
    Baxter, Stephen Roy
    Company Director born in April 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2010-06-24
    OF - Director → CIF 0
  • 14
    Marrison Gill, Caroline Ruth
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 15
    Ashworth, Lindsey Edmund
    Director born in August 1953
    Individual
    Officer
    icon of calendar 2003-01-15 ~ 2018-04-06
    OF - Director → CIF 0
  • 16
    Chilton, James Barrie
    Director born in June 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-15 ~ 2004-10-18
    OF - Director → CIF 0
  • 17
    Charnock, Ian Graeme Lloyd
    Company Director born in July 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2022-04-01
    OF - Director → CIF 0
  • 18
    Bowley, William John
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-31 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 19
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-03-29 ~ 2008-05-31
    OF - Director → CIF 0
    Green, David Simon
    Finance Director
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 20
    The Lord Gordon Of Strathblane
    Non Executive Director born in May 1936
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 1998-05-06
    OF - Director → CIF 0
  • 21
    Millar, James Lauder
    Director born in August 1930
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 2003-01-15
    OF - Director → CIF 0
  • 22
    Mclaren, Ian
    Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 23
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2003-01-15 ~ 2020-08-04
    OF - Director → CIF 0
  • 24
    Masterson, Christopher Mary
    Investment Director born in October 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-03-24 ~ 1994-11-21
    OF - Director → CIF 0
  • 25
    Middleton, Richard John
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-22 ~ 2003-01-15
    OF - Director → CIF 0
  • 26
    Barr, Alan Andrew
    Company Director born in December 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-16 ~ 2011-05-09
    OF - Director → CIF 0
  • 27
    Gebbie, David
    Director Of Property born in April 1940
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1995-12-31
    OF - Director → CIF 0
  • 28
    Preston, Ian Mathieson Hamilton, Dr
    Director born in July 1932
    Individual
    Officer
    icon of calendar 1994-11-21 ~ 2000-06-01
    OF - Director → CIF 0
  • 29
    Davidson, Euan Ferguson
    Solicitor born in July 1958
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 2000-06-30
    OF - Director → CIF 0
    Davidson, Euan Ferguson
    Solicitor
    Individual
    Officer
    icon of calendar 1994-10-31 ~ 1997-10-21
    OF - Secretary → CIF 0
  • 30
    Hunter, Archibald Sinclair
    Accountant born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2003-01-15
    OF - Director → CIF 0
  • 31
    Mcintyre, Lewis William
    Director born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 32
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-01 ~ 2020-08-17
    OF - Director → CIF 0
  • 33
    Johnston, George Penman
    Director And Secretary born in September 1936
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1994-10-31
    OF - Director → CIF 0
    Johnston, George Penman
    Individual
    Officer
    icon of calendar 1991-11-18 ~ 1994-10-31
    OF - Secretary → CIF 0
  • 34
    Semple, Mitchell Scott
    Financial Director born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-17 ~ 1997-10-21
    OF - Director → CIF 0
    Semple, Mitchell Scott
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-21 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 35
    icon of address249 West George Street, Glasgow
    Active 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
    icon of address249 West George Street, Glasgow
    Active 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
CAMOPORT LIMITED - 1991-11-26
CLYDEPORT HOLDINGS LIMITED - 1994-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CLYDEPORT LIMITED
    Info
    CLYDEPORT PLC - 2003-03-14
    CAMOPORT LIMITED - 2003-03-14
    CLYDEPORT HOLDINGS LIMITED - 2003-03-14
    Registered number SC133434
    icon of address16 Robertson Street, Glasgow G2 8DS
    PRIVATE LIMITED COMPANY incorporated on 1991-08-15 (34 years 3 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
    icon of address16, 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
    icon of address16 Robertson Street, Glasgow
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of address16 Robertson Street, Glasgow, Strathclyde, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.