logo
explain how to read the page

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 9
  • 1
    Thomas, Kellee Ann
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2007-12-13
    OF - Director → CIF 0
  • 2
    Henry, Robert Guy
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1994-07-06
    OF - Director → CIF 0
    Henry, Robert Guy
    Individual (3 offsprings)
    Officer
    1992-11-25 ~ 1994-07-06
    OF - Secretary → CIF 0
  • 3
    Macdonald, Alexander Mackinnon
    Managing Director born in December 1958
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ now
    OF - Director → CIF 0
    Macdonald, Alexander Mackinnon
    Managing Director
    Individual (8 offsprings)
    Officer
    2001-01-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Adamson, John Kenneth Osbourne
    General Manager born in February 1960
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 2000-08-31
    OF - Director → CIF 0
    Adamson, John Kenneth Osbourne
    General Manager
    Individual (4 offsprings)
    Officer
    1995-08-11 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 5
    Mcgowan, James Maxwell
    Chartered Accountant born in September 1970
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2001-01-27
    OF - Director → CIF 0
    Mcgowan, James Maxwell
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    2000-08-30 ~ 2001-01-27
    OF - Secretary → CIF 0
  • 6
    Henry, Lorraine T
    Director born in March 1929
    Individual (2 offsprings)
    Officer
    1992-11-25 ~ 2005-07-05
    OF - Director → CIF 0
  • 7
    Haining, Peter Nelson
    General Manager born in March 1933
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 1995-08-11
    OF - Director → CIF 0
    Haining, Peter Nelson
    General Manager
    Individual (2 offsprings)
    Officer
    1994-07-06 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 8
    HENRY TECHNOLOGIES LIMITED
    - now SC069447
    HENRY EUROPE LIMITED - 2000-01-21
    HENRY VALVE (U.K.) LIMITED - 1997-12-31
    HENRY VALVE (EUROPE) LIMITED - 1985-04-04
    76, Mossland Road, Hillington Park, Glasgow, Scotland
    Active Corporate (19 parents, 3 offsprings)
    Person with significant control
    2016-05-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1992-05-28 ~ 1992-11-25
    OF - Nominee Director → CIF 0
    1992-05-28 ~ 1992-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.C. & R. COMPONENTS LIMITED

Period: 1993-01-11 ~ 2018-01-30
Company number: SC138554
Registered names
A.C. & R. COMPONENTS LIMITED - Dissolved
PACIFIC SHELF 486 LIMITED - 1993-01-11 SC138555... (more)
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

  • A.C. & R. COMPONENTS LIMITED
    Info
    PACIFIC SHELF 486 LIMITED - 1993-01-11
    Registered number SC138554
    C/o Henry Technologies Lid, Block 76, Mossland Road, Hillington Park, Glasgow G52 4XZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-28 and dissolved on 2018-01-30 (25 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.