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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 25
  • 1
    Bruce, Andrew Campbell
    Director born in October 1965
    Individual (146 offsprings)
    Officer
    2013-05-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Kenny, Philip John
    Individual (34 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 3
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (196 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 4
    Macnaughton, Elspeth Violet
    Accountant born in August 1960
    Individual (6 offsprings)
    Officer
    1994-05-06 ~ 2013-05-16
    OF - Director → CIF 0
    Macnaughton, Elspeth Violet
    Individual (6 offsprings)
    Officer
    1994-05-06 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 5
    Gregson, Robin Anthony
    Director born in July 1960
    Individual (146 offsprings)
    Officer
    2013-05-16 ~ 2019-07-05
    OF - Director → CIF 0
  • 6
    Perrie, James
    Director born in July 1962
    Individual (203 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 7
    Mcminn, Nigel John
    Managing Director - Motor Division born in December 1968
    Individual (64 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 8
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (174 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (124 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 10
    Mcdonald, James
    Retired born in May 1935
    Individual (4 offsprings)
    Officer
    1995-09-04 ~ 2013-05-16
    OF - Director → CIF 0
  • 11
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (122 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    Cassidy, Oona
    Individual (49 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Macgeekie, Glenda
    Individual (98 offsprings)
    Officer
    2013-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 14
    Maclaren, Stuart Clarkson
    Operations Director born in April 1953
    Individual (4 offsprings)
    Officer
    1994-08-01 ~ 2012-06-03
    OF - Director → CIF 0
  • 15
    Walker, Richard Scott
    Director born in February 1966
    Individual (133 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 16
    Jones, Peter
    Director born in October 1956
    Individual (118 offsprings)
    Officer
    2013-05-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 17
    Mclellan, Owen John
    Born in November 1982
    Individual (72 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Bankier, Ian Patrick
    Director born in March 1952
    Individual (39 offsprings)
    Officer
    1993-10-04 ~ 1994-05-06
    OF - Director → CIF 0
    Bankier, Ian Patrick
    Director
    Individual (39 offsprings)
    Officer
    1993-10-04 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 19
    O'donnell, Joseph Peter
    Director born in January 1955
    Individual (12 offsprings)
    Officer
    1993-10-04 ~ 2013-05-16
    OF - Director → CIF 0
  • 20
    O'donnell, Margaret Anne
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    1994-05-06 ~ 2013-05-16
    OF - Director → CIF 0
  • 21
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (101 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 22
    Brearley, James
    Managing Director born in November 1965
    Individual (120 offsprings)
    Officer
    2024-10-18 ~ 2025-10-07
    OF - Director → CIF 0
  • 23
    Smith, Alex
    Born in September 1974
    Individual (75 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 24
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1993-08-25 ~ 1993-10-04
    OF - Nominee Director → CIF 0
    1993-08-25 ~ 1993-10-04
    OF - Nominee Secretary → CIF 0
  • 25
    LOOKERS MOTOR GROUP LIMITED
    - now 00143470 00594131
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House, 1st Floor, Lookers Stoke, Bede Road, Stoke-on-trent, United Kingdom
    Active Corporate (46 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHIELDS AUTOMOTIVE LIMITED

Period: 1994-05-13 ~ now
Company number: SC146098
Registered names
SHIELDS AUTOMOTIVE LIMITED - now
PACIFIC SHELF 550 LIMITED - 1993-10-14 SC149128... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • SHIELDS AUTOMOTIVE LIMITED
    Info
    P.P. (SCOTLAND) LIMITED - 1994-05-13
    PACIFIC SHELF 550 LIMITED - 1994-05-13
    Registered number SC146098
    1000 Kennishead Road, Darnley, Glasgow G53 7RA
    PRIVATE LIMITED COMPANY incorporated on 1993-08-25 (32 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • SHIELDS AUTOMOTIVE LIMITED
    S
    Registered number Sc146098
    1000, Kennishead Road, Darnley, Glasgow, United Kingdom, G53 7RA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INVERCLYDE SALES & SERVICE LIMITED
    - now SC128564
    INVERCLYDE LIMITED - 1991-09-03
    ST. VINCENT STREET (179) LIMITED - 1991-02-26
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Dissolved Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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