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
    Smith, Alex
    Executive Chair born in September 1974
    Individual (73 offsprings)
    Officer
    2025-01-23 ~ now
    OF - Director → CIF 0
  • 2
    Brearley, James
    Managing Director born in November 1965
    Individual (102 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Director → CIF 0
  • 3
    LOOKERS NORTH WEST LIMITED - 2006-11-20
    BRAID GROUP LIMITED - 1994-10-21
    Lookers House, 3 Etchells Road, West Timperley, Altrincham, United Kingdom
    Active Corporate (6 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Bruce, Andrew Campbell
    Director born in October 1965
    Individual (22 offsprings)
    Officer
    2013-05-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Raban, Mark Douglas
    Ceo born in November 1966
    Individual (48 offsprings)
    Officer
    2019-12-31 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Reay, Martin Paul
    Chartered Accountant born in August 1976
    Individual (2 offsprings)
    Officer
    2024-01-10 ~ 2024-11-07
    OF - Director → CIF 0
  • 4
    Maclaren, Stuart Clarkson
    Operations Director born in April 1953
    Individual
    Officer
    1994-08-01 ~ 2012-06-03
    OF - Director → CIF 0
  • 5
    Mcdonald, James
    Retired born in May 1935
    Individual
    Officer
    1995-09-04 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Jones, Peter
    Director born in October 1956
    Individual (19 offsprings)
    Officer
    2013-05-16 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Walker, Richard Scott
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    Gregson, Robin Anthony
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2013-05-16 ~ 2019-07-05
    OF - Director → CIF 0
  • 9
    Bankier, Ian Patrick
    Director born in March 1952
    Individual (11 offsprings)
    Officer
    1993-10-04 ~ 1994-05-06
    OF - Director → CIF 0
    Bankier, Ian Patrick
    Director
    Individual (11 offsprings)
    Officer
    1993-10-04 ~ 1994-05-06
    OF - Secretary → CIF 0
  • 10
    Bielby, Anna Catherine
    Chartered Accountant born in October 1978
    Individual (40 offsprings)
    Officer
    2021-02-19 ~ 2021-06-30
    OF - Director → CIF 0
  • 11
    Mcphee, Duncan Andrew
    Company Director born in June 1976
    Individual (25 offsprings)
    Officer
    2021-02-19 ~ 2024-04-04
    OF - Director → CIF 0
  • 12
    O'donnell, Margaret Anne
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 2013-05-16
    OF - Director → CIF 0
  • 13
    O'donnell, Joseph Peter
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1993-10-04 ~ 2013-05-16
    OF - Director → CIF 0
  • 14
    Mcminn, Nigel John
    Managing Director - Motor Division born in December 1968
    Individual (10 offsprings)
    Officer
    2013-08-19 ~ 2019-12-31
    OF - Director → CIF 0
  • 15
    Perrie, James
    Director born in July 1962
    Individual (35 offsprings)
    Officer
    2020-07-13 ~ 2021-01-22
    OF - Director → CIF 0
  • 16
    Whitaker, Christopher Trevor
    Director born in November 1975
    Individual (41 offsprings)
    Officer
    2024-04-04 ~ 2025-04-22
    OF - Director → CIF 0
  • 17
    Macnaughton, Elspeth Violet
    Accountant born in August 1960
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 2013-05-16
    OF - Director → CIF 0
    Macnaughton, Elspeth Violet
    Individual (1 offspring)
    Officer
    1994-05-06 ~ 2013-05-16
    OF - Secretary → CIF 0
  • 18
    Kenny, Philip John
    Individual (19 offsprings)
    Officer
    2019-12-20 ~ 2023-10-11
    OF - Secretary → CIF 0
  • 19
    Macgeekie, Glenda
    Individual (18 offsprings)
    Officer
    2013-10-01 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 20
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1993-08-25 ~ 1993-10-04
    PE - Nominee Director → CIF 0
    1993-08-25 ~ 1993-10-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIELDS AUTOMOTIVE LIMITED

Previous names
P.P. (SCOTLAND) LIMITED - 1994-05-13
PACIFIC SHELF 550 LIMITED - 1993-10-14
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 - 1993-10-14
    Registered number SC146098
    1000 Kennishead Road, Darnley, Glasgow G53 7RA
    Private Limited Company incorporated on 1993-08-25 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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
Active 1
  • INVERCLYDE LIMITED - 1991-09-03
    ST. VINCENT STREET (179) LIMITED - 1991-02-26
    1000 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.