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 6
  • 1
    Facenna, Gerald Carlo
    Barrister born in November 1975
    Individual (11 offsprings)
    Officer
    2022-08-15 ~ now
    OF - director → CIF 0
  • 2
    Facenna, Peter Ewen
    General Manager born in June 1979
    Individual (18 offsprings)
    Officer
    2008-06-01 ~ now
    OF - director → CIF 0
  • 3
    Ritchie, Brian William Athol
    Chartered Accountant born in February 1967
    Individual (1 offspring)
    Officer
    2017-11-06 ~ now
    OF - director → CIF 0
  • 4
    Facenna, David John
    Sales Director born in December 1977
    Individual (17 offsprings)
    Officer
    2016-12-02 ~ now
    OF - director → CIF 0
  • 5
    Facenna, Geraldo
    General Manager born in December 1952
    Individual (32 offsprings)
    Officer
    1997-06-30 ~ now
    OF - director → CIF 0
  • 6
    DUNBRITTON PROPERTIES LIMITED - 2006-09-28
    230, Balmore Road, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ 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 14
  • 1
    Nelson, Paul Anthony, Mr.
    Managing Director born in April 1955
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ 2016-05-05
    OF - director → CIF 0
  • 2
    Gillies, Gavin Charles
    Managing Director born in May 1963
    Individual
    Officer
    2001-06-04 ~ 2006-09-04
    OF - director → CIF 0
    Gillies, Gavin Charles
    Commercial Director born in May 1963
    Individual
    2017-07-01 ~ 2020-02-13
    OF - director → CIF 0
    Gillies, Gavin Charles
    Individual
    Officer
    2004-01-24 ~ 2004-05-21
    OF - secretary → CIF 0
  • 3
    Dickson, James
    Individual (1 offspring)
    Officer
    1993-10-15 ~ 1993-10-31
    OF - secretary → CIF 0
  • 4
    Russell, Peter Alan
    Finance Director born in September 1961
    Individual (1 offspring)
    Officer
    2008-10-25 ~ 2016-08-31
    OF - director → CIF 0
    Russell, Peter Alan
    Individual (1 offspring)
    Officer
    2012-01-31 ~ 2016-08-31
    OF - secretary → CIF 0
  • 5
    Baxter, John Richard
    Accountant
    Individual
    Officer
    2004-05-21 ~ 2012-01-31
    OF - secretary → CIF 0
  • 6
    Facenna, Michael Angelo
    General Manager born in November 1947
    Individual (1 offspring)
    Officer
    1997-06-30 ~ 2020-03-06
    OF - director → CIF 0
    Mr Michael Facenna
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Facenna, Karen Louisa
    Hr Professional born in January 1974
    Individual
    Officer
    2008-06-01 ~ 2020-03-10
    OF - director → CIF 0
  • 8
    Currie, David
    Accountant born in October 1957
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-08-15
    OF - director → CIF 0
  • 9
    Roe, Marissa
    Administration Controller born in September 1958
    Individual (1 offspring)
    Officer
    1993-11-21 ~ 2004-01-24
    OF - director → CIF 0
  • 10
    Macgregor, Alexander Stephen
    Company Agent born in June 1959
    Individual (3 offsprings)
    Officer
    1993-10-15 ~ 1993-10-31
    OF - director → CIF 0
  • 11
    Pryor, Stephen
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2017-10-31
    OF - director → CIF 0
  • 12
    Brown, Christina Carmela
    Nursery Nurse born in December 1956
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 2004-01-24
    OF - director → CIF 0
    Brown, Christina Carmela
    Nursery Nurse
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 2004-01-24
    OF - secretary → CIF 0
  • 13
    Brown, Leslie
    Garage Stores Manager born in July 1957
    Individual (1 offspring)
    Officer
    1993-10-31 ~ 2004-01-24
    OF - director → CIF 0
  • 14
    Mr Geraldo Facenna
    Born in December 1952
    Individual (32 offsprings)
    Person with significant control
    2016-06-30 ~ 2020-03-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLIED VEHICLES LIMITED

Previous name
PARATUS (NO. 305) LIMITED - 1993-11-22
Standard Industrial Classification
29100 - Manufacture Of Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • ALLIED VEHICLES LIMITED
    Info
    PARATUS (NO. 305) LIMITED - 1993-11-22
    Registered number SC147093
    230 Balmore Road, Glasgow, Lanarkshire G22 6LJ
    Private Limited Company incorporated on 1993-10-15 (31 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • ALLIED VEHICLES LIMITED
    S
    Registered number Sc147093
    230, Balmore Road, Glasgow, Scotland, G22 6LJ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    140 Bradley Hall Trading Estate Bradley Lane, Standish, Wigan, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    250,100 GBP2024-02-29
    Person with significant control
    2024-04-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit 2, Britannia Park, Trident Drive, Wednesbury, England
    Corporate (5 parents)
    Equity (Company account)
    338,382 GBP2023-09-30
    Person with significant control
    2024-10-24 ~ 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.