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 4
  • 1
    Stapleton, Graham Barry
    Director born in January 1968
    Individual (51 offsprings)
    Officer
    2021-12-09 ~ now
    OF - director → CIF 0
  • 2
    Hartley, Johanna Ruth
    Director born in March 1975
    Individual (52 offsprings)
    Officer
    2022-10-04 ~ now
    OF - director → CIF 0
  • 3
    O'gorman, Timothy Joseph Gerard
    Individual (58 offsprings)
    Officer
    2021-12-09 ~ now
    OF - secretary → CIF 0
  • 4
    26-32, Millbrae Road, Glasgow, Scotland
    Corporate (5 parents, 2 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
    PE - Has significant influence or controlCIF 0
Ceased 14
  • 1
    Hancock, Graham Wallace
    Individual
    Officer
    1998-01-30 ~ 1998-08-19
    OF - secretary → CIF 0
  • 2
    Carlisle, Christopher Arthur
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 2000-02-28
    OF - secretary → CIF 0
  • 3
    Mcgovern, Peter Alexander John
    Director Sales & Marketing born in March 1954
    Individual
    Officer
    1994-01-24 ~ 1998-07-31
    OF - director → CIF 0
  • 4
    Brandt, Hans-joachim
    General Manager born in August 1946
    Individual
    Officer
    1998-01-30 ~ 1999-04-01
    OF - director → CIF 0
  • 5
    Dunleavy, Adrian James
    Managing Director born in September 1964
    Individual (10 offsprings)
    Officer
    1999-04-01 ~ 2001-08-31
    OF - director → CIF 0
  • 6
    Lynam, Zaneta Joy
    Accountant
    Individual
    Officer
    2000-06-01 ~ 2001-12-20
    OF - secretary → CIF 0
  • 7
    Taylor, John Alexander
    Accountant born in June 1964
    Individual (8 offsprings)
    Officer
    2007-03-05 ~ 2021-12-09
    OF - director → CIF 0
    Taylor, John Alexander
    Accountant
    Individual (8 offsprings)
    Officer
    2007-11-09 ~ 2021-12-09
    OF - secretary → CIF 0
  • 8
    Rochford, Michael Brendan
    Finance Director born in May 1949
    Individual
    Officer
    1994-01-24 ~ 1998-01-30
    OF - director → CIF 0
    Rochford, Michael Brendan
    Finance Director
    Individual
    Officer
    1994-01-24 ~ 1998-01-30
    OF - secretary → CIF 0
  • 9
    Kemp, John
    Director born in September 1954
    Individual
    Officer
    2001-12-20 ~ 2007-10-20
    OF - director → CIF 0
    Kemp, John
    Director
    Individual
    Officer
    2001-12-20 ~ 2007-10-20
    OF - secretary → CIF 0
  • 10
    Randall, Andrew John
    Director born in July 1961
    Individual (8 offsprings)
    Officer
    2021-12-09 ~ 2022-10-07
    OF - director → CIF 0
  • 11
    Harvey-jamieson, Rodger Ridout
    Writer To The Signet born in June 1947
    Individual (5 offsprings)
    Officer
    1994-01-24 ~ 1994-01-24
    OF - director → CIF 0
  • 12
    Revie, Alan Livingstone
    Director born in April 1959
    Individual (9 offsprings)
    Officer
    2001-12-20 ~ 2021-12-09
    OF - director → CIF 0
  • 13
    Parker, Richardallan Platts
    Company Director born in December 1954
    Individual (4 offsprings)
    Officer
    1998-07-31 ~ 2001-12-20
    OF - director → CIF 0
  • 14
    39 Castle Street, Edinburgh, Midlothian
    Corporate
    Officer
    1994-01-24 ~ 1994-01-24
    PE - secretary → CIF 0
parent relation
Company in focus

CONSTANT PRICE MONITOR LIMITED

Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • CONSTANT PRICE MONITOR LIMITED
    Info
    Registered number SC148574
    The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    Private Limited Company incorporated on 1994-01-24 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.