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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 18
  • 1
    Young, James
    Distribution Director born in April 1959
    Individual (4 offsprings)
    Officer
    1995-02-06 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Castell, Philip
    Company Director born in March 1961
    Individual (8 offsprings)
    Officer
    2009-03-26 ~ 2019-08-01
    OF - Director → CIF 0
  • 3
    Hall, Brian Michael
    Chief Financial Officer born in March 1975
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Johnston, Kirk Sinclair
    Chartered Accountant born in November 1955
    Individual (8 offsprings)
    Officer
    1995-02-06 ~ 1998-02-19
    OF - Director → CIF 0
    Johnston, Kirk Sinclair
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    1995-02-06 ~ 1998-02-19
    OF - Secretary → CIF 0
  • 5
    Porter, Derek
    Director born in June 1953
    Individual (119 offsprings)
    Officer
    1999-06-17 ~ 2000-05-01
    OF - Director → CIF 0
  • 6
    Chalmers, Nicholas Oman
    Company Director born in June 1946
    Individual (22 offsprings)
    Officer
    1998-02-19 ~ 2009-03-26
    OF - Director → CIF 0
    Chalmers, Nicholas Oman
    Company Director
    Individual (22 offsprings)
    Officer
    1998-02-19 ~ 2019-09-18
    OF - Secretary → CIF 0
  • 7
    O'connell, Peter
    Managing Director born in January 1964
    Individual (7 offsprings)
    Officer
    2006-02-13 ~ 2008-10-28
    OF - Director → CIF 0
  • 8
    Larkin, Thomas Paul
    Chartered Accountant born in May 1954
    Individual (8 offsprings)
    Officer
    1995-02-06 ~ 2000-05-01
    OF - Director → CIF 0
  • 9
    Tierney, Peter
    Director born in March 1968
    Individual (29 offsprings)
    Officer
    2008-10-28 ~ 2022-03-11
    OF - Director → CIF 0
  • 10
    Guthrie, David Craig
    Markeing Director born in July 1955
    Individual (6 offsprings)
    Officer
    1995-02-06 ~ 1999-06-30
    OF - Director → CIF 0
  • 11
    Menefee, Jimmy Maurice
    Vice-President Operations born in October 1962
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Kent, Anthony Charles Erik
    Managing Director born in July 1947
    Individual (6 offsprings)
    Officer
    1995-02-06 ~ 1999-06-17
    OF - Director → CIF 0
  • 13
    Namenye, Andrew Joseph
    Chief Legal Officer born in April 1980
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 14
    Lippert, Jason Douglas
    Chief Executive Officer born in May 1972
    Individual (8 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Director → CIF 0
  • 15
    Macmillan, Arthur Gordon
    Managing Director born in July 1962
    Individual (27 offsprings)
    Officer
    1998-05-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 16
    LEWMAR MARINE LIMITED
    - now SC002445 00620277... (more)
    LEWMAR MARINE PLC - 2009-11-16
    CLYDE MARINE PLC - 2007-08-23
    1, George Square, Glasgow, Scotland
    Active Corporate (27 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1994-12-20 ~ 1995-02-06
    OF - Nominee Secretary → CIF 0
  • 18
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1994-12-20 ~ 1995-02-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEWMAR GROUP LIMITED

Period: 2007-08-10 ~ 2022-03-29
Company number: SC155023
Registered names
LEWMAR GROUP LIMITED - Dissolved
CLYDE GROUP LIMITED - 2007-08-10
S-L UK LIMITED - 2000-02-04
PACIFIC SHELF 599 LIMITED - 1995-02-14 SC153533... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

  • LEWMAR GROUP LIMITED
    Info
    CLYDE GROUP LIMITED - 2007-08-10
    S-L UK LIMITED - 2007-08-10
    SIMPSON-LAWRENCE LIMITED - 2007-08-10
    PACIFIC SHELF 599 LIMITED - 2007-08-10
    Registered number SC155023
    Blackadders Llp, 53 Bothwell Street, Glasgow G2 6TS
    PRIVATE LIMITED COMPANY incorporated on 1994-12-20 and dissolved on 2022-03-29 (27 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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