logo
explain how to read the page

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 7
  • 1
    Casey, Theresa
    Individual (75 offsprings)
    Officer
    2023-04-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Platt, Dominic James
    Born in August 1969
    Individual (78 offsprings)
    Officer
    2023-10-04 ~ now
    OF - Director → CIF 0
  • 3
    Macdonald, Susan Margaret
    Born in March 1972
    Individual (9 offsprings)
    Officer
    2013-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Schultz, Régis
    Born in December 1968
    Individual (77 offsprings)
    Officer
    2022-10-11 ~ now
    OF - Director → CIF 0
  • 5
    Tiso, Christopher
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 6
    THE ALPINE GROUP LIMITED
    - now SC145218
    OLD SOUP KITCHEN LIMITED - 1995-11-10
    UNION HILL LIMITED - 1993-11-24
    41, Commercial Street, Leith, Edinburgh, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2677 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2013-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Greenhalgh, Neil James
    Director born in April 1971
    Individual (39 offsprings)
    Officer
    2014-06-01 ~ 2023-10-03
    OF - Director → CIF 0
  • 2
    Thomas, Benjamin Robert
    Chartered Accountant born in January 1967
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2015-10-30
    OF - Director → CIF 0
    Thomas, Benjamin Robert
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2006-05-04 ~ 2006-05-24
    OF - Secretary → CIF 0
  • 3
    Rogan, Alan
    Retail Anager born in January 1963
    Individual
    Officer
    1996-07-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Mckay, John
    Individual
    Officer
    1995-06-05 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 5
    Small, Brian Michael
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    2013-11-12 ~ 2018-10-31
    OF - Director → CIF 0
  • 6
    Bown, Barry Colin
    Ceo born in June 1961
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 7
    Brisley, Jane Marie
    Individual
    Officer
    2013-11-12 ~ 2014-09-24
    OF - Secretary → CIF 0
  • 8
    Cowgill, Peter Alan
    Director born in March 1953
    Individual (48 offsprings)
    Officer
    2013-11-12 ~ 2022-10-11
    OF - Director → CIF 0
  • 9
    Mckay, Linda Ann
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2006-05-04
    OF - Director → CIF 0
  • 10
    Batchelor, Andrew John
    Individual
    Officer
    2014-09-24 ~ 2015-10-01
    OF - Secretary → CIF 0
  • 11
    Smith, Nigel Peter
    Individual
    Officer
    2011-05-01 ~ 2013-11-12
    OF - Secretary → CIF 0
  • 12
    Riddoch, Duncan Henry
    Retail Manager born in November 1971
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Reid, Brian
    Individual (21 offsprings)
    Officer
    1995-05-15 ~ 1995-06-05
    OF - Secretary → CIF 0
  • 14
    Macdonald, Susan Margaret
    Commercial Director born in March 1972
    Individual (9 offsprings)
    Officer
    2013-11-12 ~ 2013-11-12
    OF - Director → CIF 0
  • 15
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-05-15 ~ 1995-06-05
    OF - Nominee Director → CIF 0
  • 16
    Williams, David Robert
    Director born in May 1966
    Individual (61 offsprings)
    Officer
    2013-11-12 ~ 2015-11-27
    OF - Director → CIF 0
  • 17
    Mckay, David Scott
    Retailer born in April 1955
    Individual (1 offspring)
    Officer
    1995-06-05 ~ 2006-05-04
    OF - Director → CIF 0
  • 18
    Cassidy, Nirma
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2023-04-10
    OF - Secretary → CIF 0
  • 19
    Mcphail, Stuart John
    Manager born in July 1973
    Individual
    Officer
    1998-07-03 ~ 2000-09-18
    OF - Director → CIF 0
  • 20
    Mawdsley, Siobhan
    Individual (26 offsprings)
    Officer
    2015-10-01 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 21
    Thomson, Geoffrey Allan
    Buyer born in October 1959
    Individual (1 offspring)
    Officer
    2006-05-04 ~ 2013-11-12
    OF - Director → CIF 0
  • 22
    Shedden, Bryan
    Retail Director born in June 1968
    Individual
    Officer
    2012-04-24 ~ 2013-11-12
    OF - Director → CIF 0
  • 23
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th, Floor, 7 Castle Street, Edinburgh
    Active Corporate (14 parents, 498 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-05-24 ~ 2011-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

ALPINE BIKES LIMITED

Previous names
ALPINE BIKES (GLASGOW) LIMITED - 1998-07-16
KIRKLEA LIMITED - 1995-06-12
Standard Industrial Classification
47640 - Retail Sale Of Sports Goods, Fishing Gear, Camping Goods, Boats And Bicycles
47190 - Other Retail Sale In Non-specialised Stores

  • ALPINE BIKES LIMITED
    Info
    ALPINE BIKES (GLASGOW) LIMITED - 1998-07-16
    KIRKLEA LIMITED - 1998-07-16
    Registered number SC157993
    41 Commercial Street, Leith, Edinburgh EH6 6JD
    PRIVATE LIMITED COMPANY incorporated on 1995-05-15 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.