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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 21
  • 1
    Richmond, Robert
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2000-10-16 ~ 2004-12-10
    OF - Director → CIF 0
  • 2
    Underwood, Steven Keith
    Born in March 1974
    Individual (481 offsprings)
    Officer
    2009-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Whittaker, John
    Born in March 1942
    Individual (486 offsprings)
    Officer
    2006-06-01 ~ now
    OF - Director → CIF 0
    Whittaker, John Peter
    Born in August 1982
    Individual (486 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1996-12-10 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 5
    Overend, Stuart John
    Born in April 1970
    Individual (81 offsprings)
    Officer
    2000-06-09 ~ 2004-12-10
    OF - Director → CIF 0
  • 6
    Mckellar, Peter
    Born in May 1965
    Individual (77 offsprings)
    Officer
    1997-04-02 ~ 1998-11-15
    OF - Director → CIF 0
  • 7
    Schofield, John Alexander
    Born in March 1968
    Individual (304 offsprings)
    Officer
    2016-01-13 ~ 2023-09-30
    OF - Director → CIF 0
  • 8
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    1996-12-10 ~ 1997-04-02
    OF - Nominee Director → CIF 0
  • 9
    Wainscott, Paul Philip
    Born in June 1951
    Individual (367 offsprings)
    Officer
    2006-06-01 ~ 2017-11-28
    OF - Director → CIF 0
  • 10
    Davidson, Euan Ferguson
    Born in July 1958
    Individual (27 offsprings)
    Officer
    1997-04-02 ~ 1998-01-20
    OF - Director → CIF 0
    Davidson, Euan Ferguson
    Individual (27 offsprings)
    Officer
    1997-04-02 ~ 1998-01-20
    OF - Secretary → CIF 0
  • 11
    Scott, Peter Anthony
    Born in April 1947
    Individual (254 offsprings)
    Officer
    2006-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Green, David Simon
    Born in April 1959
    Individual (148 offsprings)
    Officer
    1999-03-29 ~ 2008-05-31
    OF - Director → CIF 0
    Green, David Simon
    Individual (148 offsprings)
    Officer
    2000-10-16 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 13
    Jamieson, Euan
    Born in April 1956
    Individual (23 offsprings)
    Officer
    2000-10-16 ~ 2008-07-11
    OF - Director → CIF 0
    Jamieson, Euan
    Individual (23 offsprings)
    Officer
    1998-01-21 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 14
    Simpson, Andrew Christopher
    Born in May 1968
    Individual (262 offsprings)
    Officer
    2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 15
    Allison, Thomas Eardley
    Born in March 1948
    Individual (103 offsprings)
    Officer
    1998-01-20 ~ 2009-10-19
    OF - Director → CIF 0
  • 16
    Edgar, Giles Matthew
    Born in April 1963
    Individual (9 offsprings)
    Officer
    1997-04-02 ~ 2000-05-10
    OF - Director → CIF 0
  • 17
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (446 offsprings)
    Officer
    2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 18
    O'hara, William Clive
    Born in March 1952
    Individual (74 offsprings)
    Officer
    1997-04-02 ~ 2000-05-10
    OF - Director → CIF 0
  • 19
    Nixon, William Robert
    Born in April 1963
    Individual (106 offsprings)
    Officer
    2000-06-09 ~ 2004-12-10
    OF - Director → CIF 0
  • 20
    PEEL PROPERTY (NO.2) LIMITED
    - now 05060256 06474584
    PEEL L&P PROPERTY (NO.2) LIMITED - 2026-04-30 05060256 06474584
    PEEL PROPERTY (NO.2) LIMITED
    - 2020-01-30 05060256 06474584
    DE FACTO 1102 LIMITED - 2004-03-24
    Venus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (15 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1996-12-10 ~ 1997-04-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLYDEMORE PROPERTIES LIMITED

Period: 1997-03-13 ~ now
Company number: SC170524 SC217258... (more)
Registered names
CLYDEMORE PROPERTIES LIMITED - now SC217258... (more)
DUNWILCO (555) LIMITED - 1997-03-13 SC170830... (more)
Standard Industrial Classification
99999 - Dormant Company

  • CLYDEMORE PROPERTIES LIMITED
    Info
    DUNWILCO (555) LIMITED - 1997-03-13
    Registered number SC170524
    16 Robertson Street, Glasgow G2 8DS
    PRIVATE LIMITED COMPANY incorporated on 1996-12-10 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.