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 3
  • 1
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2009-12-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2009-12-23 ~ dissolved
    OF - director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 181 offsprings)
    Officer
    2006-09-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Ramsay, Caroline
    Company Secretary born in November 1966
    Individual
    Officer
    2002-06-30 ~ 2004-07-30
    OF - director → CIF 0
    Ramsay, Caroline
    Company Secretary
    Individual
    Officer
    2001-08-01 ~ 2004-07-30
    OF - secretary → CIF 0
  • 2
    Lindsay, Kenneth Fraser
    Chartered Surveyor born in July 1951
    Individual (38 offsprings)
    Officer
    1997-05-27 ~ 1998-09-30
    OF - director → CIF 0
  • 3
    Coupe, Ernest Peter
    Chartered Surveyor born in May 1946
    Individual
    Officer
    1997-05-27 ~ 2001-08-01
    OF - director → CIF 0
    Coupe, Ernest Peter
    Individual
    Officer
    1998-05-18 ~ 1999-03-03
    OF - secretary → CIF 0
  • 4
    Pottinger, Graham Robert
    Chartered Accountant born in June 1949
    Individual
    Officer
    2001-08-01 ~ 2002-06-30
    OF - director → CIF 0
  • 5
    Macgarvie, James Stuart
    Chartered Town Planning Ass'T. born in September 1960
    Individual (1 offspring)
    Officer
    1997-06-25 ~ 1997-11-11
    OF - director → CIF 0
  • 6
    Wright, Jason Leslie
    Company Secretary born in November 1970
    Individual (22 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - director → CIF 0
  • 7
    Mcewan, Allan David
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1998-05-18
    OF - director → CIF 0
    Mcewan, Allan David
    Company Director
    Individual (1 offspring)
    Officer
    1997-03-25 ~ 1998-05-18
    OF - secretary → CIF 0
  • 8
    Singleton, Graham Lloyd
    Managing Director born in April 1963
    Individual (4 offsprings)
    Officer
    2006-09-01 ~ 2008-09-30
    OF - director → CIF 0
  • 9
    Luscombe, Kerr
    Company Director born in April 1965
    Individual (2 offsprings)
    Officer
    2002-09-27 ~ 2009-12-23
    OF - director → CIF 0
  • 10
    Mclellan, William Lawrence
    Company Director born in January 1934
    Individual
    Officer
    1997-03-25 ~ 1998-05-15
    OF - director → CIF 0
  • 11
    Huckle, Sandra Dawn
    Accountant born in August 1964
    Individual (2 offsprings)
    Officer
    2008-10-01 ~ 2011-01-25
    OF - director → CIF 0
  • 12
    Woods, David Ernest
    Born in December 1947
    Individual
    Officer
    2001-08-01 ~ 2002-04-30
    OF - director → CIF 0
  • 13
    Ali, Yacub
    Company Director born in December 1931
    Individual
    Officer
    1997-05-27 ~ 1997-11-11
    OF - director → CIF 0
  • 14
    Paterson, John Edward
    Actuary born in July 1946
    Individual
    Officer
    1998-07-01 ~ 2000-04-30
    OF - director → CIF 0
  • 15
    Coles, Shaun Patrick
    Chartered Secretary born in April 1973
    Individual (51 offsprings)
    Officer
    2004-07-30 ~ 2006-09-01
    OF - director → CIF 0
  • 16
    Mackie, Colin Mathison
    Investment Director born in November 1953
    Individual
    Officer
    2001-08-01 ~ 2002-09-27
    OF - director → CIF 0
  • 17
    Watt, Charles
    Company Director born in March 1932
    Individual
    Officer
    1997-10-01 ~ 1998-05-14
    OF - director → CIF 0
  • 18
    Henderson, Gordon
    Life Assurance Official born in January 1942
    Individual
    Officer
    2000-06-01 ~ 2001-08-01
    OF - director → CIF 0
    Henderson, Gordon
    Life Assurance Official
    Individual
    Officer
    1999-03-03 ~ 2001-08-01
    OF - secretary → CIF 0
  • 19
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2006-09-01
    PE - secretary → CIF 0
  • 20
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-04 ~ 1997-03-25
    PE - secretary → CIF 0
  • 21
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-02-04 ~ 1997-03-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

SOUTH GLASGOW RETAIL PARK LIMITED

Previous names
SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
PACIFIC SHELF 711 LIMITED - 1997-03-26
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • SOUTH GLASGOW RETAIL PARK LIMITED
    Info
    SOUTHGATE RETAIL PARK LIMITED - 1998-09-16
    PACIFIC SHELF 711 LIMITED - 1997-03-26
    Registered number SC172022
    G1, 5 George Square, Glasgow G2 1DY
    Private Limited Company incorporated on 1997-02-04 and dissolved on 2014-03-06 (17 years 1 month). The company status is Dissolved.
    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.