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 2
  • 1
    Hubner, Deborah Ann
    Sales & Communications Director born in May 1979
    Individual (3 offsprings)
    Officer
    2011-10-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcguire, John
    Chairman & Ceo born in January 1955
    Individual (12 offsprings)
    Officer
    1997-03-25 ~ dissolved
    OF - director → CIF 0
    Mr John Mcguire
    Born in January 1955
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1997-03-25 ~ 1997-03-25
    OF - nominee-secretary → CIF 0
  • 2
    Devenny, James
    Dealer Principal born in January 1954
    Individual
    Officer
    1997-03-25 ~ 2011-08-02
    OF - director → CIF 0
    Devenny, James
    Dealer Principal
    Individual
    Officer
    1997-03-25 ~ 2011-08-02
    OF - secretary → CIF 0
  • 3
    Tyrrell, James
    Non Executive Director born in July 1961
    Individual (2 offsprings)
    Officer
    2011-02-01 ~ 2014-01-31
    OF - director → CIF 0
  • 4
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1997-03-25 ~ 1997-03-25
    OF - nominee-director → CIF 0
  • 5
    Johnston, Colin Matthew
    Finance Director born in December 1966
    Individual (3 offsprings)
    Officer
    2007-06-01 ~ 2019-07-31
    OF - director → CIF 0
  • 6
    Smith, Russell Craig
    Managing Director born in July 1970
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2018-02-28
    OF - director → CIF 0
parent relation
Company in focus

THE PHOENIX CAR COMPANY LIMITED

Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
Related profiles found in government register
  • THE PHOENIX CAR COMPANY LIMITED
    Info
    Registered number SC173815
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 1997-03-25 and dissolved on 2023-05-22 (26 years 1 month). The company status is Dissolved.
    CIF 0
  • THE PHOENIX CAR COMPANY LIMITED
    S
    Registered number SC173815
    Linwood Road, Phoenix Retail Park, Paisley, Renfrewshire, United Kingdom, PA1 2BH
    CIF 1
  • THE PHOENIX CAR COMPANY LIMITED
    S
    Registered number Sc173815
    7, Griffin Avenue, Phoenix Business Park, Paisley, Renfrewshire, Scotland, PA1 2BH
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 2
  • THE PHOENIX CAR COMPANY LIMITED
    S
    Registered number Sc173815
    Head Office, Phoenix Business Park, Linwood Road, Paisley, Renfrewshire, Scotland, PA1 2BH
    Private Limited Company in Companies House Edinburgh, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    PHOENIX VEHICLE MANAGEMENT LIMITED - 2006-02-03
    Phoenix Retail Park, Linwood Road, Paisley, Renfrewshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    PHOENIX BODY CENTRE LIMITED - 1997-02-13
    C/o Kpmg Llp, 319 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    PHOENIX MAZDA LIMITED - 1998-12-29
    Phoenix Retail Park, Linwood Road, Paisley, Renfrewshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    PHOENIX NISSAN LIMITED - 2003-04-30
    C/o Interpath Ltd, 5th Floor 130 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    Phoenix Retail Park, Linwood Road, Paisley, Renfrewshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 8
    PHOENIX MITSUBISHI LIMITED - 1997-06-11
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    C/o Interpath Ltd 5th Floor, 130 St Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    Officer
    2012-05-03 ~ dissolved
    CIF 1 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.