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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
Active 7
  • 1
    Whittaker, John Peter
    Company Director born in August 1982
    Individual (307 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
    Whittaker, John
    Director born in March 1942
    Individual (307 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Director born in March 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Underwood, Steven Keith
    Director born in March 1974
    Individual (346 offsprings)
    Officer
    icon of calendar 2009-01-27 ~ now
    OF - Director → CIF 0
  • 4
    Colton, Matthew Paul
    Commercial Finance Director born in March 1975
    Individual (135 offsprings)
    Officer
    icon of calendar 2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Eves, Christopher
    Company Director born in June 1985
    Individual (179 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 6
    Whitworth, Mark
    Director born in May 1966
    Individual (158 offsprings)
    Officer
    icon of calendar 2023-05-03 ~ now
    OF - Director → CIF 0
  • 7
    PEEL PROPERTY INTERMEDIATE LIMITED - 2020-03-20
    icon of addressVenus Building, 1 Old Park Lane, Traffordcity, Manchester, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-08-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Allison, Thomas Eardley
    Director born in March 1948
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-03-19 ~ 2009-10-19
    OF - Director → CIF 0
  • 2
    Green, David Simon
    Director born in April 1959
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2008-05-31
    OF - Director → CIF 0
    Green, David Simon
    Individual
    Officer
    icon of calendar 2000-09-22 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 3
    Wainscott, Paul Philip
    Director born in June 1951
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2018-03-16
    OF - Director → CIF 0
  • 4
    Jonas, Christopher William
    Chartered Surveyor born in August 1941
    Individual (15 offsprings)
    Officer
    icon of calendar 2000-08-02 ~ 2003-02-19
    OF - Director → CIF 0
  • 5
    Scott, Peter Anthony
    Director born in April 1947
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Lees, Neil
    Company Secretary born in June 1963
    Individual (39 offsprings)
    Officer
    icon of calendar 2007-12-21 ~ 2020-10-15
    OF - Director → CIF 0
    Lees, Neil
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2020-10-15
    OF - Secretary → CIF 0
  • 7
    Mitchell, George Edward
    Divisional Chief Exec Corp Ban born in April 1950
    Individual
    Officer
    icon of calendar 2000-07-26 ~ 2003-10-01
    OF - Director → CIF 0
  • 8
    Leslie, Colin David
    Banker born in August 1952
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2000-08-03
    OF - Director → CIF 0
  • 9
    Cummings, Peter Joseph
    Bank Official born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 1999-06-23 ~ 2003-10-01
    OF - Director → CIF 0
  • 10
    Simpson, Andrew Christopher
    Company Director born in May 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Hosker, Peter John
    Director born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-12 ~ 2019-12-19
    OF - Director → CIF 0
  • 12
    Semple, Mitchell Scott
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2000-09-22
    OF - Secretary → CIF 0
  • 13
    Jamieson, Euan
    Director born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-19 ~ 2016-08-31
    OF - Director → CIF 0
  • 14
    Schofield, John Alexander
    Accountant born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 15
    Moore, Gordon
    Bank Official born in March 1962
    Individual
    Officer
    icon of calendar 1999-06-23 ~ 2000-07-26
    OF - Director → CIF 0
  • 16
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-03-03 ~ 1999-03-19
    PE - Nominee Director → CIF 0
  • 17
    CORPROP NOMINEES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-03 ~ 1999-03-19
    PE - Nominee Director → CIF 0
  • 18
    icon of addressPeel Dome, Intu Trafford Centre, Traffordcity, Manchester, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    icon of address130 St Vincent Street, Glasgow, Strathclyde
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1999-03-03 ~ 1999-03-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GLASGOW HARBOUR LIMITED

Previous names
CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
BLP 994 LIMITED - 1999-03-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • GLASGOW HARBOUR LIMITED
    Info
    CLYDEPORT PROPERTIES (YORKHILL) LIMITED - 1999-06-24
    BLP 994 LIMITED - 1999-06-24
    Registered number SC193933
    icon of address16 Robertson Street, Glasgow, Lanarkshire G2 8DS
    Private Limited Company incorporated on 1999-03-03 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • GLASGOW HARBOUR LIMITED
    S
    Registered number Sc193933
    icon of address16, Robertson Street, Glasgow, Lanarkshire, United Kingdom, G2 8DS
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    PACIFIC SHELF 1082 LIMITED - 2001-11-23
    icon of address16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PACIFIC SHELF 1075 LIMITED - 2001-10-31
    icon of address16 Robertson Street, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    PACIFIC SHELF 1156 LIMITED - 2003-02-04
    icon of address16 Robertson Street, Glasgow, Lanarkshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • PACIFIC SHELF 239 LIMITED - 1989-07-03
    CLYDE MARITIME (PROPERTIES) LIMITED - 1990-09-19
    icon of address16 Robertson Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-08-18
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.