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
    Forrest, Robert John
    Born in August 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ now
    OF - Director → CIF 0
    Mr Robert John Forrest
    Born in August 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Minto, Paul
    Born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, John Andrew
    Born in January 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Simpson, James Taylor
    Born in July 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Director → CIF 0
  • 5
    Baxter, George
    Born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-11 ~ now
    OF - Director → CIF 0
  • 6
    Forrest, Julie Alison
    Born in July 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-27 ~ now
    OF - Director → CIF 0
    Mrs Julie Alison Forrest
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    icon of addressBeeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Active Corporate (2 parents, 114 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mackay, Nicolas Kenneth John
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Bromley, John Alexander
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Parkin, Philip Ian Boyce
    Director born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 4
    Forrest, Julie Alison
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-07 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 5
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    icon of address19 Kathleen Road, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    2000-02-07 ~ 2000-02-07
    PE - Nominee Secretary → CIF 0
  • 6
    MACFARLANE GRAY LIMITED - now
    MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07
    icon of addressMacfarlane Gray House, Castlecraig Business Park, Springbank Road, Stirling
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-17 ~ 2017-02-06
    PE - Secretary → CIF 0
parent relation
Company in focus

GREENPOWER (INTERNATIONAL) LTD.

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • GREENPOWER (INTERNATIONAL) LTD.
    Info
    Registered number SC203660
    icon of addressThe E-centre, Cooperage Way, Alloa, Clackmannanshire FK10 3LP
    PRIVATE LIMITED COMPANY incorporated on 2000-02-07 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • GREENPOWER (INTERNATIONAL) LTD.
    S
    Registered number SC203660
    icon of addressMacfarlane Gray House, Springbank Road, Stirling, Stirlingshire, Scotland, FK7 7WT
    CIF 1
    UNITED KINGDOM
    CIF 2
  • GREENPOWER (INTERNATIONAL) LTD.
    S
    Registered number Sc203660
    icon of addressMacfarlane Gray House, Springbank Road, Stirling, Scotland, FK7 7WT
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressThe E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-03-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove membersOE
    Officer
    icon of calendar 2012-10-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of addressThe E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,077,921 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 3
    PACIFIC SHELF 1678 LIMITED - 2021-02-26
    icon of addressThe E-centre, Cooperage Way, Alloa
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,498,245 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-01-31 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    icon of addressThe E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,013,965 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 5
    icon of addressThe E Centre, Cooperage Way, Alloa, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -88,246 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 6
    icon of addressThe E Centre, Cooperage Way, Alloa, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -131,187 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    icon of addressMacfarlane Gray House, Springbank Road, Stirling, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-12-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    icon of addressThe E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -40,002 GBP2021-10-31
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.