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
    Simpson, James Taylor
    Director born in July 1970
    Individual (16 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Minto, Paul
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2023-10-25 ~ now
    OF - Director → CIF 0
  • 3
    Baxter, George
    Director Of Development born in September 1965
    Individual (3 offsprings)
    Officer
    2020-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Forrest, Robert John
    Director born in August 1964
    Individual (21 offsprings)
    Officer
    2000-02-07 ~ now
    OF - Director → CIF 0
    Mr Robert John Forrest
    Born in August 1964
    Individual (21 offsprings)
    Person with significant control
    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
  • 5
    Forrest, Julie Alison
    Business Support Manager born in July 1970
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ now
    OF - Director → CIF 0
    Mrs Julie Alison Forrest
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    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
  • 6
    Morgan, John Andrew
    Director born in January 1964
    Individual (5 offsprings)
    Officer
    2008-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Beeston Lodge, Beeston Lane, Spixworth, Norwich, Norfolk, England
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-02-06 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mackay, Nicolas Kenneth John
    Company Director born in October 1966
    Individual
    Officer
    2009-01-01 ~ 2012-07-25
    OF - Director → CIF 0
  • 2
    Forrest, Julie Alison
    Individual (3 offsprings)
    Officer
    2000-02-07 ~ 2002-10-17
    OF - Secretary → CIF 0
  • 3
    Bromley, John Alexander
    Director born in February 1977
    Individual (2 offsprings)
    Officer
    2014-04-22 ~ 2015-04-17
    OF - Director → CIF 0
  • 4
    Parkin, Philip Ian Boyce
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2013-07-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    MACFARLANE GRAY LIMITED - now
    MACFARLANE GRAY PAYROLL SERVICES LIMITED - 2004-05-07
    Macfarlane 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
  • 6
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 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
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
    The E-centre, Cooperage Way, Alloa, Clackmannanshire FK10 3LP
    Private Limited Company incorporated on 2000-02-07 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • GREENPOWER (INTERNATIONAL) LTD.
    S
    Registered number SC203660
    Macfarlane Gray House, Springbank Road, Stirling, Stirlingshire, Scotland, FK7 7WT
    CIF 1
    UNITED KINGDOM
    CIF 2
  • GREENPOWER (INTERNATIONAL) LTD.
    S
    Registered number Sc203660
    Macfarlane Gray House, Springbank Road, Stirling, Scotland, FK7 7WT
    Private Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2018-03-29 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove members → OE
    Officer
    2012-10-05 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,077,921 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    PACIFIC SHELF 1678 LIMITED - 2021-02-26
    The E-centre, Cooperage Way, Alloa
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,498,245 GBP2024-03-31
    Person with significant control
    2022-01-31 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    1,013,965 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    The E Centre, Cooperage Way, Alloa, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -88,246 GBP2024-03-31
    Person with significant control
    2021-03-18 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 6
    The E Centre, Cooperage Way, Alloa, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -131,187 GBP2022-03-31
    Person with significant control
    2021-03-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    Macfarlane Gray House, Springbank Road, Stirling, Stirlingshire
    Dissolved Corporate (2 parents)
    Officer
    2012-12-14 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 8
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -40,002 GBP2021-10-31
    Person with significant control
    2022-06-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

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