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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 9
  • 1
    Facenna, Michael Angelo
    Company Director born in November 1947
    Individual (23 offsprings)
    Officer
    2001-03-01 ~ 2020-03-06
    OF - Director → CIF 0
    Mr Michael Facenna
    Born in November 1947
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Russell, Peter Alan
    Individual (3 offsprings)
    Officer
    2012-04-30 ~ 2016-12-19
    OF - Secretary → CIF 0
  • 3
    Facenna, Geraldo
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2001-03-01 ~ now
    OF - Director → CIF 0
    Facenna, Geraldo
    Company Director
    Individual (34 offsprings)
    Officer
    2001-03-01 ~ 2004-06-25
    OF - Secretary → CIF 0
    Mr Geraldo Facenna
    Born in December 1952
    Individual (34 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-06
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Baxter, John Richard
    Individual (3 offsprings)
    Officer
    2006-09-04 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 5
    Facenna, Peter Ewen
    Born in June 1979
    Individual (18 offsprings)
    Officer
    2025-04-09 ~ now
    OF - Director → CIF 0
  • 6
    Gillies, Gavin Charles
    Individual (11 offsprings)
    Officer
    2004-06-25 ~ 2006-09-04
    OF - Secretary → CIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Secretary → CIF 0
  • 8
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14427 offsprings)
    Officer
    2001-03-01 ~ 2001-03-01
    OF - Nominee Director → CIF 0
  • 9
    ALLIED HOLDINGS (UK) 2014 LIMITED
    - now SC475987 SC216298
    LEMAC HOLDCO LIMITED - 2014-10-21
    230, Balmore Road, Glasgow, Scotland
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALLIED HOLDINGS (UK) LTD

Period: 2006-09-28 ~ now
Company number: SC216298
Registered names
ALLIED HOLDINGS (UK) LTD - now SC475987
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • ALLIED HOLDINGS (UK) LTD
    Info
    DUNBRITTON PROPERTIES LIMITED - 2006-09-28
    Registered number SC216298
    230 Balmore Road, Glasgow G22 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • ALLIED HOLDINGS (UK) LTD
    S
    Registered number Sc216298
    230, Balmore Road, Glasgow, Scotland, G22 6LJ
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLIED VEHICLES LIMITED
    - now SC147093
    PARATUS (NO. 305) LIMITED - 1993-11-22
    230 Balmore Road, Glasgow, Lanarkshire
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    AMG WARRANTIES LIMITED
    - now SC265646
    AMJ WARRANTIES LIMITED - 2004-04-07
    Lomond House, 23 Lomond Street, Glasgow
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.