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 3
  • 1
    Twigg, Richard John
    Group Chief Finance And Commercial Officer born in February 1965
    Individual (331 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 2
    CLYDETAY LIMITED - 2008-03-29
    C/o Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire, United Kingdom
    Corporate (3 parents, 7 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
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2014-07-08 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Irby, Julian Matthew
    Accountant born in November 1966
    Individual
    Officer
    2012-10-15 ~ 2017-03-31
    OF - director → CIF 0
  • 2
    Hards, John Peter
    Director born in May 1955
    Individual (5 offsprings)
    Officer
    2012-10-15 ~ 2017-03-31
    OF - director → CIF 0
  • 3
    Cameron, John Roderick Hector
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2001-10-03 ~ 2002-01-31
    OF - nominee-director → CIF 0
  • 4
    Rigano, Roberto Carmelo Domenilo
    Managing Director born in November 1966
    Individual (11 offsprings)
    Officer
    2005-11-11 ~ 2012-10-15
    OF - director → CIF 0
  • 5
    Ferguson, Michael Alexander
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2005-11-11
    OF - secretary → CIF 0
  • 6
    Gilchrist, Laura Margaret
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2002-02-04
    OF - secretary → CIF 0
  • 7
    Gilchrist, Ritchie Kenneth
    Chartered Surveyor born in December 1965
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2002-02-04
    OF - director → CIF 0
  • 8
    King, Ann
    Individual
    Officer
    2005-11-11 ~ 2008-05-01
    OF - secretary → CIF 0
  • 9
    Williams, Gareth Rhys
    Solicitor born in February 1964
    Individual (144 offsprings)
    Officer
    2017-03-31 ~ 2021-11-30
    OF - director → CIF 0
  • 10
    Gorman, Christine
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2002-01-31
    OF - nominee-secretary → CIF 0
  • 11
    Ferguson, Harvey John
    Chartered Surveyor born in April 1971
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2005-11-11
    OF - director → CIF 0
  • 12
    Harkness, Kenneth Mccomb
    Chartered Accountant born in February 1950
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2012-10-15
    OF - director → CIF 0
    Harkness, Kenneth Mccomb
    Individual (7 offsprings)
    Officer
    2008-05-01 ~ 2012-10-15
    OF - secretary → CIF 0
parent relation
Company in focus

GILPRO MANAGEMENT LIMITED

Previous name
LANCASTER SHELF 49 LIMITED - 2002-02-01
Standard Industrial Classification
74990 - Non-trading Company

  • GILPRO MANAGEMENT LIMITED
    Info
    LANCASTER SHELF 49 LIMITED - 2002-02-01
    Registered number SC223887
    C/o Countrywide Lettings Ltd, 71 Candleriggs, Glasgow, Lanarkshire G1 1NP
    Private Limited Company incorporated on 2001-10-03 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.