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 4
  • 1
    Doyle, Declan
    Company Director born in February 1980
    Individual (31 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 2
    Pakenham, Guy
    Company Director born in July 1970
    Individual (5 offsprings)
    Officer
    2021-05-27 ~ now
    OF - director → CIF 0
  • 3
    Ni Mhurchu, Una Irene Geraldine
    Individual (12 offsprings)
    Officer
    2022-08-01 ~ now
    OF - secretary → CIF 0
  • 4
    FUTURE CLEANING SERVICES LIMITED
    15 St Botolph Street, London, United Kingdom
    Corporate (3 parents, 14 offsprings)
    Person with significant control
    2021-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Munro, Ian James
    Ceo born in June 1977
    Individual (38 offsprings)
    Officer
    2020-03-02 ~ 2021-05-27
    OF - director → CIF 0
  • 2
    Mclaren, Owen
    Salesman born in December 1958
    Individual
    Officer
    2002-04-11 ~ 2007-03-30
    OF - director → CIF 0
    Mclaren, Owen
    Salesman
    Individual
    Officer
    2002-04-11 ~ 2007-03-30
    OF - secretary → CIF 0
  • 3
    Ullmann, Jack Rainer
    Director born in December 1928
    Individual (24 offsprings)
    Officer
    2014-04-10 ~ 2020-03-02
    OF - director → CIF 0
  • 4
    Liebert, Daniel
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2007-03-30 ~ 2014-04-10
    OF - director → CIF 0
  • 5
    Kennedy, Michael Patrick
    Company Director born in March 1979
    Individual (16 offsprings)
    Officer
    2021-05-27 ~ 2022-07-31
    OF - director → CIF 0
  • 6
    Ullmann, Marianne Flora
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    2007-03-30 ~ 2014-04-10
    OF - director → CIF 0
  • 7
    Myles, Graham
    Manager born in February 1949
    Individual
    Officer
    2002-04-11 ~ 2007-03-30
    OF - director → CIF 0
  • 8
    Mr Guy Pakenham
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Has significant influence or controlCIF 0
  • 9
    Ullmann, Phillip Lionel
    Director born in December 1964
    Individual (58 offsprings)
    Officer
    2007-03-30 ~ 2020-03-02
    OF - director → CIF 0
  • 10
    Connor, Alan
    Individual (49 offsprings)
    Officer
    2007-03-30 ~ 2021-05-27
    OF - secretary → CIF 0
  • 11
    Kenneally, Chris Martin
    Director born in December 1960
    Individual (4 offsprings)
    Officer
    2014-04-10 ~ 2020-03-16
    OF - director → CIF 0
  • 12
    CORDANT GROUP PLC - now
    SECURIPLAN PLC - 2007-04-20
    CHEVRON HOLDINGS LIMITED - 1999-04-08
    SINORD 105 LIMITED - 1997-06-25
    346, Long Lane, Hillingdon, Uxbridge, England
    Dissolved corporate (11 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2002-04-11 ~ 2002-04-11
    PE - nominee-secretary → CIF 0
  • 14
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2002-04-11 ~ 2002-04-11
    PE - nominee-director → CIF 0
  • 15
    PTR REALISATIONS LTD - now
    CORDANT PEOPLE LIMITED - 2020-03-17
    PRIME TIME RECRUITMENT LIMITED - 2017-03-02
    PRIME TIME PEOPLE LIMITED - 1991-12-03
    HRG RECRUITMENT LIMITED - 1991-11-22
    ALNERY NO. 1107 LIMITED - 1991-10-04
    33, Soho Square, London, England
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    2020-03-02 ~ 2021-05-27
    PE - director → CIF 0
    PE - director → CIF 0
    PE - director → CIF 0
    Person with significant control
    2020-03-02 ~ 2021-05-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CORDANT THISTLE LIMITED

Previous name
THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • CORDANT THISTLE LIMITED
    Info
    THISTLE WINDOW CLEANING (SCOTLAND) LIMITED - 2015-02-06
    Registered number SC230260
    Titan Enterprise Business Centre 1 Aurora Avenue, Queens Quay, Clydebank, Dunbartonshire G81 1BF
    Private Limited Company incorporated on 2002-04-11 (23 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-04-11
    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.