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.
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Petrie, John Alexander
Civil Engineer born in April 1972Individual (19 offsprings)Officer
2002-07-26 ~ nowOF - director → CIF 0Mr John Alexander Petrie
Born in April 1972Individual (19 offsprings)Person with significant control 2019-07-30 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mcintee, Christopher Dunlop
Engineer born in March 1967Individual (4 offsprings)Officer 2007-02-07 ~ nowOF - director → CIF 0Mr Christopher Dunlop Mcintee
Born in March 1967Individual (4 offsprings)Person with significant control 2024-11-25 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
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Petrie, Vanessa Helen
Personnel Manager born in October 1975IndividualOfficer 2002-07-26 ~ 2005-03-31OF - director → CIF 0 - 2
Cohen, Bernard Louis
Individual (4 offsprings)Officer 2002-07-26 ~ 2019-04-30OF - secretary → CIF 0 - 3
Rimmer, Douglas
Technical Director born in April 1956IndividualOfficer 2003-04-01 ~ 2008-08-29OF - director → CIF 0 - 4
LANARIUM LTD
- nowPETRIE BUCHANAN GROUP LTD - 2017-03-08WEST ASSETS (UK) LTD. - 2009-06-30
3, Dava Street, Glasgow, ScotlandCorporate (1 parent, 3 offsprings)Equity (Company account)151,824 GBP2023-04-30Person with significant control2016-07-26 ~ 2019-07-30PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 55 Logie Mill Beaverbank Office Park, Logie Green Road, EdinburghDissolved corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2002-07-26 ~ 2002-07-26PE - nominee-secretary → CIF 0
- 614 Mitchell Lane, GlasgowDissolved corporate (2 parents, 4 offsprings)Officer2002-07-26 ~ 2002-07-26PE - nominee-director → CIF 0
PETRIE BUCHANAN LTD
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PETRIE BUCHANAN LTD
InfoPETRIE BUCHANAN CONSULTANTS LTD - 2024-05-30PETRIE BUCHANAN UTILITY CONSULTANTS LTD. - 2009-06-15Registered number SC2345803 Dava Street, Glasgow G51 2JAPrivate Limited Company incorporated on 2002-07-26 (22 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-07-30CIF 0PETRIE BUCHANAN CONSULTANTS LTD
SRegistered number Sc2345803, Dava Street, Glasgow, Scotland, G51 2JALimited Company in Register Of Companies Edinburgh, ScotlandCIF 1
- PETRIE BUCHANAN CONSULTANTS (SOUTH) LTD - 2015-02-233 Dava Street, GlasgowDissolved corporate (4 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-11-30Person with significant control 2016-11-26 ~ dissolvedCIF 1 - Ownership of shares – More than 50% but less than 75% → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Right to appoint or remove directors → OE
