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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
Active 4
  • 1
    Platt, Harry
    Consultant born in September 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Tebbit, Paul David
    Born in June 1979
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Brown, Justin Ward
    Company Director born in November 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
    DALGLEN (NO 760) LIMITED - 2001-03-20
    icon of address110, Queen Street, Dwf Llp, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Patel, Neeral
    Accountant born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 2
    Knight, Jonathan
    Individual
    Officer
    icon of calendar 2011-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    Sheardown, Mark Francis
    Director born in August 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2005-09-08
    OF - Director → CIF 0
    Sheardown, Mark Francis
    Company Director born in August 1954
    Individual (5 offsprings)
    icon of calendar 2006-01-05 ~ 2010-05-26
    OF - Director → CIF 0
  • 4
    Trace, Emily
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Cayzer, Charles William, The Hon
    Director born in April 1957
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-12-09 ~ 2005-09-08
    OF - Director → CIF 0
  • 6
    Fairbairn, James Clifford
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 7
    Wheeldon, Matthew James
    Director born in October 1963
    Individual
    Officer
    icon of calendar 2008-08-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 8
    Radcliffe, Paul John Joseph
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2004-12-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 9
    Hughes, Richard Kelvin
    Director born in May 1955
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-12-07 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Mason, Ian David
    Fund Manager born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-09-08 ~ 2007-10-12
    OF - Director → CIF 0
  • 11
    Sperber, Marcus
    Company Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-05 ~ 2014-02-06
    OF - Director → CIF 0
  • 12
    VISTRA TRUST COMPANY LIMITED - now
    JORDANS TRUST COMPANY LIMITED - 2019-04-05
    JORDANS INTERNATIONAL LIMITED - 2012-09-03
    icon of addressFirst Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (7 parents, 1318 offsprings)
    Equity (Company account)
    6,807,899 GBP2022-12-31
    Officer
    2017-12-01 ~ 2019-01-03
    PE - Secretary → CIF 0
  • 13
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-06-14 ~ 2004-12-07
    PE - Nominee Secretary → CIF 0
  • 14
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    icon of addressDalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2004-06-14 ~ 2004-12-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GPG SCOTLAND NO. 1 LIMITED

Previous name
DALGLEN (NO. 939) LIMITED - 2004-12-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • GPG SCOTLAND NO. 1 LIMITED
    Info
    DALGLEN (NO. 939) LIMITED - 2004-12-08
    Registered number SC269259
    icon of addressApex 3 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2004-06-14 and dissolved on 2022-01-05 (17 years 6 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.