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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 18
  • 1
    Fairbairn, James Clifford
    Individual (35 offsprings)
    Officer
    2004-12-07 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 2
    Radcliffe, Paul John Joseph
    Director born in March 1949
    Individual (33 offsprings)
    Officer
    2004-12-07 ~ 2006-05-05
    OF - Director → CIF 0
  • 3
    Trace, Emily
    Individual (19 offsprings)
    Officer
    2013-07-15 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 4
    Patel, Neeral
    Accountant born in September 1971
    Individual (19 offsprings)
    Officer
    2005-09-08 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Brown, Justin Ward
    Company Director born in November 1972
    Individual (49 offsprings)
    Officer
    2013-07-15 ~ now
    OF - Director → CIF 0
  • 6
    Mason, Ian David
    Fund Manager born in February 1960
    Individual (36 offsprings)
    Officer
    2005-09-08 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Knight, Jonathan
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 8
    Tebbit, Paul David
    Born in June 1979
    Individual (22 offsprings)
    Officer
    2011-11-30 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Richard Kelvin
    Director born in May 1955
    Individual (56 offsprings)
    Officer
    2004-12-07 ~ 2010-05-26
    OF - Director → CIF 0
  • 10
    Wheeldon, Matthew James
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2008-08-14 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Sheardown, Mark Francis
    Director born in August 1954
    Individual (36 offsprings)
    Officer
    2004-12-07 ~ 2005-09-08
    OF - Director → CIF 0
    Sheardown, Mark Francis
    Company Director born in August 1954
    Individual (36 offsprings)
    2006-01-05 ~ 2010-05-26
    OF - Director → CIF 0
  • 12
    Sperber, Marcus
    Company Director born in March 1966
    Individual (29 offsprings)
    Officer
    2006-01-05 ~ 2014-02-06
    OF - Director → CIF 0
  • 13
    Platt, Harry
    Consultant born in September 1951
    Individual (51 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Cayzer, Charles William, The Hon
    Director born in April 1957
    Individual (71 offsprings)
    Officer
    2004-12-09 ~ 2005-09-08
    OF - Director → CIF 0
  • 15
    GENERAL PRACTICE GROUP SCOTLAND LIMITED
    - now SC213807
    GENERAL PRACTICE INVESTMENT CORPORATION SCOTLAND LIMITED - 2004-12-08
    DALGLEN (NO 760) LIMITED - 2001-03-20
    110, Queen Street, Dwf Llp, Glasgow, Scotland
    Dissolved Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    VISTRA COSEC LIMITED - now
    JORDAN COSEC LIMITED
    - 2019-04-05 06412777 11407256
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2017-12-01 ~ 2019-01-03
    OF - Secretary → CIF 0
  • 17
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 323 offsprings)
    Officer
    2004-06-14 ~ 2004-12-07
    OF - Nominee Secretary → CIF 0
  • 18
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 280 offsprings)
    Officer
    2004-06-14 ~ 2004-12-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GPG SCOTLAND NO. 1 LIMITED

Period: 2004-12-08 ~ 2022-01-05
Company number: SC269259
Registered names
GPG SCOTLAND NO. 1 LIMITED - Dissolved
DALGLEN (NO. 939) LIMITED - 2004-12-08 SC265908... (more)
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
    Apex 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.