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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 8
  • 1
    Duncan, Graham John
    Accountant born in February 1951
    Individual (30 offsprings)
    Officer
    2004-11-15 ~ 2010-03-29
    OF - Director → CIF 0
  • 2
    Ford, Peter James
    Company Director born in February 1957
    Individual (22 offsprings)
    Officer
    2004-11-15 ~ 2008-05-09
    OF - Director → CIF 0
  • 3
    Lyons, Gavin Anthony Peter
    Partner/Chairman born in September 1977
    Individual (56 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Bonner, Alan John
    Company Director born in June 1965
    Individual (40 offsprings)
    Officer
    2008-06-20 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Winn, Ian David
    Chief Operating Officer And Finance Director born in June 1968
    Individual (65 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Scallan, Nicholas Bryan Thomas
    Chief Executive Officer born in February 1974
    Individual (27 offsprings)
    Officer
    2014-03-05 ~ 2016-03-23
    OF - Director → CIF 0
  • 7
    PETERKINS SERVICES LIMITED
    SC184957
    100 Union Street, Aberdeen
    Active Corporate (22 parents, 401 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-10-25 ~ 2004-11-15
    OF - Nominee Director → CIF 0
    2004-10-25 ~ 2010-01-06
    OF - Nominee Secretary → CIF 0
  • 8
    WJM SECRETARIES LIMITED
    SC197245
    302, St. Vincent Street, Glasgow
    Active Corporate (53 parents, 327 offsprings)
    Equity (Company account)
    0 GBP2025-01-31
    Officer
    2010-01-06 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

GLEN GROUP LIMITED

Company number: SC275104
Registered names
GLEN GROUP LIMITED - Dissolved SC223288, 05259846
Standard Industrial Classification
74990 - Non-trading Company

  • GLEN GROUP LIMITED
    Info
    PINNACLE TELECOM GROUP LIMITED - 2009-03-09
    PINNACLE ICT GROUP LIMITED - 2009-03-09
    GLEN PROJECT MANAGEMENT LIMITED - 2009-03-09
    Registered number SC275104
    Wright Johnston Mackenzie Llp, 2nd Floor, The Capital Building 12/13 St. Andrew Square, Edinburgh EH2 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-25 and dissolved on 2016-10-11 (11 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.