logo
explain how to read the page

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 10
  • 1
    Roy, Ashoke Kumar
    Internal Auditor born in December 1956
    Individual (41 offsprings)
    Officer
    2007-05-16 ~ 2014-10-29
    OF - Director → CIF 0
  • 2
    Fragis, Iacovos
    Director born in September 1951
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2007-05-16
    OF - Director → CIF 0
  • 3
    Donaghey, Bryan Harold
    Born in April 1961
    Individual (67 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Co, Winston Sy
    Born in January 1958
    Individual (46 offsprings)
    Officer
    2014-10-31 ~ now
    OF - Director → CIF 0
  • 5
    Douglas, John Alexander George
    Finance Director born in August 1964
    Individual (70 offsprings)
    Officer
    2009-10-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 6
    Hanlon, James Francis
    Company Secretary born in June 1949
    Individual (50 offsprings)
    Officer
    2006-03-01 ~ 2009-10-15
    OF - Director → CIF 0
    Hanlon, James Francis
    Individual (50 offsprings)
    Officer
    2006-03-01 ~ 2009-10-15
    OF - Secretary → CIF 0
  • 7
    Menon, Hemanth Nandakumar
    Finance Director born in July 1971
    Individual (50 offsprings)
    Officer
    2009-10-14 ~ 2014-10-31
    OF - Director → CIF 0
  • 8
    WHYTE AND MACKAY LIMITED
    - now SC014456 SC013952
    KYNDAL SPIRITS LIMITED - 2003-09-30
    JBB (GREATER EUROPE) LIMITED - 2001-10-16
    THE WHYTE & MACKAY GROUP PLC - 1996-12-31
    WHYTE & MACKAY DISTILLERS LIMITED - 1991-06-17
    4th Floor, 319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (59 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2006-01-31 ~ 2006-03-01
    OF - Nominee Director → CIF 0
  • 10
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2006-01-31 ~ 2006-03-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LYCIDAS (437) LIMITED

Period: 2006-01-31 ~ now
Company number: SC296326 SC293681... (more)
Registered name
LYCIDAS (437) LIMITED - now SC293681... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • LYCIDAS (437) LIMITED
    Info
    Registered number SC296326
    4th Floor St. Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-31 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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