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 5
  • 1
    Van Bergen, Barry Patrick
    Company Director born in October 1976
    Individual (3 offsprings)
    Officer
    2018-03-21 ~ now
    OF - director → CIF 0
  • 2
    Gillies, Malcolm John
    Director born in August 1950
    Individual (9 offsprings)
    Officer
    2008-12-04 ~ now
    OF - director → CIF 0
  • 3
    Carson, Anthony John
    Company Director born in January 1956
    Individual (16 offsprings)
    Officer
    2015-09-23 ~ now
    OF - director → CIF 0
  • 4
    Stewart, Alan Geoffrey
    Company Director born in July 1956
    Individual (6 offsprings)
    Officer
    2015-05-22 ~ now
    OF - director → CIF 0
  • 5
    Octagon Point, 5 Cheapside, C/o Shepherd And Wedderburn, London, London, England
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Strong, Nicholas George
    Director born in December 1947
    Individual (5 offsprings)
    Officer
    2007-05-04 ~ 2008-03-01
    OF - director → CIF 0
    Strong, Nicholas George
    Financial Director born in December 1947
    Individual (5 offsprings)
    2008-03-01 ~ 2009-06-01
    OF - director → CIF 0
  • 2
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    2007-03-26 ~ 2007-04-18
    OF - director → CIF 0
  • 3
    Baden-fuller, Charles, Professor
    Academic born in July 1948
    Individual (2 offsprings)
    Officer
    2008-12-04 ~ 2011-06-22
    OF - director → CIF 0
  • 4
    Findlay, William
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    2007-04-18 ~ 2018-03-15
    OF - director → CIF 0
    Findlay, William
    Director
    Individual (8 offsprings)
    Officer
    2007-04-18 ~ 2018-03-15
    OF - secretary → CIF 0
  • 5
    Boag-thomson, Joanna Susan
    Individual (3 offsprings)
    Officer
    2007-03-26 ~ 2007-04-18
    OF - secretary → CIF 0
  • 6
    Murray, Peter Cyril
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2008-03-01
    OF - director → CIF 0
  • 7
    Christofi, Nicholas, Professor
    Professor born in August 1950
    Individual (2 offsprings)
    Officer
    2007-04-18 ~ 2011-06-22
    OF - director → CIF 0
  • 8
    Mcintyre, Donald Charles
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2015-07-01 ~ 2017-03-31
    OF - director → CIF 0
  • 9
    Pool, John Kingston
    Company Director born in April 1944
    Individual (8 offsprings)
    Officer
    2007-04-18 ~ 2015-05-22
    OF - director → CIF 0
parent relation
Company in focus

RECYCLATECH GROUP LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

Related profiles found in government register
  • RECYCLATECH GROUP LIMITED
    Info
    Registered number SC319581
    1 C/o Shepherd And Wedderburn, Third Floor, West Regent Street, Glasgow G2 1RW
    Private Limited Company incorporated on 2007-03-26 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-13
    CIF 0
  • RECYCLATECH GROUP LIMITED
    S
    Registered number Sc319581
    1, West Regent Street, Glasgow, Scotland, G2 1RW
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Shepherd And Wedderburn, Third Floor, 1 West Regent Street, Glasgow, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.