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
    Mitchell, Keith Lewis
    Company Director born in August 1962
    Individual (24 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Mr Iain William Weir
    Born in August 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Panton, Rhona
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2024-06-17 ~ now
    OF - director → CIF 0
    Mrs Rhona Panton
    Born in March 1965
    Individual (1 offspring)
    Person with significant control
    2024-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    310, St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -7,472 GBP2023-12-31
    Person with significant control
    2024-06-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Creditreform (directors) Limited
    Individual
    Officer
    2008-03-17 ~ 2008-03-17
    OF - director → CIF 0
  • 2
    Weir, Iain William
    Managing Director born in August 1967
    Individual (2 offsprings)
    Officer
    2008-03-17 ~ 2018-05-08
    OF - director → CIF 0
  • 3
    Creditreform (secretaries) Limited
    Individual
    Officer
    2008-03-17 ~ 2008-03-17
    OF - secretary → CIF 0
  • 4
    Henderson, Paul
    Engineer born in January 1977
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2024-06-17
    OF - director → CIF 0
  • 5
    Panton, James Roger
    Director born in May 1940
    Individual (1 offspring)
    Officer
    2008-03-17 ~ 2020-01-31
    OF - director → CIF 0
    Mr James Roger Panton
    Born in May 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Panton, James William
    Ceo born in November 1968
    Individual (2 offsprings)
    Officer
    2012-03-19 ~ 2024-02-05
    OF - director → CIF 0
    Mr James William Panton
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Briggs, Shelagh Anderson
    Financial Director born in March 1963
    Individual
    Officer
    2008-03-17 ~ 2024-02-05
    OF - director → CIF 0
    Briggs, Shelagh Anderson
    Financial Director
    Individual
    Officer
    2008-03-17 ~ 2024-02-05
    OF - secretary → CIF 0
parent relation
Company in focus

PANTONITE LTD

Previous name
PANTON MCLEOD AMERICAS LIMITED - 2023-11-24
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • PANTONITE LTD
    Info
    PANTON MCLEOD AMERICAS LIMITED - 2023-11-24
    Registered number SC339670
    Floor 3 1-4 Atholl Crescent, Edinburgh EH3 8HA
    Private Limited Company incorporated on 2008-03-17 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.