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 3
  • 1
    Tennant, Scott
    Regional General Manager born in June 1971
    Individual (6 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 2
    Howlett, Robert
    Accountant born in September 1974
    Individual (16 offsprings)
    Officer
    2025-03-27 ~ now
    OF - director → CIF 0
  • 3
    Leesburn Place, East Kilbride, Glasgow, United Kingdom
    Corporate (3 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 14
  • 1
    Weatherhead, David Keith
    Individual (1 offspring)
    Officer
    2011-03-10 ~ 2013-01-25
    OF - secretary → CIF 0
  • 2
    Mark, David William
    Managing Director born in April 1960
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Wilkinson, Neil
    Finance Director born in January 1964
    Individual
    Officer
    2019-11-28 ~ 2025-03-27
    OF - director → CIF 0
  • 4
    Conway, Jeffrey John
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    2010-03-19 ~ 2015-02-27
    OF - director → CIF 0
  • 5
    Regniers, Yves Luc
    Financial Controller born in April 1978
    Individual (3 offsprings)
    Officer
    2015-02-27 ~ 2017-02-10
    OF - director → CIF 0
  • 6
    Darrington, Andrew
    Financial Controller born in November 1977
    Individual (2 offsprings)
    Officer
    2017-02-10 ~ 2025-03-27
    OF - director → CIF 0
  • 7
    Maxwell, Kevin Alden
    Attorney born in December 1975
    Individual (12 offsprings)
    Officer
    2019-11-28 ~ 2021-11-03
    OF - director → CIF 0
  • 8
    Conway, Laura Greig
    Born in October 1966
    Individual (8 offsprings)
    Officer
    2010-03-17 ~ 2015-02-27
    OF - director → CIF 0
  • 9
    Priestley, Mark Richard
    Director born in September 1964
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2019-11-28
    OF - director → CIF 0
    Priestley, Mark
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2019-11-28
    OF - secretary → CIF 0
  • 10
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2010-03-18
    OF - director → CIF 0
  • 11
    Whitfield, Timothy David
    Vp - Branded Packaging born in February 1964
    Individual (1 offspring)
    Officer
    2015-02-27 ~ 2018-11-12
    OF - director → CIF 0
  • 12
    Nickerson, Steven Billings
    Lawyer born in April 1964
    Individual (7 offsprings)
    Officer
    2021-11-03 ~ 2025-03-27
    OF - director → CIF 0
  • 13
    Thomson, Angus
    Director born in December 1967
    Individual
    Officer
    2015-02-27 ~ 2019-11-28
    OF - director → CIF 0
  • 14
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2010-03-08 ~ 2011-03-10
    PE - secretary → CIF 0
parent relation
Company in focus

PRESENTATION PRODUCTS HOLDINGS LIMITED

Previous names
BRACKENBRAE LIMITED - 2015-04-23
CASTLELAW (NO.762) LIMITED - 2010-05-26
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PRESENTATION PRODUCTS HOLDINGS LIMITED
    Info
    BRACKENBRAE LIMITED - 2015-04-23
    CASTLELAW (NO.762) LIMITED - 2010-05-26
    Registered number SC374341
    Leesburn Place, Nerston West Industrial Estate, East Kilbride G74 4LR
    Private Limited Company incorporated on 2010-03-08 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • PRESENTATION PRODUCTS HOLDINGS LIMITED
    S
    Registered number missing
    Leesburn Place, East Kilbride, Glasgow, United Kingdom, G74 4LR
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRACKENFIRTH HOLDINGS LIMITED - 2012-04-19
    CASTLELAW (NO.635) LIMITED - 2006-05-17
    Leesburn Place, Nerston West Industrial Estate, East Kilbride
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.