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 3
  • 1
    Torrance, Ian James William
    Solicitor born in August 1953
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2012-10-31
    OF - Director → CIF 0
    Torrance, Ian James William
    Individual (2 offsprings)
    Officer
    2010-03-16 ~ 2012-12-04
    OF - Secretary → CIF 0
  • 2
    Gordon, Hazel
    Director born in April 1951
    Individual (7 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, Howard Maurice
    Solicitor born in June 1948
    Individual (4 offsprings)
    Officer
    2010-03-16 ~ now
    OF - Director → CIF 0
    Mr Howard Maurice Gordon
    Born in June 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEDEN & PATRICK HOLDINGS LIMITED

Period: 2010-03-16 ~ 2020-02-13
Company number: SC374948
Registered name
PEDEN & PATRICK HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEDEN & PATRICK HOLDINGS LIMITED
    Info
    Registered number SC374948
    79 Renfrew Road, Paisley PA3 4DA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 and dissolved on 2020-02-13 (9 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PEDEN & PATRICK HOLDINGS LIMITED
    S
    Registered number Sc374948
    7 Torrington Avenue, Glasgow, Lanarkshire, Scotland, G46 7LH
    Private Limited Company in Scottish, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEDEN & PATRICK LIMITED
    SC256182
    7 Torrington Avenue, Glasgow
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.