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 2
  • 1
    Campbell, William Alexander
    Director born in January 1937
    Individual (5 offsprings)
    Officer
    2010-11-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcletchie, Michael
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2014-06-12 ~ dissolved
    OF - director → CIF 0
Ceased 11
  • 1
    Ramsay, Edgar Jamieson
    Director born in September 1947
    Individual (7 offsprings)
    Officer
    2012-06-19 ~ 2012-07-01
    OF - director → CIF 0
    Ramsay, Edgar Jamieson
    Company Director born in September 1947
    Individual (7 offsprings)
    2012-09-16 ~ 2013-01-14
    OF - director → CIF 0
  • 2
    Hurst, Raymond Sydney
    Director born in September 1943
    Individual
    Officer
    2011-04-05 ~ 2011-06-14
    OF - director → CIF 0
  • 3
    Campbell, William
    Individual (5 offsprings)
    Officer
    2011-04-10 ~ 2012-01-30
    OF - secretary → CIF 0
  • 4
    Ali, Riaz Yaqub
    Director born in March 1968
    Individual (6 offsprings)
    Officer
    2011-08-01 ~ 2012-01-30
    OF - director → CIF 0
    2012-06-19 ~ 2013-01-14
    OF - director → CIF 0
  • 5
    King, Abbey
    Director born in July 1952
    Individual (26 offsprings)
    Officer
    2011-04-17 ~ 2012-01-30
    OF - director → CIF 0
  • 6
    Spanner, Richard Timothy
    Financial Director born in October 1960
    Individual (45 offsprings)
    Officer
    2013-11-14 ~ 2013-12-01
    OF - director → CIF 0
  • 7
    Mcletchie, Michael
    Director born in December 1956
    Individual (2 offsprings)
    Officer
    2010-05-04 ~ 2010-11-18
    OF - director → CIF 0
    Mcletchie, Michael
    Company Director born in December 1956
    Individual (2 offsprings)
    2013-01-24 ~ 2013-06-01
    OF - director → CIF 0
    Mcletchie, Michael
    Individual (2 offsprings)
    Officer
    2012-01-30 ~ 2012-06-19
    OF - secretary → CIF 0
  • 8
    Ross, Joseph Duncan Champion, Lord
    Director born in June 1951
    Individual
    Officer
    2012-06-19 ~ 2013-01-14
    OF - director → CIF 0
  • 9
    Ritchie, James Campbell
    Director born in February 1982
    Individual (38 offsprings)
    Officer
    2011-08-07 ~ 2011-08-22
    OF - director → CIF 0
    2011-06-14 ~ 2011-08-22
    OF - director → CIF 0
  • 10
    2, Bishops Park, Thorntonhall, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    308,764 GBP2024-03-31
    Officer
    2013-01-25 ~ 2014-06-12
    PE - director → CIF 0
  • 11
    Intershore Chambers, 4342, Shore Road, Road Town, Tortola, Bvi
    Corporate
    Officer
    2012-06-19 ~ 2013-01-24
    PE - director → CIF 0
parent relation
Company in focus

CPL INTERNATIONAL HOLDINGS LIMITED

Standard Industrial Classification
70221 - Financial Management
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • CPL INTERNATIONAL HOLDINGS LIMITED
    Info
    Registered number SC377923
    16 Camps Crescent, Renfrew PA4 0YR
    Private Limited Company incorporated on 2010-05-04 and dissolved on 2015-09-25 (5 years 4 months). The company status is Dissolved.
    CIF 0
  • CPL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number SC283074
    16, Gordon Street, Glasgow, Scotland, G1 3PT
    SCOTLAND
    CIF 1
  • CPL INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number SC377923
    2, Fitzroy Place, Glasgow, Scotland, G3 7RH
    SCOTLAND
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    FAS CAR HIRE LIMITED - 2010-03-23
    Kkmj (uk) Llp, 2 Fitzroy Place, Sauchiehall Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-03-19 ~ dissolved
    CIF 1 - director → ME
    Officer
    2012-01-30 ~ dissolved
    CIF 7 - secretary → ME
  • 2
    2 Fitzroy Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-01-31 ~ dissolved
    CIF 2 - director → ME
Ceased 11
  • 1
    16 Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2012-06-19 ~ 2015-03-19
    CIF 11 - director → ME
    Officer
    2012-06-19 ~ 2015-03-01
    CIF 10 - secretary → ME
  • 2
    16 Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2013-05-21 ~ 2015-03-30
    CIF 15 - secretary → ME
  • 3
    TRANQUIL GLEN LTD - 2010-11-15
    16 Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2012-01-30 ~ 2015-03-01
    CIF 12 - secretary → ME
  • 4
    15 Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2012-01-30 ~ 2015-03-01
    CIF 13 - secretary → ME
  • 5
    16 Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2013-01-14 ~ 2015-03-01
    CIF 5 - director → ME
  • 6
    16 Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2013-01-14 ~ 2015-03-01
    CIF 4 - director → ME
  • 7
    16 Camps Crescent Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2012-06-19 ~ 2012-07-01
    CIF 8 - director → ME
  • 8
    16 Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2013-01-14 ~ 2015-03-01
    CIF 6 - director → ME
  • 9
    16 Camps Crescent Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2012-06-19 ~ 2015-03-01
    CIF 9 - director → ME
  • 10
    16 Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2012-02-14 ~ 2015-03-01
    CIF 14 - secretary → ME
  • 11
    16 Camps Crescent, Renfrew
    Dissolved corporate
    Officer
    2013-01-14 ~ 2015-03-01
    CIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.