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 6
  • 1
    Mackinnon, Scott Hugh
    Born in March 1966
    Individual (7 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2012-11-26 ~ 2012-12-14
    OF - Director → CIF 0
  • 3
    Mcletchie, Ronald
    Director born in May 1946
    Individual (9 offsprings)
    Officer
    2012-12-19 ~ 2015-12-15
    OF - Director → CIF 0
  • 4
    Harvie, Jack Smith, Sir
    Company Chairman born in August 1936
    Individual (20 offsprings)
    Officer
    2012-12-14 ~ now
    OF - Director → CIF 0
    Sir Jack Smith Harvie
    Born in August 1936
    Individual (20 offsprings)
    Person with significant control
    2016-06-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, England
    Active Corporate (148 parents, 1493 offsprings)
    Officer
    2012-11-26 ~ 2012-12-14
    OF - Director → CIF 0
  • 6
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds
    Active Corporate (154 parents, 3085 offsprings)
    Officer
    2012-11-26 ~ 2012-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

PACIFIC SHELF 1722 LIMITED

Period: 2012-11-26 ~ 2022-12-26
Company number: SC437608 SC467517... (more)
Registered name
PACIFIC SHELF 1722 LIMITED - Dissolved SC467517... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PACIFIC SHELF 1722 LIMITED
    Info
    Registered number SC437608
    Titanium 1 King's Inch Place, Renfrew PA4 8WF
    PRIVATE LIMITED COMPANY incorporated on 2012-11-26 and dissolved on 2022-12-26 (10 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • PACIFIC SHELF 1722 LIMITED
    S
    Registered number Sc437608
    Central House, 119 Whitefield Road, Ibrox, Glasgow, Scotland, G51 2SD
    Limited Company in Registrar Of Companies Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SILVERBANK DEVELOPMENT COMPANY LIMITED
    - now SC181844
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.