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
    Harvie, Jack Smith, Sir
    Company Chairman born in August 1936
    Individual (18 offsprings)
    Officer
    2012-12-14 ~ dissolved
    OF - director → CIF 0
    Sir Jack Smith Harvie
    Born in August 1936
    Individual (18 offsprings)
    Person with significant control
    2016-06-04 ~ dissolved
    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
  • 2
    Mackinnon, Scott Hugh
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2015-12-15 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Mcletchie, Ronald
    Director born in May 1946
    Individual
    Officer
    2012-12-19 ~ 2015-12-15
    OF - director → CIF 0
  • 2
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2012-11-26 ~ 2012-12-14
    OF - director → CIF 0
  • 3
    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
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-11-26 ~ 2012-12-14
    PE - secretary → CIF 0
  • 4
    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
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2012-11-26 ~ 2012-12-14
    PE - director → CIF 0
parent relation
Company in focus

PACIFIC SHELF 1722 LIMITED

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 company status 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
Active 1
  • GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-04 ~ dissolved
    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.