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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Mason, Paul John
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2014-09-29 ~ 2016-05-05
    OF - Director → CIF 0
  • 2
    Potter, Brian Sutherland
    Born in April 1960
    Individual (5 offsprings)
    Officer
    2014-08-13 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Mcbride, Kathleen
    Born in June 1961
    Individual (11 offsprings)
    Officer
    2014-08-13 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Fee, Peter Francis
    Born in June 1962
    Individual (25 offsprings)
    Officer
    2014-11-18 ~ 2019-04-26
    OF - Director → CIF 0
    Fee, Peter Francis
    Individual (25 offsprings)
    Officer
    2014-11-18 ~ 2019-04-26
    OF - Secretary → CIF 0
  • 5
    Pollock, James
    Individual (8 offsprings)
    Officer
    2024-11-12 ~ now
    OF - Secretary → CIF 0
  • 6
    Christie, Gordon
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2014-09-29 ~ 2016-05-05
    OF - Director → CIF 0
  • 7
    Gray, Douglas
    Individual (17 offsprings)
    Officer
    2019-04-26 ~ 2019-11-30
    OF - Secretary → CIF 0
  • 8
    Tierney, Jacqueline
    Individual (18 offsprings)
    Officer
    2024-04-16 ~ 2024-11-12
    OF - Secretary → CIF 0
  • 9
    Hampton, Ian James
    Born in March 1981
    Individual (17 offsprings)
    Officer
    2016-05-05 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Mcmurray, Colin Andrew
    Born in February 1976
    Individual (23 offsprings)
    Officer
    2014-08-13 ~ 2020-05-22
    OF - Director → CIF 0
  • 11
    Fullerton, Philip William Boyd
    Born in September 1975
    Individual (16 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 12
    Cronje, Paul Johannes
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2015-09-01 ~ 2020-09-08
    OF - Director → CIF 0
  • 13
    Leith, Eileen
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
  • 14
    Downie, Joyce
    Born in September 1956
    Individual (24 offsprings)
    Officer
    2014-08-13 ~ 2017-12-29
    OF - Director → CIF 0
  • 15
    Munro, Donald John
    Born in January 1971
    Individual (252 offsprings)
    Officer
    2014-07-07 ~ 2014-08-13
    OF - Director → CIF 0
  • 16
    Mr Staffan Werner Hultgren
    Born in December 1961
    Individual (30 offsprings)
    Person with significant control
    2016-05-05 ~ 2016-05-05
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 17
    Cairney, Ronnie
    Individual (9 offsprings)
    Officer
    2019-11-30 ~ 2024-04-16
    OF - Secretary → CIF 0
  • 18
    Ferguson, Hugh Linden
    Born in August 1954
    Individual (12 offsprings)
    Officer
    2016-05-05 ~ 2020-09-08
    OF - Director → CIF 0
  • 19
    HMS DIRECTORS LIMITED
    SC160661
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (26 parents, 458 offsprings)
    Officer
    2014-07-07 ~ 2014-08-13
    OF - Director → CIF 0
  • 20
    NORTHERN MARINE GROUP LTD
    SC474118
    Alba House, Central Avenue, Clydebank Business Park, Clydebank, Scotland
    Active Corporate (17 parents, 9 offsprings)
    Person with significant control
    2016-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 582 offsprings)
    Officer
    2014-07-07 ~ 2014-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

THE CLYDE GROUP LIMITED

Period: 2021-02-23 ~ now
Company number: SC481645
Registered names
THE CLYDE GROUP LIMITED - now SC329243
HMS (1004) LIMITED - 2014-08-15 SC488062... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • THE CLYDE GROUP LIMITED
    Info
    NMG MARINE SERVICES LTD - 2021-02-23
    THE CLYDE GROUP LIMITED - 2021-02-23
    THE CLYDE GROUP HOLDCO LIMITED - 2021-02-23
    HMS (1004) LIMITED - 2021-02-23
    Registered number SC481645
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire G81 2QR
    PRIVATE LIMITED COMPANY incorporated on 2014-07-07 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • THE CLYDE GROUP LIMITED
    S
    Registered number Sc481645
    Seaforth House, Seaforth Road North, Hillington Park, Glasgow, Scotland, G52 4JQ
    Limited Company in Scotland
    CIF 1
    Limited Company in United Kingdom, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    ALBA TRAVEL (INVERNESS) LIMITED
    SC063542
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CLYDE HEALTHCARE LIMITED
    SC194129
    6th Floor, Sugar Bond, 2 Anderson Place, Edinburgh, Scotland
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    CLYDE MARINE CONSULTANTS LIMITED
    SC078948
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    CLYDE MARINE HOLDINGS LIMITED
    SC139410
    Seaforth House Seaforth Road North, Hillington Park, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CLYDE MARINE MANNING LIMITED
    SC541109
    Seaforth House Seaforth Road North, Hillington Park, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    CLYDE MARINE TRAINING LIMITED
    - now SC100124
    FALBREAK LIMITED - 1987-06-24
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    CIF 12 - Ownership of shares – 75% or more → OE
  • 7
    CLYDE SAFETY LIMITED
    - now SC266143
    ARGYLL BUSINESS CONSULTANTS LIMITED - 2011-11-25
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    CLYDE TRAVEL LIMITED
    SC114392
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-01
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    CLYDE UNIFORMS LIMITED
    SC535715
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    CLYDE WORKWEAR LIMITED
    SC535718
    Seaforth House Seaforth Road North, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-05-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    PRECIOUS ASSOCIATES LIMITED
    02373868
    C/o Clyde Marine Training Ltd, 2 Meridians Way, Ocean Village, Southampton
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    RELYON GLASGOW LIMITED - now
    CLYDE TRAINING SOLUTIONS LIMITED
    - 2025-03-25 SC515700
    Foinavon Close Aberdeen Airport East, Dyce, Aberdeen, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    TOPSTAFF EMPLOYMENT LIMITED
    SC047752 SC688296
    Alba House 2 Central Avenue, Clydebank Business Park, Clydebank, West Dunbartonshire, Scotland
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.