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.
- 1
Burns, Cameron James
Business Executive born in March 1962Individual (3 offsprings)Officer
2016-02-08 ~ nowOF - Director → CIF 0 - 2
Mitchell, Greg Grant
Director born in February 1992Individual (10 offsprings)Officer 2023-04-06 ~ nowOF - Director → CIF 0 - 3
6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)5,666,677 GBP2024-05-31Person with significant control 2023-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Mitchell, William
Business Executive born in July 1952Individual (6 offsprings)Officer 2016-02-08 ~ 2023-04-06OF - Director → CIF 0Mr William Mitchell
Born in July 1952Individual (6 offsprings)Person with significant control 2017-02-07 ~ 2023-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Cameron James Burns
Born in March 1962Individual (3 offsprings)Person with significant control 2017-02-07 ~ 2023-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mitchell, Margaret
Director born in November 1953IndividualOfficer 2022-02-08 ~ 2022-02-08OF - Director → CIF 0 - 4
Burns, Alison
Director born in June 1962IndividualOfficer 2022-02-08 ~ 2022-02-08OF - Director → CIF 0
NORTHERN PILING HOLDINGS LIMITED
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- Registered number SC526274
NORTHERN PILING HOLDINGS LIMITED
Info6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow G1 3NQPrivate Limited Company incorporated on 2016-02-08 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-07CIF 0 NORTHERN PILING HOLDINGS LIMITED
SRegistered number Sc5262746th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland, G1 3NQPrivate Limited Company in Uk Companies Registry, ScotlandCIF 1
- 6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)2,690,246 GBP2024-05-31Person with significant control 2017-06-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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