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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.

Parent entities and officers 13
  • 1
    Charters, Andrew David
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2020-10-21 ~ 2021-04-01
    OF - Director → CIF 0
  • 2
    Mccrimmon, Martin
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2019-04-25 ~ 2021-06-17
    OF - Director → CIF 0
  • 3
    Gaw, Stephen
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2019-04-25 ~ 2020-08-28
    OF - Director → CIF 0
  • 4
    Anderson, Stephen John
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2019-04-25 ~ 2022-01-18
    OF - Director → CIF 0
  • 5
    Ritchie, David John Alexander
    Born in October 1971
    Individual (28 offsprings)
    Officer
    2019-04-25 ~ 2020-12-22
    OF - Director → CIF 0
  • 6
    Craig, Andrew Donald
    Born in December 1971
    Individual (38 offsprings)
    Officer
    2019-02-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 7
    Collis, Michael Christopher
    Born in August 1965
    Individual (71 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 8
    Doris, Andrew
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 9
    Horobin, Mark, Mr.
    Born in June 1970
    Individual (3 offsprings)
    Officer
    2022-01-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Reid, Craig Stewart
    Born in July 1977
    Individual (6 offsprings)
    Officer
    2019-04-25 ~ 2021-02-01
    OF - Director → CIF 0
  • 11
    ALLANDER MIDCO LIMITED
    SC621443 SC619918
    120, Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-24 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    MAVEN UK REGIONAL BUYOUT I GP LLP OC416916
    Fifth Floor, 1-2 Royal Exchange Buildings, London, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-02-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2019-02-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ALLANDER BIDCO LIMITED

Period: 2019-02-01 ~ 2022-12-13
Company number: SC619918 SC621443
Registered name
ALLANDER BIDCO LIMITED - Dissolved SC621443
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALLANDER BIDCO LIMITED
    Info
    Registered number SC619918
    10 Caisteal Road Castlecary, Cumbernauld, Glasgow G68 0FS
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 and dissolved on 2022-12-13 (3 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • ALLANDER BIDCO LIMITED
    S
    Registered number Sc619918
    120, Bothwell Street, Glasgow, Scotland, G2 7JL
    Limited Company in Scottish Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CMS ACQUISITION COMPANY LIMITED
    SC534993
    Caisteal Road Castlecary, Cumbernauld, Glasgow, United Kingdom
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-04-16 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.