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 4
  • 1
    Eperjesi, Louis Leslie Alexander
    Company Director born in March 1962
    Individual (8 offsprings)
    Officer
    2019-08-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Collis, Michael Christopher
    Chartered Accountant born in August 1965
    Individual (45 offsprings)
    Officer
    2019-03-26 ~ dissolved
    OF - director → CIF 0
  • 3
    MAVEN UK REGIONAL BUYOUT I GP LLP
    Fifth Floor, 1-2 Royal Exchange Buildings, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-02-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2019-02-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 7
  • 1
    Charters, Andrew David
    Finance Director born in May 1973
    Individual
    Officer
    2020-10-21 ~ 2021-04-01
    OF - director → CIF 0
  • 2
    Gaw, Stephen
    Director born in February 1983
    Individual
    Officer
    2019-03-26 ~ 2020-08-28
    OF - director → CIF 0
  • 3
    Craig, Andrew Donald
    Partner born in December 1971
    Individual (13 offsprings)
    Officer
    2019-02-15 ~ 2022-05-27
    OF - director → CIF 0
  • 4
    Horobin, Mark, Mr.
    Finance Director born in June 1970
    Individual
    Officer
    2022-01-10 ~ 2022-05-31
    OF - director → CIF 0
  • 5
    Mccrimmon, Martin
    General Manager born in December 1969
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ 2022-03-30
    OF - director → CIF 0
  • 6
    Ritchie, David John Alexander
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2019-03-26 ~ 2020-12-22
    OF - director → CIF 0
  • 7
    Anderson, Stephen John
    Company Director born in September 1983
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ 2022-01-18
    OF - director → CIF 0
parent relation
Company in focus

ALLANDER TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • ALLANDER TOPCO LIMITED
    Info
    Registered number SC621391
    2 Atlantic Square, 31 York Street, Glasgow G2 8AS
    Private Limited Company incorporated on 2019-02-15 and dissolved on 2022-12-13 (3 years 9 months). The company status is Dissolved.
    CIF 0
  • ALLANDER TOPCO LIMITED
    S
    Registered number Sc621391
    120, Bothwell Street, Glasgow, Scotland, G2 7JL
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2 Atlantic Square, 31 York Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2019-02-18 ~ 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.