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 3
  • 1
    Hardy, Joseph Paul
    Company Director born in December 1978
    Individual (24 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 2
    Field, Benjamin Thomas
    Company Director born in December 1982
    Individual (9 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 3
    C/o Foresight Group, 23rd Floor, The Shard, 32 London Bridge St, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ now
    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
Ceased 3
  • 1
    Wilson, Alan Reid
    Engineer born in September 1969
    Individual (13 offsprings)
    Officer
    2021-02-24 ~ 2022-09-30
    OF - director → CIF 0
  • 2
    Alexander, Jonathan Scott
    Chartered Accountant born in April 1974
    Individual (29 offsprings)
    Officer
    2021-02-24 ~ 2022-09-30
    OF - director → CIF 0
    Alexander, Jonathan Scott
    Individual (29 offsprings)
    Officer
    2021-02-24 ~ 2022-09-30
    OF - secretary → CIF 0
  • 3
    Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-02-24 ~ 2022-09-30
    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
parent relation
Company in focus

GLENMUCKLOCH HOLDINGS LIMITED

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

Related profiles found in government register
  • GLENMUCKLOCH HOLDINGS LIMITED
    Info
    Registered number SC690314
    C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh EH2 4JS
    Private Limited Company incorporated on 2021-02-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    CIF 0
  • GLENMUCKLOCH HOLDINGS LIMITED
    S
    Registered number Sc690314
    C/o Foresight Group, Clarence House 131-135 George Street, Edinburgh, Scotland, EH2 4JS
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    C/o Foresight Group, Clarence House, 131-135 George Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2021-04-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.