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
    Mcdermott, Barry John
    Director born in November 1967
    Individual (16 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Robert Dominic
    Director born in August 1966
    Individual (216 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Robert Dominic Dunn
    Born in August 1966
    Individual (216 offsprings)
    Person with significant control
    2022-05-27 ~ now
    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
  • 3
    Mcdermott, Ian Jeremy
    Director born in January 1975
    Individual (11 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr Barry John Mcdermott
    Born in November 1967
    Individual (16 offsprings)
    Person with significant control
    2022-05-11 ~ 2022-05-27
    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

NORTHWIND 5S (HOLDINGS 2) LIMITED

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

Related profiles found in government register
  • NORTHWIND 5S (HOLDINGS 2) LIMITED
    Info
    Registered number SC732166
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride G74 5PP
    Private Limited Company incorporated on 2022-05-11 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • NORTHWIND 5S (HOLDINGS 2) LIMITED
    S
    Registered number Sc732166
    Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, Scotland, G74 5PP
    Limited Company in Register Of Companies, Scotland
    CIF 1
  • NORTHWIND 5S ( HOLDINGS 2) LTD
    S
    Registered number Sc732166
    Redwood House, 5 Redwood Crescent, Glasgow, Scotland, G74 5PP
    Limited Company in Registrar Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    NORTHWIND 5S (1) LIMITED - 2023-06-21
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-05-27 ~ dissolved
    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.