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 8
  • 1
    Strachan, Niall Graham
    Company Director born in August 1984
    Individual (3 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 2
    Weidner, David Andrew
    Ceo born in August 1975
    Individual (3 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 3
    Tait, Alan
    Company Director born in February 1985
    Individual (3 offsprings)
    Officer
    2022-10-08 ~ now
    OF - Director → CIF 0
  • 4
    Barclay, Lorna
    Individual (5 offsprings)
    Officer
    2024-05-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Davison, Andrew Peter
    Fund Manager born in August 1967
    Individual (20 offsprings)
    Officer
    2022-07-07 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Andrew George
    Director born in December 1968
    Individual (6 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 7
    17, Blythswood Square, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-01-20 ~ 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
  • 8
    17, Blythswood Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ankers, Timothy James
    Investment Executive born in February 1992
    Individual (2 offsprings)
    Officer
    2022-10-04 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

PELION HOLDINGS LIMITED

Previous name
TENNANT BIDCO LIMITED - 2022-12-16
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PELION HOLDINGS LIMITED
    Info
    TENNANT BIDCO LIMITED - 2022-12-16
    Registered number SC737760
    319 St. Vincent Street, Glasgow G2 5LD
    Private Limited Company incorporated on 2022-07-07 (3 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • PELION HOLDINGS LIMITED
    S
    Registered number Sc737760
    319, St. Vincent Street, Glasgow, Scotland, G2 5LD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TENNANT BIDCO LIMITED
    S
    Registered number Sc737760
    17, Blythswood Square, Glasgow, Scotland, G2 4AD
    Private Limited Company in Uk Register Of Companies, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2023-08-21 ~ now
    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
  • 2
    ARM CLOUD SERVICES LIMITED - 2021-08-23
    STREAM TECHNOLOGIES LIMITED - 2019-09-02
    STREAM COMMUNICATIONS LIMITED - 2014-05-30
    319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1,110,281 GBP2017-12-31
    Person with significant control
    2022-10-08 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.