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
    Stewart, Peter Gavin
    Consultant born in March 1964
    Individual (11 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
    Mr Peter Gavin Stewart
    Born in March 1964
    Individual (11 offsprings)
    Person with significant control
    2022-09-09 ~ 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
  • 2
    Shaw, Alison Janette
    Consultant born in April 1964
    Individual (3 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
    Mrs Alison Janette Shaw
    Born in April 1964
    Individual (3 offsprings)
    Person with significant control
    2022-09-09 ~ 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
    Martin, Edward John
    Consultant born in April 1971
    Individual (10 offsprings)
    Officer
    2022-09-09 ~ now
    OF - director → CIF 0
    Mr Edward John Martin
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2022-09-09 ~ 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
parent relation
Company in focus

PAE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,583,324 GBP2023-09-30
Debtors
3 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,583,324 GBP2023-09-30
Net Current Assets/Liabilities
-1,583,321 GBP2023-09-30
Total Assets Less Current Liabilities
3 GBP2023-09-30
Equity
Called up share capital
3 GBP2023-09-30
Average Number of Employees
32022-09-09 ~ 2023-09-30
Investments in group undertakings and participating interests
1,583,324 GBP2023-09-30
Other Debtors
Amounts falling due within one year
3 GBP2023-09-30
Amounts owed to group undertakings
Current
1,583,324 GBP2023-09-30

Related profiles found in government register
  • PAE HOLDINGS LIMITED
    Info
    Registered number SC743988
    83 Essex Drive, Glasgow G14 9LX
    Private Limited Company incorporated on 2022-09-09 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • PAE HOLDINGS LIMITED
    S
    Registered number Sc743988
    83, Essex Drive, Glasgow, Scotland, G14 9LX
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Braiklay Avenue, Tarves, Ellon, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,108,932 GBP2024-03-31
    Person with significant control
    2022-10-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.