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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
    Kelly, Hollie Michelle
    Born in January 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
    Mrs Hollie Michelle Kelly
    Born in January 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Ledgerwood, Morag Wilma
    Born in November 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
    Mrs Morag Wilma Ledgerwood
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Kelly, Gilan Ogilvie
    Born in March 1988
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
    Mr Gilan Ogilvie Kelly
    Born in March 1988
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2025-03-27 ~ 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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PADLOCK INC LIMITED

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

Related profiles found in government register
  • PADLOCK INC LIMITED
    Info
    Registered number SC842947
    icon of address2 Durward Gardens, Kincardine O'neil, Aboyne AB34 5BZ
    PRIVATE LIMITED COMPANY incorporated on 2025-03-27 (8 months). The company status is Active.
    CIF 0
  • PADLOCK INC LIMITED
    S
    Registered number SC842947
    icon of address2, Durward Gardens, Kincardine O'neil, Aboyne, Scotland, AB34 5BZ
    CIF 1 CIF 2
  • PADLOCK INC LIMITED
    S
    Registered number Sc842947
    icon of address2, Durward Gardens, Kincardine O'neil, Aboyne, Scotland, AB34 5BZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address2 Durward Gardens, Kincardine O'neil, Aboyne, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of address2 Durward Gardens, Kincardine O'neil, Aboyne, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-31 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    CIF 4 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 4 - Ownership of shares – More than 50% but less than 75%OE
    CIF 4 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.