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 2
  • 1
    URS INTERCONTINENTAL HOLDINGS UK LIMITED - 2015-05-12
    URS CANADA HOLDINGS (UK) LIMITED - 2012-04-13
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2025-04-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    URS GLOBAL LIMITED - 2019-09-30
    Aldgate Tower, 2 Leman Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2025-04-04 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 8
  • 1
    Edwards, Graeme Alan
    Born in December 1986
    Individual
    Officer
    2024-10-01 ~ 2025-04-04
    OF - LLP Designated Member → CIF 0
  • 2
    Munro, Stephen William Mackenzie
    Born in July 1972
    Individual
    Officer
    2007-11-01 ~ 2025-04-04
    OF - LLP Designated Member → CIF 0
    Mr Stephen William Mackenzie Munro
    Born in July 1972
    Individual
    Person with significant control
    2016-10-05 ~ 2025-04-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mckay, Kenneth James
    Born in November 1962
    Individual
    Officer
    2009-10-01 ~ 2009-10-01
    OF - LLP Designated Member → CIF 0
    2010-10-01 ~ 2016-09-30
    OF - LLP Designated Member → CIF 0
  • 4
    Edwards, Richard Stout
    Born in April 1954
    Individual
    Officer
    2007-10-05 ~ 2020-09-30
    OF - LLP Designated Member → CIF 0
    Mr Richard Stout Edwards
    Born in April 1954
    Individual
    Person with significant control
    2016-10-05 ~ 2020-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Ewen, Cameron Archibald
    Born in December 1945
    Individual
    Officer
    2007-10-05 ~ 2010-09-30
    OF - LLP Designated Member → CIF 0
  • 6
    Davie, Gordon John
    Born in December 1972
    Individual
    Officer
    2014-10-01 ~ 2025-04-04
    OF - LLP Designated Member → CIF 0
    Mr Gordon John Davie
    Born in December 1972
    Individual
    Person with significant control
    2020-10-01 ~ 2025-04-04
    PE - Has significant influence or controlCIF 0
  • 7
    Sinclair, John Prain
    Born in July 1952
    Individual
    Officer
    2007-10-05 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 8
    Lashley, Richard
    Born in January 1957
    Individual
    Officer
    2007-10-05 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ALLEN GORDON LLP

Brief company account
Average Number of Employees
282023-10-01 ~ 2024-03-31
302022-10-01 ~ 2023-09-30

  • ALLEN GORDON LLP
    Info
    Registered number SO301562
    Saltire House Whitefriars Business Park, Whitefriars Crescent, Perth PH2 0PA
    Limited Liability Partnership incorporated on 2007-10-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.