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 4
  • 1
    Mackintosh, Alistair Angus
    Born in March 1963
    Individual (7 offsprings)
    Officer
    2012-11-06 ~ now
    OF - LLP Member → CIF 0
  • 2
    Poulter, John Kenneth
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2012-11-06 ~ now
    OF - LLP Member → CIF 0
  • 3
    Ridland, David Forbes
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David Forbes Ridland
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Macneil, David John
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mr David John Macneil
    Born in January 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 4
  • 1
    Mr Alistair Angus Mackintosh
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mr John Kenneth Poulter
    Born in June 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-20
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Hannay, Philip Adamson
    Born in November 1978
    Individual (64 offsprings)
    Officer
    2012-11-06 ~ 2013-04-01
    OF - LLP Designated Member → CIF 0
  • 4
    C/o Cloch Solicitors, First Floor, Standard Buildings, 94 Hope Street, Glasgow, Lanarkshire, Scotland
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2012-11-06 ~ 2013-11-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CASTLEBAY INVESTMENT PARTNERS LLP


Related profiles found in government register
  • CASTLEBAY INVESTMENT PARTNERS LLP
    Info
    Registered number SO304149
    14 Sandyford Place, Glasgow G3 7NB
    Limited Liability Partnership incorporated on 2012-11-06 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    CIF 0
  • CASTLEBAY INVESTMENT PARTNERS LLP
    S
    Registered number So304149
    14, Sandyford Place, Glasgow, Scotland, G3 7NB
    Limited Liability Partnership in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cross Trees House, 14 Sandyford Place, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    227,003 GBP2024-04-30
    Person with significant control
    2020-03-05 ~ 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.