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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 21
  • 1
    Cartwright, Peter George
    Born in July 1947
    Individual (6 offsprings)
    Officer
    1996-08-14 ~ 2005-05-27
    OF - Director → CIF 0
  • 2
    Dornan, Alexander
    Born in December 1957
    Individual (2 offsprings)
    Officer
    2007-03-19 ~ 2021-05-20
    OF - Director → CIF 0
  • 3
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (90 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Welsh, Stephen Barclay
    Individual (1 offspring)
    Officer
    1993-09-22 ~ 1995-08-11
    OF - Secretary → CIF 0
  • 5
    Clark, Paul Raymond
    Born in May 1958
    Individual (4 offsprings)
    Officer
    2005-05-27 ~ 2007-03-19
    OF - Director → CIF 0
  • 6
    Attrill, Geoffrey George
    Individual (16 offsprings)
    Officer
    2002-12-20 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 7
    Butler, David
    Born in May 1937
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1994-01-07
    OF - Director → CIF 0
  • 8
    Roberts, George
    Born in June 1946
    Individual (3 offsprings)
    Officer
    1994-01-07 ~ 1998-03-02
    OF - Director → CIF 0
  • 9
    Thomson, Carol
    Executive Assistant born in January 1971
    Individual (42 offsprings)
    Officer
    2007-03-19 ~ 2025-05-07
    OF - Director → CIF 0
  • 10
    Carswell, James Scott
    Individual (6 offsprings)
    Officer
    2007-03-19 ~ 2021-03-20
    OF - Secretary → CIF 0
  • 11
    Mcfarlane, Michelle
    Born in December 1968
    Individual (78 offsprings)
    Officer
    2007-03-19 ~ now
    OF - Director → CIF 0
  • 12
    Potter, Kelvin John
    Born in December 1946
    Individual (1 offspring)
    Officer
    2005-05-27 ~ 2007-03-19
    OF - Director → CIF 0
  • 13
    Roberts, Philip Dennis, Dr
    Born in February 1944
    Individual (4 offsprings)
    Officer
    2002-12-20 ~ 2005-05-27
    OF - Director → CIF 0
  • 14
    Thompson, Brian
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2002-12-20 ~ 2005-05-27
    OF - Director → CIF 0
  • 15
    Cameron, Ian Rodger, Dr.
    Born in May 1950
    Individual (5 offsprings)
    Officer
    1998-08-06 ~ 2002-12-20
    OF - Director → CIF 0
  • 16
    Burniston, William Alexander
    Born in October 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-06) ~ 1995-03-10
    OF - Director → CIF 0
  • 17
    Fleming, Michael
    Individual (3 offsprings)
    Officer
    1996-08-14 ~ 1998-03-02
    OF - Secretary → CIF 0
  • 18
    Hirst, Margaret
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2007-03-19
    OF - Director → CIF 0
    Hirst, Margaret
    Individual (7 offsprings)
    Officer
    2005-05-27 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 19
    Grosset, Margaret Wilhelmina
    Born in October 1951
    Individual (60 offsprings)
    Officer
    (before 1992-06-06) ~ 1996-08-13
    OF - Director → CIF 0
    Grosset, Margaret Wilhelmina
    Individual (60 offsprings)
    Officer
    (before 1992-06-06) ~ 1993-09-22
    OF - Secretary → CIF 0
  • 20
    Templeton, Matthew Lynn Anderson
    Born in June 1948
    Individual (2 offsprings)
    Officer
    1996-08-14 ~ 2002-12-20
    OF - Director → CIF 0
    Templeton, Matthew Lynn Anderson
    Individual (2 offsprings)
    Officer
    1998-03-03 ~ 2002-12-20
    OF - Secretary → CIF 0
  • 21
    NPL LANDCARE HOLDINGS LTD
    - now SC416888
    POS MANAGEMENT SERVICES LIMITED - 2019-12-23
    POS LANDCARE MANAGEMENT LTD - 2012-04-19
    183, St. Vincent Street, First Floor, Glasgow, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

IRVINE HARBOUR COMPANY (THE)

Period:
Company number: SZ000009
Registered name
IRVINE HARBOUR COMPANY (THE) - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • IRVINE HARBOUR COMPANY (THE)
    Info
    Registered number SZ000009
    183 St. Vincent Street, 1st Floor, Glasgow G2 5QD
    UNREGISTERED COMPANY. The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.