The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clarke, Brian John
- born in December 1963
Clarke, Brian John
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1963Registered addresses and corresponding companies
Clarke, Brian John
9 Blackwood Road, Milngavie, Glasgow, G62 7LA
IIF 4
- British born in December 1963
Clarke, Brian John
Resident in Scotland
Registered addresses and corresponding companies140, West George Street, Glasgow, G2 2HG, Scotland
IIF 518, Allerdyce Drive, Glasgow, G15 6RY, Scotland Uk.
IIF 6213 St. Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 725, Newton Place, Glasgow, G3 7PY, Scotland
IIF 8 IIF 9 IIF 10 (more)(less)25, Newton Place, Glasgow, G3 7PY, United Kingdom
IIF 1953 Dunellan Road, Milngavie, Glasgow, G62 7RE
IIF 20 IIF 21 IIF 22 (more)(less)C/o Park Lane, 25 Newton Place, Glasgow, G3 7PY, United Kingdom
IIF 3127-28, Eastcastle Street, London, W1W 8DH, England
IIF 32
- British chartered surveyor born in December 1963
Clarke, Brian John
Resident in Scotland
Registered addresses and corresponding companies25, Newton Place, Glasgow, G3 7PY, Scotland
IIF 33
- British Registered addresses and corresponding companies
Clarke, Brian John
- British born in December 1963
Mr Brian John Clarke
Resident in Scotland
Registered addresses and corresponding companies18, Allerdyce Drive, Great Western Retail Park, Glasgow, G15 6RY
IIF 38213 St. Vincent Street, Glasgow, G2 5QY, United Kingdom
IIF 3925, Newton Place, Glasgow, G3 7PY, Scotland
IIF 40 IIF 41 IIF 42 (more)(less)25, Newton Place, Glasgow, G3 7PY, United Kingdom
IIF 5925 Newton Place, Newton Place, Glasgow, G3 7PY, Scotland
IIF 60C/o Park Lane, 25 Newton Place, Glasgow, G3 7PY, United Kingdom
IIF 6127-28, Eastcastle Street, London, W1W 8DH, England
IIF 62
- British born in January 1964
Mr Brian John Clarke
Resident in Scotland
Registered addresses and corresponding companies25, Newton Place, Glasgow, G3 7PY, Scotland
IIF 63
Related profiles found in government register
Offspring entities and appointments
34
- 1
BRC PROPERTIES LLP
SO30101325 Newton Place, Glasgow, ScotlandActive Corporate (5 parents)Officer2006-08-08 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Has significant influence or control → OE - 225 Newton Place, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2006-10-26 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove members → OE
- 3
GRAND BEC M & I LTD
SC499201213 St. Vincent Street, Glasgow, United KingdomActive Corporate (5 parents)Officer2015-03-02 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OE - 4HB (CSCT) LIMITED - nowBlairton House Old Aberdeen Road, Balmedie, Aberdeen, ScotlandActive Corporate (24 parents)Officer2002-06-27 ~ 2006-05-11IIF 20 - Director → ME
- 5
LEVENFLOW LIMITED
SC20515525 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2004-09-16 ~ nowIIF 8 - Director → ME2004-09-16 ~ 2004-11-10IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 7
NEWTON PARTNERSHIP LLP
SO30352925 Newton Place, Glasgow, ScotlandActive Corporate (7 parents)Officer2011-10-28 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2018-10-17 ~ nowIIF 50 - Right to appoint or remove members → OE2018-10-16 ~ 2025-12-04IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PL HOLDINGS LIMITED
- 2019-04-17 SC22504725 Newton Place, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2001-11-07 ~ nowIIF 18 - Director → ME2001-11-07 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Right to appoint or remove directors → OE - 9
PARK LANE CALEDONIAN GROUP LIMITED
- 2019-04-17 SC174456STEADMORE HOLDINGS LIMITED - 1997-09-01HARTBAY LIMITED - 1997-04-2925 Newton Place, Glasgow, ScotlandActive Corporate (8 parents)Officer1997-10-10 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Right to appoint or remove directors as a member of a firm → OEIIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 10
PARK LANE DEVELOPMENTS LIMITED
- 2019-04-17 SC174457STEADMORE DEVELOPMENTS LIMITED - 1997-09-26HARTCOVE LIMITED - 1997-04-2925 Newton Place, Glasgow, ScotlandActive Corporate (10 parents, 1 offspring)Officer1997-10-10 ~ 2014-12-01IIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Right to appoint or remove directors as a member of a firm → OE - 11
PARK LANE RENTED HOMES LIMITED
- 2019-04-17 SC150648CALEDONIAN RENTED HOMES LIMITED
- 2000-09-07 SC150648LINKPASS LIMITED - 1994-08-0425 Newton Place, Glasgow, ScotlandActive Corporate (7 parents)Officer1997-10-10 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 12
PARK LANE RENTED HOMES (SCOTLAND) LIMITED
- 2019-04-17 02829451CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED
- 2000-09-08 02829451ABTRUST ACCUMULATOR PLC - 1999-03-0227-28 Eastcastle Street, London, EnglandActive Corporate (14 parents)Officer1999-03-11 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 62 - Has significant influence or control → OE - 1325 Newton Place, Glasgow, ScotlandDissolved Corporate (7 parents)Officer2002-09-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Has significant influence or control as a member of a firm → OE
- 1425 Newton Place, Glasgow, ScotlandDissolved Corporate (3 parents)Officer2006-06-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Has significant influence or control → OE
- 15
PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED
- 2019-04-17 SC27380025 Newton Place, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer2004-10-06 ~ 2014-12-01IIF 23 - Director → ME2004-10-06 ~ 2005-11-01IIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE - 16
PARK LANE DEVELOPMENTS (EAST) LIMITED
- 2003-02-27 SC18160325 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Officer1997-12-17 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 1787 Port Dundas Road, Cowcaddens, GlasgowDissolved Corporate (7 parents)Officer2004-06-28 ~ dissolvedIIF 25 - Director → ME
- 18
PL LAND MANAGEMENT LIMITED
- 2013-08-28 SC40066825 Newton Place, Glasgow, United KingdomActive Corporate (5 parents)Officer2011-05-31 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 19
CROW ROAD PROPERTIES (GLASGOW) LTD.
- 2003-10-17 SC17556525 Newton Place, Glasgow, ScotlandActive Corporate (7 parents)Officer2003-02-14 ~ nowIIF 30 - Director → ME2003-02-14 ~ nowIIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Has significant influence or control → OE - 20
PL LARKFIELD SPV LIMITED
- 2021-09-06 SC258105PARK LANE LAND LIMITED
- 2015-05-13 SC258105BLP 2003-58 LIMITED - 2003-11-2025 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2003-11-25 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
- 22
PARKLANE INVESTMENTS (SCOTLAND) LIMITED
SC12538525 Newton Place, Glasgow, ScotlandActive Corporate (8 parents)Officer1997-06-30 ~ nowIIF 33 - Director → ME - 23
PL HAMILTON LIMITED
SC62870925 Newton Place, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-04-26 ~ nowIIF 16 - Director → MEPerson with significant control2019-04-26 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 24
PL ROBROYSTON LIMITED
SC615163C/o Park Lane, 25 Newton Place, Glasgow, United KingdomActive Corporate (3 parents)Officer2018-11-30 ~ nowIIF 31 - Director → MEPerson with significant control2018-11-30 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 25
PLD RENFREWSHIRE LIMITED
SC40066525 Newton Place Newton Place, Glasgow, ScotlandActive Corporate (5 parents)Officer2011-05-31 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 26
- 27
MCL ESTATES (BRAEHEAD) LTD
- 2018-02-13 SC46661425 Newton Place, Glasgow, ScotlandActive Corporate (4 parents)Officer2017-07-17 ~ nowIIF 9 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 28Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Petition date on 2014-10-14 during the appointment or period of control
Conclusion of winding up on 2015-04-14 during the appointment or period of control
Dissolved on 2015-08-12 during the appointment or period of controlFinlay House 10-14 West Nile Street, GlasgowDissolved Corporate (9 parents)Officer2007-12-05 ~ dissolvedIIF 22 - Director → ME - 2987 Port Dundas Road, Cowcaddens, GlasgowDissolved Corporate (7 parents)Officer2008-08-14 ~ dissolvedIIF 28 - Director → ME
- 30Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-10-14 during the appointment or period of control
Petition date on 2014-10-14 during the appointment or period of control
Conclusion of winding up on 2015-04-14 during the appointment or period of control
Dissolved on 2015-08-12 during the appointment or period of controlFinlay House 10-14 West Nile Street, GlasgowDissolved Corporate (7 parents)Officer2005-03-17 ~ dissolvedIIF 24 - Director → ME - 31BLP 2004-44 LIMITED - 2004-05-1425 Newton Place, Glasgow, ScotlandActive Corporate (6 parents)Officer2004-05-18 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 32
TURNBERRY COMMERCIAL LIMITED
SC41364518 Allerdyce Drive, Great Western Retail Park, GlasgowActive Corporate (7 parents)Officer2018-02-13 ~ 2020-03-10IIF 6 - Director → MEPerson with significant control2018-02-15 ~ 2020-03-10IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 33ALBERT SMALL HOMES LIMITED - 1991-02-2818 Allerdyce Drive, Great Western Business Park, GlasgowActive Corporate (19 parents, 1 offspring)Officer1995-02-01 ~ 1997-05-26IIF 4 - Director → ME
- 34
WALTON PENCE LTD
SC72056825 Newton Place, Glasgow, ScotlandActive Corporate (1 parent)Officer2022-01-21 ~ nowIIF 17 - Director → MEPerson with significant control2022-01-21 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.