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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allan, Gordon Lawrence Henderson

    Related profiles found in government register
  • Allan, Gordon Lawrence Henderson
    British accountant born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 65, Linndale Oval, Glasgow, G45 9QT, Scotland

      IIF 1
  • Allan, Gordon Lawrence Henderson
    British financial director born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 65, Linndale Oval, Castlemilk, Glasgow, G45 9QT, United Kingdom

      IIF 2
  • Allan, Gordon Lawrence Henderson
    British accountant born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coldstream Lodge, Tups Road, Carluke, Lanarkshire, ML8 4QX, Scotland

      IIF 3
    • Coldstream Lodge, Tups Road, Carluke, ML8 4QX, United Kingdom

      IIF 4
  • Allan, Gordon Lawrence Henderson, Mr.

    Registered addresses and corresponding companies
    • Nvt Building, Earn Avenue, Righead Business Park, Bellshill, Motherwell, Lanarkshire, ML4 3LW, Scotland

      IIF 5
  • Mr. Gordon Lawrence Henderson Allan
    British born in November 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coldstream Lodge, Tups Road, Carluke, Lanarkshire, ML8 4QX

      IIF 6
    • Coldstream Lodge, Tups Road, Carluke, ML8 4QX, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    Coldstream Lodge, Tups Road, Carluke, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,535 GBP2023-10-31
    Officer
    2016-10-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-10-19 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Coldstream Lodge, Tups Road, Carluke, Lanarkshire
    Corporate (2 parents)
    Equity (Company account)
    124,890 GBP2023-09-30
    Officer
    2011-09-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    PIMCO SC11 LIMITED - 2008-02-06
    Talentnation Plc, Craigend House 15, Crosbie Road, Troon, Ayrshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2010-02-26 ~ 2010-07-19
    IIF 1 - director → ME
    2010-02-26 ~ 2010-07-19
    IIF 5 - secretary → ME
  • 2
    CASTLEMILK CHILDCARE - 2010-07-30
    29 Dunagoil Road, Glasgow, Scotland
    Corporate (10 parents)
    Officer
    2010-03-29 ~ 2013-04-01
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.