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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

Mcginness, Allan

    Related profiles found in government register
  • Mcginness, Allan
    British administrator born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 307, West George Street, Glasgow, G2 4LF, United Kingdom

      IIF 1
  • Mcginness, Allan
    British car sales born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 17 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS

      IIF 2
  • Mcginness, Allan
    British company director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address address

      IIF 3
    • icon of address 5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 4
    • icon of address Unit 1, 43, Hepburn Road, Hillington Park, Glasgow, G52 4RJ, Scotland

      IIF 5
  • Mcginness, Allan
    British director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Suite 3 And 4 Orbital House, 3 Redwood Crescent, East Kilbride, G74 5PA, Scotland

      IIF 6
    • icon of address 12, Pankhurst Place, East Kilbride, Glasgow, G74 4BH, Scotland

      IIF 7 IIF 8
    • icon of address Suite 3 & 4 Orbital House, 3 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 9 IIF 10
    • icon of address 7, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

      IIF 11 IIF 12
  • Mcginness, Allan
    British sales director born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Rosemere Cottage, Braehead Road, Thorntonhall, Glasgow, G74 5AQ, Scotland

      IIF 13
  • Mcginness, Allan
    British sales manager born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Rosemere Cottage, Braehead Road, Thorntonhall, Glasgow, G74 5AQ, Scotland

      IIF 14
  • Mr Allan Mcginness
    British born in May 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Suite 3 And 4 Orbital House, 3 Redwood Crescent, East Kilbride, G74 5PA, Scotland

      IIF 15
    • icon of address 12, Pankhurst Place, East Kilbride, Glasgow, G74 4BH, Scotland

      IIF 16 IIF 17
    • icon of address 5, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 18
    • icon of address Covault House, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 19
    • icon of address Suite 3 & 4 Orbital House, 3 Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 20 IIF 21
    • icon of address Unit 1, 43, Hepburn Road, Hillington Park, Glasgow, G52 4RJ, Scotland

      IIF 22
    • icon of address 7, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, United Kingdom

      IIF 23
  • Mcginness, Allan

    Registered addresses and corresponding companies
    • icon of address Covault House, Redwood Crescent, East Kilbride, Glasgow, G74 5PA, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-23 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2021-08-23 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Right to appoint or remove directorsOE
  • 2
    icon of address Suite 3 & 4 Orbital House 3 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-01 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
  • 3
    icon of address 7 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-12-31 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 4
    icon of address 7 Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 12 Pankhurst Place, East Kilbride, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    9,108 GBP2024-08-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-08-26 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 16 - Right to appoint or remove directorsOE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 16 - Right to appoint or remove directors as a member of a firmOE
  • 6
    icon of address Unit 1 43, Hepburn Road, Hillington Park, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-02-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-02-16 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 22 - Right to appoint or remove directorsOE
  • 7
    PULMAN FLEET CONTRACTS LIMITED - 2017-09-29
    icon of address Abbey Road, Abbey Road Industrial Estate, Durham, England
    Active Corporate (1 parent)
    Equity (Company account)
    766 GBP2020-12-31
    Officer
    icon of calendar 2019-09-20 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-10-01 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2019-10-01 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 8
    BUSINESS ENERGY ADVISORY SERVICE LIMITED - 2020-04-27
    icon of address 5 Redwood Crescent, East Kilbride, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-09-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 12 Pankhurst Place, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,174 GBP2024-04-30
    Officer
    icon of calendar 2023-04-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-04-17 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    icon of address Stephen Koepplinger, 72 Duncruin Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    762 GBP2024-03-31
    Officer
    icon of calendar 2006-07-11 ~ 2009-10-12
    IIF 2 - Director → ME
  • 2
    icon of address Peugeot Paisley Saturn Avenue, Phoenix Retail Park, Paisley
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-30 ~ 2015-05-18
    IIF 13 - Director → ME
  • 3
    JARA PROPERTY LIMITED - 2023-11-23
    icon of address 12 Pankhurst Place, East Kilbride, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2024-08-31
    Officer
    icon of calendar 2021-03-29 ~ 2023-08-01
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-03-29 ~ 2023-08-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    icon of address 307 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-06 ~ 2017-01-26
    IIF 1 - Director → ME
  • 5
    icon of address 900 Kennishead Road, Darnley, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-08-08 ~ 2015-05-18
    IIF 14 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.