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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

Mr. Gordon Lawrence Henderson Allan

    Related profiles found in government register
  • Mr. Gordon Lawrence Henderson Allan
    British born in November 1970

    Resident in United Kingdom

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

      IIF 1
    • icon of address Coldstream Lodge, Tups Road, Carluke, ML8 4QX, United Kingdom

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

    Resident in United Kingdom

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

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

      IIF 4
  • Allan, Gordon Lawrence Henderson
    British accountant born in November 1970

    Resident in Scotland

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

      IIF 5
  • Allan, Gordon Lawrence Henderson
    British financial director born in November 1970

    Resident in Scotland

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

      IIF 6
  • Allan, Gordon Lawrence Henderson, Mr.

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

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Coldstream Lodge, Tups Road, Carluke, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,393 GBP2024-10-31
    Officer
    icon of calendar 2016-10-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Coldstream Lodge, Tups Road, Carluke, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    121,491 GBP2024-09-30
    Officer
    icon of calendar 2011-09-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    PIMCO SC11 LIMITED - 2008-02-06
    icon of address Talentnation Plc, Craigend House 15, Crosbie Road, Troon, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-26 ~ 2010-07-19
    IIF 5 - Director → ME
    icon of calendar 2010-02-26 ~ 2010-07-19
    IIF 7 - Secretary → ME
  • 2
    CASTLEMILK CHILDCARE - 2010-07-30
    icon of address 29 Dunagoil Road, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    icon of calendar 2010-03-29 ~ 2013-04-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.