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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

Barsauckas, Matthew Bronsky

    Related profiles found in government register
  • Barsauckas, Matthew Bronsky

    Registered addresses and corresponding companies

    • 47, Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ, Scotland

      IIF 1
  • Barsauckas, Matthew Bronsky
    British consultant

    Registered addresses and corresponding companies

    • 22 Grieve Croft, Bothwell, Glasgow, Lanarkshire, G71 8LU

      IIF 2
  • Barsauckas, Matthew

    Registered addresses and corresponding companies

    • 22, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 3 IIF 4 IIF 5

    • Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 6
  • Barsauckas, Matthew
    British nominee born in April 1960

    Registered addresses and corresponding companies

    • 9 Church St, Pob 10035, Glasgow, Lanarkshire, G71 7YY

      IIF 7
  • Bar Sauckas, Matthew
    British consultant born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Westcorp - Admin Centre. 10035., 9 Church Street, Glasgow, Lanarkshire, G71 7YY, Scotland

      IIF 8
  • Barsauckas, Matthew Bronsky
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Grieve Croft, Glasgow, G71 8LU, Scotland

      IIF 9 IIF 10 IIF 11

    • Back Office Po Box 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 12

    • Back Office, Pob 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 13

    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 14

    • Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 15

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 16 IIF 17 IIF 18
  • Barsauckas, Matthew Bronsky
    British consultant born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47, Grovewood Bus Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 21

    • 47, Grovewood Bus Ctr Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 22

    • 47, Grovewood Business Centre, Strathclyde Business Park, Bellshill, South Lanarkshire, G71 8LU, United Kingdom

      IIF 23

    • 47, Grovewood Business Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 24

    • 47, Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ, Scotland

      IIF 25

    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 26 IIF 27 IIF 28

    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, South Lanarkshire, G71 8LU, United Kingdom

      IIF 32

    • Central Admin, 47 Grovewood Business Centre, Strathclyde Business Park, Bellshill, Glasgow, ML4 3NQ, Scotland

      IIF 33 IIF 34 IIF 35

    • Central Admin Services, 47 Grovewood Business Centre, Strathclyde Bus Pl. Wren Court, Bellshill, Lanarkshire, ML4 3NQ

      IIF 38

    • Central Admin Services, 47 Grovewood Business Centre, Strathclyde Bus Pl. Wren Court, Bellshill, Lanarkshire, ML4 3NQ, United Kingdom

      IIF 39

    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill Motherwell, South Lanarkshire, G71 8LU, United Kingdom

      IIF 40

    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellsill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 41

    • 22, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 42 IIF 43 IIF 44

    • 22 Grieve Croft, Bothwell, Glasgow, Lanarkshire, G71 8LU

      IIF 45

    • Admin Centre, 9 Church Street, Glasgow, Lanarkshire, G71 7YY, Scotland

      IIF 46

    • Back Office Pob 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 47

    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, Uk, G71 7YY, United Kingdom

      IIF 48

    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, Scotland

      IIF 49

    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, United Kingdom

      IIF 50

    • Central Admin Po Box 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 51 IIF 52

    • 47, Grovewood Business Centre, Wren Court, Strathclyde Business Park, Motherwell, Lanarkshire, ML4 3NQ

      IIF 53
  • Barsauckas, Matthew Bronsky
    British director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 54
  • Barsauckas, Matthew Bronsky
    British investor born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47 Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NQ, Scotland

      IIF 55
  • Barsauckas, Matthew
    British consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Grovewood Bus Ctr, Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 56
  • Barsauckas, Matthew Bronsky
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Back Office Services, 9 Church Street, Pob 10035, Glasgow, G71 7YY, Scotland

      IIF 57
  • Mr Matthew Bronsky Barsauckas
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47, Grovewood Bus Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 58

    • 47, Grovewood Bus Ctr Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 59

    • 47, Grovewood Business Centre, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 60

    • 47, Grovewood Business Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 61

    • 47, Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • Admin@casuk.net, 47 Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ, Scotland

      IIF 69

    • 1th Floor Room, 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ

      IIF 70

    • 22, Grieve Croft, Glasgow, G71 8LU, Scotland

      IIF 71 IIF 72 IIF 73

    • Back Office Po Box 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 74

    • Back Office, Pob 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 75

    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 76

    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, Uk, G71 7YY, United Kingdom

      IIF 77

    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, Scotland

      IIF 78

    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, United Kingdom

      IIF 79

    • Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 80

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 81 IIF 82 IIF 83
  • Mr Matthew Bronsky Barsauckas
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Back Office Services, 9 Church Street, Pob 10035, Glasgow, G71 7YY, Scotland

      IIF 86
child relation
Offspring entities and appointments
Active 37
  • 1
    20 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 2
    Back Office Pob 10035 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 47 - Director → ME
  • 3
    Weber Wolf., 47, Grovewood Business Centre, Bellshill, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 5
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 6
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 7
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 53 - Director → ME
  • 9
    22 Grieve Croft, Bothwell, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 43 - Director → ME
    2012-06-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 10
    47 Grovewood Business Centre Wren Court, Strathclyde Business Park, Bellsill, North Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 41 - Director → ME
  • 11
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 12
    22 Grieve Croft, Bothwell, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 42 - Director → ME
    2012-08-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 13
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 14
    47 Grovewood Bus Ctr Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 56 - Director → ME
  • 15
    Central Admin Po Box 10035 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 51 - Director → ME
  • 16
    48 West George Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    37,933 GBP2024-11-30
    Officer
    2018-11-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 17
    Clyde Offices 2nd Floor, West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
  • 18
    22 Grieve Croft, Bothwell, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 44 - Director → ME
    2012-07-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 19
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
  • 20
    Admin Centre, Pob 10035. 9 Church Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 54 - Director → ME
  • 21
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 22
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 67 - Ownership of shares – 75% or more → OE
  • 23
    48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 24
    Clyde Offices, 2nd Floor - 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    3f1 Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,731 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 26
    48 West George Street, 2nd Floor, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2018-12-31 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 27
    Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 28
    20 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 29
    Back Office Uk. Pob 10035, 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,100 GBP2018-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 30
    1th Floor Room, 1110 Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,627 GBP2021-09-30
    Officer
    2012-10-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Has significant influence or control as a member of a firm → OE
  • 31
    48 West George Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -53,465 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 32
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-28 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
  • 33
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-06 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 34
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 35
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
  • 36
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 37
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more → OE
Ceased 18
  • 1
    Weber Wolf., 47, Grovewood Business Centre, Bellshill, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ 2016-10-07
    IIF 25 - Director → ME
  • 2
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ 2017-11-22
    IIF 24 - Director → ME
  • 3
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ 2018-05-01
    IIF 30 - Director → ME
  • 4
    Central Admin Svs, Pob - 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 34 - Director → ME
  • 5
    Central Admin Svs., Pob 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 35 - Director → ME
  • 6
    Central Admin Services, Pob- 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 36 - Director → ME
  • 7
    Central Admin Svs, Po B- 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 37 - Director → ME
  • 8
    Central Admin Svs., Pob 10035. 9 Church St, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 33 - Director → ME
  • 9
    Westcord Admin Centre Pob 10035, 9 Church Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ 2009-07-01
    IIF 45 - Director → ME
    2009-02-09 ~ 2009-07-01
    IIF 2 - Secretary → ME
  • 10
    47 Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate
    Officer
    2015-01-06 ~ 2016-10-05
    IIF 55 - Director → ME
  • 11
    Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -7,386 GBP2024-08-31
    Officer
    2023-08-01 ~ 2024-06-10
    IIF 9 - Director → ME
    Person with significant control
    2023-08-01 ~ 2025-01-01
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 12
    EXTRALETTER LIMITED - 1991-04-19
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2018-09-03
    IIF 39 - Director → ME
    IIF 38 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-09-03
    IIF 69 - Ownership of shares – 75% or more → OE
  • 13
    Westcorp - Admin Centre. 10035. 9 Church Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ 2010-08-01
    IIF 8 - Director → ME
  • 14
    Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-15 ~ 2025-06-17
    IIF 6 - Secretary → ME
  • 15
    Westcorp Admin Centre., Pob 10035 - 9 Church Street, Glasgow, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2009-06-01
    IIF 7 - Director → ME
  • 16
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2016-06-28 ~ 2017-11-22
    IIF 40 - Director → ME
  • 17
    Central Admin Po Box 10035 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ 2017-11-01
    IIF 52 - Director → ME
  • 18
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ 2017-07-03
    IIF 49 - Director → ME

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