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

Sir Jack Smith Harvie

    Related profiles found in government register
  • Sir Jack Smith Harvie
    British born in August 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • 119, Whitefield Road, Glasgow, G51 2SD

      IIF 1

    • 22, Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, G51 2RL, Scotland

      IIF 2

    • 708/710, Dumbarton Road, Glasgow, G11 6RB, Scotland

      IIF 3

    • Unit K, 22 Woodville Street, Glasgow, G51 2RZ, Scotland

      IIF 4

    • Unit K, 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, G51 2RL, Scotland

      IIF 5

    • Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL

      IIF 6

    • Central House, 119 Whitefield Road, Ibrox, Glasgow, G51 2SD

      IIF 7

    • Titanium 1, King's Inch Place, Renfrew, PA4 8WF

      IIF 8 IIF 9

    • C/o Asm Recovery Limited, Glenhead House, Port Of Menteith, Stirling, FK8 3LE

      IIF 10
  • Mr John Smith Harvie
    British born in August 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • Central House, 119 Whitefield Road, Ibrox, Glasgow, G51 2SD, Scotland

      IIF 11

    • Unit K, 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, G51 2RL, Scotland

      IIF 12
  • Sir Jack Harvie
    British born in August 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchencraig, Milngavie, Glasgow, G62 8EJ, Scotland

      IIF 13
  • Harvie, Jack Smith, Sir
    British company chairman born in August 1936

    Resident in Scotland

    Registered addresses and corresponding companies
  • Harvie, Jack Smith, Sir
    British company director born in August 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchencraig, Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ, Scotland

      IIF 19

    • Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ

      IIF 20 IIF 21

    • C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow, G2 5HF

      IIF 22

    • Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL

      IIF 23
  • Harvie, Jack Smith, Sir
    British director born in August 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • 119 Whitefield Road, Glasgow, G51 2SD

      IIF 24

    • 708/710, Dumbarton Road, Glasgow, G11 6RB, Scotland

      IIF 25

    • Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ

      IIF 26 IIF 27 IIF 28
  • Harvie, Jack, Sir
    British director born in August 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit K, Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, G51 2RL, United Kingdom

      IIF 29
  • Harvie, John Smith
    British co director born in August 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchencraig, Mugdock Road, Milngavie, Glasgow, G62 8EJ

      IIF 30
  • Harvie, John Smith
    British company chairman born in August 1936

    Resident in Scotland

    Registered addresses and corresponding companies

    • Auchencraig, Mugdock Milngavie, Glasgow, Strathclyde, G62 8EJ

      IIF 31
child relation
Offspring entities and appointments
Active 18
  • 1
    ATONGLEN LIMITED - 1988-08-02
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    ~ dissolved
    IIF 26 - director → ME
  • 2
    PACIFIC SHELF 916 LIMITED - 2000-06-07
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    5,965,947 GBP2024-03-31
    Officer
    2000-04-20 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 3
    C B C LANDS DIVISION LIMITED - 2020-03-23
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    694 GBP2019-11-30
    Officer
    ~ dissolved
    IIF 27 - director → ME
  • 4
    C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, Glasgow
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 22 - director → ME
  • 5
    Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    6,532,307 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 6
    PACIFIC SHELF 963 LIMITED - 2000-08-22
    C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (4 parents)
    Officer
    2000-07-25 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2003-10-20 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2021-03-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    HMS (273) LIMITED - 1996-12-19
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Officer
    2003-12-19 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-11-25 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    119 Whitefield Road, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    -34,291 GBP2017-01-03
    Officer
    ~ dissolved
    IIF 24 - director → ME
  • 10
    708/710 Dumbarton Road, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    93,609 GBP2023-09-30
    Officer
    ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-07-03 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    2008-02-22 ~ dissolved
    IIF 18 - director → ME
  • 12
    119 Whitefield Road, Glasgow
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,265 GBP2016-03-31
    Officer
    ~ dissolved
    IIF 28 - director → ME
  • 13
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-12-14 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-06-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 14
    Unit K, 22 Woodville Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,015 GBP2021-03-31
    Officer
    2001-06-01 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Unit K 22 Woodville Street, Woodville Court Industrial Estate, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    2 GBP2021-06-30
    Officer
    2002-06-19 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 16
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1998-03-26 ~ dissolved
    IIF 16 - director → ME
  • 17
    FAMORX LIMITED - 1984-04-23
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (2 parents)
    Equity (Company account)
    -150,983 GBP2018-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    Unit K Woodville Street, Woodville Court Insutrial Estate, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -35,469 GBP2020-03-31
    Officer
    ~ now
    IIF 20 - director → ME
Ceased 3
  • 1
    C B C LANDS DIVISION LIMITED - 2020-03-23
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    694 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ 2020-03-25
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    119 Whitefield Road, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-01 ~ 2020-07-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
  • 3
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Officer
    2021-09-16 ~ 2022-08-31
    IIF 29 - director → ME
    Person with significant control
    2021-09-16 ~ 2022-02-28
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE

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