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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 Brian John Clarke

    Related profiles found in government register
  • Mr Brian John Clarke
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 1
  • Mr Brian John Clarke
    British born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clarke, Brian John
    British chartered surveyor born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clarke, Brian John
    British company director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clarke, Brian John
    British director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 213 St. Vincent Street, Glasgow, G2 5QY, United Kingdom

      IIF 43

    • icon of address 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 44 IIF 45

    • icon of address 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 46

    • icon of address C/o Park Lane, 25 Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 47
  • Clarke, Brian John
    British joint managing director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 140, West George Street, Glasgow, G2 2HG, Scotland

      IIF 48

    • icon of address 25, Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 49
  • Clarke, Brian John
    British none born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 18, Allerdyce Drive, Glasgow, G15 6RY, Scotland Uk.

      IIF 50

    • icon of address 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 51
  • Clarke, Brian John
    British property developer born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 52
  • Clarke, Brian John
    British surveyor born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 53
  • Clarke, Brian John
    born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 54 IIF 55

    • icon of address 87, Port Dundas Road, Cowcaddens, Glasgow, G4 0HF

      IIF 56
  • Clarke, Brian John
    British chartered surveyor born in December 1963

    Registered addresses and corresponding companies

    • icon of address 9 Blackwood Road, Milngavie, Glasgow, G62 7LA

      IIF 57
  • Clarke, Brian John
    British chartered surveyor

    Registered addresses and corresponding companies

    • icon of address 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 58
  • Clarke, Brian John
    British company director

    Registered addresses and corresponding companies

    • icon of address 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 59
  • Clarke, Brian John
    British director

    Registered addresses and corresponding companies

    • icon of address 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 60
  • Clarke, Brian John
    British property developer

    Registered addresses and corresponding companies

    • icon of address 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-08 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 2
    PARK LANE REAL ESTATE LLP - 2010-02-26
    BRISEA LLP - 2010-02-19
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ now
    IIF 55 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove members → OE
  • 3
    icon of address 213 St. Vincent Street, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    368,394 GBP2024-03-31
    Officer
    icon of calendar 2015-03-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,608 GBP2025-03-31
    Officer
    icon of calendar 2004-09-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PARK LANE INVESTMENTS (EAST) LIMITED - 2013-10-01
    ROVEHIGH LIMITED - 1994-06-06
    icon of address 5 Sweethope Gardens Bothwell Glasgow Sweethope Gardens, Bothwell, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-09-01 ~ now
    IIF 35 - Director → ME
  • 6
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 56 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PL HOLDINGS LIMITED - 2019-04-17
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -99,123 GBP2024-03-30
    Officer
    icon of calendar 2001-11-07 ~ now
    IIF 40 - Director → ME
    icon of calendar 2001-11-07 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    PARK LANE CALEDONIAN GROUP LIMITED - 2019-04-17
    STEADMORE HOLDINGS LIMITED - 1997-09-01
    HARTBAY LIMITED - 1997-04-29
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    52,689 GBP2024-09-30
    Officer
    icon of calendar 1997-10-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 9
    PARK LANE DEVELOPMENTS LIMITED - 2019-04-17
    STEADMORE DEVELOPMENTS LIMITED - 1997-09-26
    HARTCOVE LIMITED - 1997-04-29
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,796,415 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    PARK LANE RENTED HOMES LIMITED - 2019-04-17
    CALEDONIAN RENTED HOMES LIMITED - 2000-09-07
    LINKPASS LIMITED - 1994-08-04
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -2,225,423 GBP2024-09-30
    Officer
    icon of calendar 1997-10-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    PARK LANE RENTED HOMES (SCOTLAND) LIMITED - 2019-04-17
    CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED - 2000-09-08
    ABTRUST ACCUMULATOR PLC - 1999-03-02
    icon of address 27-28 Eastcastle Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,718,255 GBP2024-09-30
    Officer
    icon of calendar 1999-03-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 12
    PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED - 2019-04-17
    BLP 2002-46 LIMITED - 2002-09-25
    icon of address 25 Newton Place, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    729,181 GBP2019-09-30
    Officer
    icon of calendar 2002-09-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 13
    PARK LANE RENTED HOMES (GLASGOW HARBOUR) LIMITED - 2019-04-17
    SF 2063 LIMITED - 2006-06-05
    icon of address 25 Newton Place, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -447,656 GBP2019-09-30
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 14
    PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED - 2019-04-17
    BLP 2004-96 LIMITED - 2004-10-06
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -349,974 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 directors → OE
  • 15
    PARK LANE CITY LIMITED - 2020-09-09
    PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-27
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,989,347 GBP2024-09-30
    Officer
    icon of calendar 1997-12-17 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BLP 2004-63 LIMITED - 2004-07-15
    icon of address 87 Port Dundas Road, Cowcaddens, Glasgow
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -25,961 GBP2015-05-31
    Officer
    icon of calendar 2004-06-28 ~ dissolved
    IIF 34 - Director → ME
  • 17
    PL LAND MANAGEMENT LIMITED - 2013-08-28
    icon of address 25 Newton Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,957 GBP2024-09-30
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CROW ROAD PROPERTIES (GLASGOW) LTD. - 2003-10-17
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1,429,913 GBP2024-03-31
    Officer
    icon of calendar 2003-02-14 ~ now
    IIF 52 - Director → ME
    icon of calendar 2003-02-14 ~ now
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 19
    PL LARKFIELD SPV LIMITED - 2021-09-06
    PARK LANE LAND LIMITED - 2015-05-13
    BLP 2003-58 LIMITED - 2003-11-20
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,003,892 GBP2024-04-30
    Officer
    icon of calendar 2003-11-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 directors → OE
  • 20
    CROFTHAY LIMITED - 1997-08-07
    icon of address 87 Port Dundas Road, Cowcaddens, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-31 ~ dissolved
    IIF 41 - Director → ME
  • 21
    BRISEA LLP - 2010-02-26
    icon of address 25 Newton Place, Glasgow, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 22
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    38,398 GBP2022-09-30
    Officer
    icon of calendar 1997-06-30 ~ now
    IIF 29 - Director → ME
  • 23
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    icon of calendar 2019-04-26 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2019-04-26 ~ 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
  • 24
    icon of address C/o Park Lane, 25 Newton Place, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -231,304 GBP2023-11-30
    Officer
    icon of calendar 2018-11-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-11-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 25 Newton Place Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2011-05-31 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MCL ESTATES (BRAEHEAD) LTD - 2018-02-13
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    603,311 GBP2024-06-30
    Officer
    icon of calendar 2017-07-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-10-25 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MM&S (5285) LIMITED - 2007-12-07
    icon of address Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    IIF 46 - Director → ME
  • 28
    SF 2016 LIMITED - 2005-07-11
    icon of address Finlay House 10-14 West Nile Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ dissolved
    IIF 33 - Director → ME
  • 29
    BLP 2004-44 LIMITED - 2004-05-14
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    373,519 GBP2024-03-31
    Officer
    icon of calendar 2004-05-18 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -5,291 GBP2024-01-31
    Officer
    icon of calendar 2022-01-21 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-01-21 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    REDROW HOMES (CITY SCOTLAND) LIMITED - 2010-07-01
    PARK LANE CITY LIMITED - 2003-02-05
    BLP 2002-31 LIMITED - 2002-06-28
    icon of address Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-06-27 ~ 2006-05-11
    IIF 30 - Director → ME
  • 2
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    173,608 GBP2025-03-31
    Officer
    icon of calendar 2004-09-16 ~ 2004-11-10
    IIF 60 - Secretary → ME
  • 3
    PARK LANE DEVELOPMENTS LIMITED - 2019-04-17
    STEADMORE DEVELOPMENTS LIMITED - 1997-09-26
    HARTCOVE LIMITED - 1997-04-29
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -8,796,415 GBP2024-09-30
    Officer
    icon of calendar 1997-10-10 ~ 2014-12-01
    IIF 42 - Director → ME
  • 4
    PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED - 2019-04-17
    BLP 2004-96 LIMITED - 2004-10-06
    icon of address 25 Newton Place, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -349,974 GBP2024-09-30
    Officer
    icon of calendar 2004-10-06 ~ 2014-12-01
    IIF 32 - Director → ME
    icon of calendar 2004-10-06 ~ 2005-11-01
    IIF 58 - Secretary → ME
  • 5
    icon of address 18 Allerdyce Drive, Great Western Retail Park, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    1,023,159 GBP2024-05-31
    Officer
    icon of calendar 2018-02-13 ~ 2020-03-10
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-02-15 ~ 2020-03-10
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALBERT SMALL HOMES LIMITED - 1991-02-28
    icon of address 18 Allerdyce Drive, Great Western Business Park, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,656,059 GBP2024-12-31
    Officer
    icon of calendar 1995-02-01 ~ 1997-05-26
    IIF 57 - Director → ME

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