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.
Anderson, Douglas Gordon
- British born in August 1955
Anderson, Douglas Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1955
Anderson, Douglas Gordon
Resident in United Kingdom
Registered addresses and corresponding companies40, Carrick Street, Glasgow, G2 8DA, United Kingdom
IIF 5
- British born in August 1955
Anderson, Douglas Gordon
Resident in Scotland
Registered addresses and corresponding companiesBeech House, Higher Cross Lane, Camelford, PL32 9XB, United Kingdom
IIF 6Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England
IIF 7Gap Group, Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, NE11 9HF, England
IIF 8 IIF 9Carrick House, 40 Carrick Steet, Glasgow, G2 8DA, Scotland
IIF 10Carrick House, 40 Carrick Street, Glasgow, G2 8DA, Scotland
IIF 11Carrick House, Carrick Street, Glasgow, G2 8DA, United Kingdom
IIF 12 IIF 13Carrick House, Carrick Street, Glasgow, G2 8JP
IIF 14 IIF 15 IIF 16 (more)(less)Carrick House, Carrick Street, Glasgow, G2 8JP, United Kingdom
IIF 18 IIF 19Citypoint 2, 25, Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 20 IIF 21 IIF 22 (more)(less)C/o Gap Group Ltd, Carrick House, Carrick Street, Glasgow, G2 8JP
IIF 24C/o Gap Group Ltd, Carrick House, Carrick Street, Glasgow, Lanarkshire, G2 8DA
IIF 25C/o Gap Group Limited, 50 Walker Road, Newcastle Upon Tyne, NE6 1BG
IIF 26
- British born in August 1955Registered addresses and corresponding companies
Anderson, Douglas Gordon
44 Dunellan Road, Milngavie, G62 7RE
IIF 27
- British plant hirer born in August 1955Registered addresses and corresponding companies
Anderson, Douglas Gordon
- British born in August 1955
Andreson, Douglas Gordon
Resident in Great Britain
Registered addresses and corresponding companiesC/o Gap Group Limited, 50 Walker Road, Newcastle Upon Tyne, NE9 1BG
IIF 30
- born in August 1955
Anderson, Douglas Gordon
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1955
Mr Douglas Gordon Anderson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Anderson, Douglas Gordon
Citypoint 2, 25, Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 36
- Registered addresses and corresponding companies
Anderson, Douglas Gordon
- British born in March 1919Registered addresses and corresponding companies
Anderson, Gordon Douglas
- British company director born in March 1919Registered addresses and corresponding companies
Anderson, Gordon Douglas
High Crichton House, Milngavie, Glasgow, G62 7HA
IIF 41
- British plant hirer born in March 1919Registered addresses and corresponding companies
Anderson, Gordon Douglas
- British born in August 1955
Mr Douglas Gordon Anderson
Resident in Scotland
Registered addresses and corresponding companiesBeech House, Higher Cross Lane, Camelford, PL32 9XB, United Kingdom
IIF 44Carrick House, 40 Carrick Street, Glasgow, G2 8DA, Scotland
IIF 45 IIF 46Carrick House, Carrick Street, Glasgow, G2 8JP
IIF 47Carrick House, Carrick Street, Glasgow, G2 8JP, United Kingdom
IIF 48 IIF 49Citypoint 2, 25, Tyndrum Street, Glasgow, G4 0JY, Scotland
IIF 50
- 1Carrick House, Carrick Street, GlasgowDissolved Corporate (5 parents)Officer(before 1988-12-31) ~ dissolvedIIF 17 - Director → ME(before 1988-12-31) ~ 1996-04-15IIF 39 - Director → ME
- 2BAVANAR PRODUCTS LIMITED - 2006-03-27BAVNAR PRODUCTS LIMITED - 1986-02-25Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And Wear, EnglandActive Corporate (5 parents)Officer2022-04-04 ~ 2026-01-08IIF 8 - Director → ME
- 3ST. VINCENT STREET (269) LIMITED - 1997-11-1916 Charlotte Square, EdinburghDissolved Corporate (21 parents)Officer1997-11-25 ~ 2000-02-07IIF 29 - Director → ME
- 4
BLACKHILL PROPERTIES LLP
SO304028C/o Gap Group Carrick House, 40 Carrick Street, GlasgowDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 32 - LLP Designated Member → ME - 5
- 6
BLANDSBURY PROPERTIES LIMITED
SC588015Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2018-02-07 ~ 2026-01-08IIF 13 - Director → MEPerson with significant control2018-02-07 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 7
BRAEHEAD TWO LLP
SO301633Carrick House, 40 Carrick Street, GlasgowDissolved Corporate (2 parents)Officer2007-12-02 ~ dissolvedIIF 31 - LLP Designated Member → ME - 8EDINBURGH PLANT HIRE LIMITED - 1990-04-01Carrick House, Carrick Street, GlasgowDissolved Corporate (8 parents)Officer1997-06-23 ~ dissolvedIIF 15 - Director → ME
- 9
- 10GUILDSHELF (265) LIMITED - 2012-03-16Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (7 parents)Officer2012-03-19 ~ 2026-01-08IIF 12 - Director → ME
- 11
JOSEPH THOMPSON & CO. (LIVERPOOL) LIMITED
- 1994-10-24 00198823JOSEPH THOMPSON & COMPANY (LIVERPOOL) LIMITED
- 1993-04-28 00198823Gap Group Blenheim Place, Dunston Industrial Estate, Gateshead, Tyne And WearActive Corporate (20 parents, 7 offsprings)Officer(before 1991-12-10) ~ 2026-01-08IIF 9 - Director → ME - 12Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (6 parents, 1 offspring)Officer1995-09-29 ~ 2026-01-08IIF 23 - Director → ME1995-09-29 ~ 2026-01-08IIF 36 - Secretary → MEPerson with significant control2016-07-01 ~ 2017-07-25IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
- 14
GAP HIRE SOLUTIONS LIMITED
SC620176Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (3 parents)Officer2019-02-04 ~ 2026-01-08IIF 4 - Director → ME - 15
MARITIME SHELF (EIGHTY) LIMITED
- 1995-08-11 SC143099Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (12 parents, 2 offsprings)Officer1993-03-29 ~ 2026-01-08IIF 20 - Director → ME1993-03-29 ~ 1996-04-15IIF 42 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 16
- 17
GAP VEHICLE HIRE LIMITED
SC479413Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (7 parents, 1 offspring)Officer2014-06-06 ~ 2026-01-08IIF 21 - Director → MEPerson with significant control2016-06-06 ~ 2022-05-31IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 18Citypoint 2, 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (6 parents)Officer1991-03-31 ~ 2026-01-08IIF 3 - Director → ME~ 1991-03-31IIF 43 - Director → ME2016-09-15 ~ 2026-01-08IIF 38 - Secretary → ME1991-03-31 ~ 1993-05-04IIF 37 - Secretary → ME
- 19
GORDON ANDERSON PROPERTIES LIMITED
SC053150Carrick House, Carrick Street, GlasgowDissolved Corporate (3 parents)Officer(before 1988-12-31) ~ 1996-04-15IIF 40 - Director → ME1996-04-16 ~ dissolvedIIF 14 - Director → ME - 20
GVH NEWCO 1 LIMITED
SC715571Citypoint 2 25 Tyndrum Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2021-11-19 ~ 2026-01-08IIF 19 - Director → MEPerson with significant control2021-11-19 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
HERMITAGE PARK MANAGEMENT COMPANY LIMITED
10234014C/o Bruton Knowles Llp 2 Paris Parklands, Railton Road, Guildford, Surrey, United KingdomActive Corporate (11 parents)Officer2017-10-24 ~ nowIIF 10 - Director → ME - 23
HIRECO 2 HOLDINGS LTD
SC715572Block 13 Units 2 And 3 Symington Drive, Clydebank Business Park, Clydebank, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer2021-11-19 ~ 2022-09-30IIF 18 - Director → MEPerson with significant control2021-11-19 ~ 2022-09-30IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 24
- 25
J. AND S. PLANT LIMITED
03243195C/o Gap Group Limited, 50 Walker Road, Newcastle Upon TyneDissolved Corporate (7 parents)Officer2006-07-10 ~ dissolvedIIF 30 - Director → ME - 2634 Old Mill Road, Uddingston, Glasgow, ScotlandDissolved Corporate (26 parents)Officer~ 1996-05-01IIF 41 - Director → ME
- 27
- 28
MOORE PLANT SERVICES LIMITED
03995786C/o Gap Group Limited, 50 Walker Road, Newcastle Upon TyneDissolved Corporate (9 parents)Officer2006-07-10 ~ dissolvedIIF 26 - Director → ME - 29
R&D DEVELOPMENTS 2021 LIMITED
132539801b Paardeberg Road, Bodmin, Cornwall, United KingdomActive Corporate (5 parents)Officer2021-03-09 ~ 2026-01-20IIF 11 - Director → MEPerson with significant control2021-03-09 ~ 2024-11-21IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 30
R&D PROPERTIES GROUP LTD
15623068Beech House, Higher Cross Lane, Camelford, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-06 ~ 2026-01-20IIF 6 - Director → MEPerson with significant control2024-04-06 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 31
ROCKINGHAM PARK MANAGEMENT LIMITED
09834552Moons Hill Quarry Mendip Road, Stoke St Michael, Radstock, United KingdomActive Corporate (6 parents)Officer2017-02-15 ~ nowIIF 2 - Director → ME - 32
- 33
SHARON DAVID HOMES LTD
124609481b Paardeberg Road, Bodmin, EnglandActive Corporate (4 parents)Person with significant control2022-06-16 ~ 2026-01-20IIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
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