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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

Whiteford, Allan David

    Related profiles found in government register
  • Whiteford, Allan David
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 84 Lister Street, Glasgow, G4 0BY

      IIF 1 IIF 2
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 3
    • 40, Charles Street, Glasgow, G21 2PB, Scotland

      IIF 4
    • 84, Lister Street, Glasgow, G4 0BY

      IIF 5 IIF 6
    • 84, Lister Street, Glasgow, G4 0BY, Scotland

      IIF 7 IIF 8
  • Whiteford, Allan David
    British software developer born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27, Woodside Place, Glasgow, G3 7QL, Scotland

      IIF 9
  • Mr Allan David Whiteford
    British born in December 1979

    Resident in Scotland

    Registered addresses and corresponding companies
    • 84 Lister Street, Glasgow, G4 0BY

      IIF 10
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 11
    • The Bakery, 10 Greenlees Road, Glasgow, G72 8JJ, Scotland

      IIF 12
child relation
Offspring entities and appointments
Active 8
  • 1
    40 Charles Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    473,226 GBP2024-04-30
    Officer
    2011-04-28 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    JOHN PATON (ELECTRONICS) LIMITED - 1990-05-02
    COMLAW NO. 183 LIMITED - 1989-04-12
    84 Lister Street, Glasgow
    Active Corporate (5 parents)
    Equity (Company account)
    -371,074 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 1 - Director → ME
  • 3
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Officer
    2026-01-13 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 4
    TM 1307 LIMITED - 2010-10-11
    84 Lister Street, Glasgow
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    284,000 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 5 - Director → ME
  • 5
    84 Lister Street, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    201,691 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 8 - Director → ME
  • 6
    PATONS TAXIS LIMITED - 1987-08-05
    COMLAW NO. 118 LIMITED - 1987-01-21
    84 Lister Street, Glasgow
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,069,303 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 6 - Director → ME
  • 7
    84 Lister Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    2022-02-18 ~ now
    IIF 7 - Director → ME
  • 8
    CYGNUS TAXIMETER RENTALS LIMITED - 2012-03-13
    JOHN PATON (MANCHESTER) LIMITED - 1992-07-09
    84 Lister Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    5,022,892 GBP2024-03-31
    Officer
    2021-07-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-08-22 ~ now
    IIF 10 - Has significant influence or controlOE
Ceased 1
  • 1
    C/o The Prg Partnership Solicitors, 12a Bridgewater Place, Erskine
    Dissolved Corporate (2 parents)
    Equity (Company account)
    742,304 GBP2017-03-31
    Officer
    2015-03-05 ~ 2016-04-15
    IIF 9 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.