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

Francis Colhoun

    Related profiles found in government register
  • Francis Colhoun
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1, 15 North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 1
  • Mr Francis Colhoun
    British born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1/1, 15 North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 2

    • 1/1, 15 North Claremont Street, Glasgow, G3 7NR, United Kingdom

      IIF 3
  • Mr Francis Colhoun
    British born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 4
  • Colhoun, Francis
    British accountant born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3c, Orbital Court, Peel Park, East Kilbride, G74 5PH, Scotland

      IIF 5
  • Colhoun, Francis
    British accountant born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Colhoun, Francis
    British company director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1/1, 15, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 17

    • 15, North Claremont Street, Glasgow, G3 7NR, Scotland

      IIF 18
  • Colhoun, Francis
    British director born in April 1973

    Resident in Scotland

    Registered addresses and corresponding companies
  • Colhoun, Francis
    British accountant born in April 1973

    Registered addresses and corresponding companies

    • 14a Carmunnock Road, Busby, Glasgow, G76 8SZ

      IIF 31 IIF 32 IIF 33

    • 8 Belmont Crescent, Glasgow, Lanarkshire, G12 8ET

      IIF 34
  • Colhoun, Francis
    British chief finance officer born in April 1973

    Registered addresses and corresponding companies

    • 14a Carmunnock Road, Busby, Glasgow, G76 8SZ

      IIF 35
  • Colhoun, Francis
    British chief financial officer born in April 1973

    Registered addresses and corresponding companies
  • Colhoun, Francis
    British company director born in April 1973

    Registered addresses and corresponding companies

    • 14a Carmunnock Road, Busby, Glasgow, G76 8SZ

      IIF 40
  • Colhoun, Francis
    British

    Registered addresses and corresponding companies

    • 3c, Orbital Court, East Kilbride, Glasgow, G74 5PH, Scotland

      IIF 41 IIF 42 IIF 43

    • 53, Welbeck Street, London, W1G 9XR, England

      IIF 44
  • Colhoun, Francis
    British accountant

    Registered addresses and corresponding companies

    • 14a Carmunnock Road, Busby, Glasgow, G76 8SZ

      IIF 45

    • 3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 46
  • Colhoun, Francis

    Registered addresses and corresponding companies

    • 14a Carmunnock Road, Busby, Glasgow, G76 8SZ

      IIF 47

    • 8 Belmont Crescent, Glasgow, Lanarkshire, G12 8ET

      IIF 48
child relation
Offspring entities and appointments
Active 26
  • 1
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -111,683 GBP2023-09-30
    Officer
    2022-06-17 ~ now
    IIF 17 - director → ME
  • 2
    C/o Mazars Llp, Restructuring Services, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-07-31
    Officer
    2021-03-09 ~ dissolved
    IIF 18 - director → ME
  • 3
    1/1 15 North Claremont Street, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 21 - director → ME
  • 4
    1/1 15 North Claremont Street, Glasgow, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,334,458 GBP2022-09-08 ~ 2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 23 - director → ME
  • 5
    C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,334,458 GBP2022-09-08 ~ 2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 20 - director → ME
  • 6
    1/1 15 North Claremont Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,063,277 GBP2022-09-08 ~ 2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 22 - director → ME
  • 7
    C/o Forvis Mazars Llp, Restructuring Services, Capital Square 58 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -763,277 GBP2022-09-08 ~ 2023-09-30
    Officer
    2022-09-08 ~ now
    IIF 19 - director → ME
  • 8
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Officer
    2011-10-21 ~ dissolved
    IIF 5 - director → ME
  • 9
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -6,332,110 GBP2022-12-31
    Officer
    2012-02-03 ~ now
    IIF 6 - director → ME
  • 10
    30 C/o Mazars, Old Bailey, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,304,297 GBP2022-12-31
    Officer
    2016-04-06 ~ now
    IIF 13 - director → ME
  • 11
    30 C/o Mazars, Old Bailey, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,062,536 GBP2022-12-31
    Officer
    2013-10-30 ~ now
    IIF 11 - director → ME
  • 12
    30 C/o Mazars, Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2023-06-21 ~ now
    IIF 14 - director → ME
  • 13
    29 Warwick Road, London
    Corporate (2 parents)
    Officer
    2006-08-18 ~ now
    IIF 31 - director → ME
    2006-08-18 ~ now
    IIF 47 - secretary → ME
  • 14
    29 Warwick Road, London
    Corporate (2 parents)
    Officer
    2006-08-18 ~ now
    IIF 32 - director → ME
    2006-08-18 ~ now
    IIF 45 - secretary → ME
  • 15
    1/1 15 North Claremont Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,982,020 GBP2021-03-31
    Officer
    2020-07-14 ~ now
    IIF 25 - director → ME
    Person with significant control
    2020-07-14 ~ now
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 16
    30 C/o Mazars, Old Bailey, London, England
    Corporate (3 parents)
    Equity (Company account)
    -748,374 GBP2023-12-31
    Officer
    2018-12-21 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    RENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23
    BET PROPERTIES LIMITED - 2002-03-25
    PSP LIMITED - 1993-06-14
    HAT PROPERTY LIMITED - 1989-05-30
    H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
    30 C/o Mazars, Old Bailey, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,474 GBP2022-12-31
    Officer
    2006-08-18 ~ now
    IIF 12 - director → ME
  • 18
    LAKE DISTRICT DRYER COMPANY LIMITED - 2018-11-26
    CORALPEAK LIMITED - 2016-02-12
    ESKDALE PROPERTIES LTD - 2013-04-19
    15 North Claremont Street, Glasgow, Scotland
    Corporate (5 parents)
    Equity (Company account)
    7,458,408 GBP2022-12-31
    Officer
    2013-03-14 ~ now
    IIF 15 - director → ME
  • 19
    53 Welbeck Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2015-09-11 ~ dissolved
    IIF 16 - director → ME
  • 20
    SURPLUS PROPERTY SOLUTIONS LIMITED - 2022-07-28
    SPARKLESTONE LIMITED - 2008-09-09
    SHELFCO (NO. 3226) LIMITED - 2006-05-02
    30 C/o Mazars, Old Bailey, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -977,090 GBP2022-12-31
    Officer
    2006-05-04 ~ now
    IIF 8 - director → ME
  • 21
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Corporate (5 parents, 16 offsprings)
    Profit/Loss (Company account)
    421,277 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-11-11 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control → OE
  • 22
    1/1, 15 North Claremont Street, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -58,904 GBP2022-12-31
    Officer
    2022-03-29 ~ now
    IIF 30 - director → ME
  • 23
    1/1, 15 North Claremont Street, Glasgow, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,392,778 GBP2022-12-31
    Officer
    2022-03-29 ~ now
    IIF 29 - director → ME
  • 24
    1/1, 15 North Claremont Street, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -6,352 GBP2022-12-31
    Officer
    2022-03-29 ~ now
    IIF 28 - director → ME
  • 25
    FIRSTFORM (124) LIMITED - 2010-03-23
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,413,206 GBP2022-12-31
    Officer
    2018-11-01 ~ now
    IIF 10 - director → ME
  • 26
    3rd Floor, Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 46 - secretary → ME
Ceased 14
  • 1
    Forvis Mazars, 100 Queen Street, Glasgow, Scotland
    Corporate (3 parents)
    Profit/Loss (Company account)
    4,668,915 GBP2022-09-08 ~ 2023-09-30
    Officer
    2022-09-08 ~ 2024-10-16
    IIF 24 - director → ME
  • 2
    1/1 15 North Claremont Street, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,099,964 GBP2023-09-30
    Officer
    2022-09-08 ~ 2024-10-16
    IIF 26 - director → ME
  • 3
    PVP CONSTRUCTION (SCOTLAND) LIMITED - 2013-11-26
    PARADIGM VENTURE PARTNERS LTD. - 2008-09-22
    C/o Task Ip Services Limited Suite 320a, The Pentagon Centre, 36 Washington Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-03-22 ~ 2013-04-22
    IIF 41 - secretary → ME
  • 4
    MARITIME SHELFCO 5 LIMITED - 2006-05-26
    3c Orbital Court, East Kilbride, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2006-05-03 ~ 2008-04-09
    IIF 33 - director → ME
  • 5
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,790 GBP2021-03-31
    Officer
    2009-01-31 ~ 2013-04-24
    IIF 35 - director → ME
  • 6
    TRUSHELFCO (NO.2842) LIMITED - 2001-11-26
    Granite House, Granite Way, Syston, Leicester, Leicestershire
    Dissolved corporate (4 parents)
    Officer
    2009-01-31 ~ 2012-10-25
    IIF 37 - director → ME
  • 7
    155 Hillside Road, Mansewood, Glasgow
    Corporate (2 parents)
    Officer
    2003-11-21 ~ 2005-01-12
    IIF 34 - director → ME
    2003-11-21 ~ 2005-01-12
    IIF 48 - secretary → ME
  • 8
    PVP CONSTRUCTION (SCOTLAND) LIMITED - 2019-04-17
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    2,438,927 GBP2022-12-31
    Officer
    2015-08-21 ~ 2024-03-11
    IIF 9 - director → ME
  • 9
    TRUSHELFCO (NO.2695) LIMITED - 2000-12-01
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    2009-01-31 ~ 2013-04-17
    IIF 36 - director → ME
  • 10
    RENTOKIL INITIAL PROPERTIES LIMITED - 2006-08-23
    BET PROPERTIES LIMITED - 2002-03-25
    PSP LIMITED - 1993-06-14
    HAT PROPERTY LIMITED - 1989-05-30
    H.A.T. PROPERTY CO. LIMITED (THE) - 1984-11-02
    30 C/o Mazars, Old Bailey, London, England
    Corporate (4 parents)
    Equity (Company account)
    -5,474 GBP2022-12-31
    Officer
    2006-08-18 ~ 2013-04-22
    IIF 43 - secretary → ME
  • 11
    SURPLUS PROPERTY SOLUTIONS LIMITED - 2022-07-28
    SPARKLESTONE LIMITED - 2008-09-09
    SHELFCO (NO. 3226) LIMITED - 2006-05-02
    30 C/o Mazars, Old Bailey, London, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -977,090 GBP2022-12-31
    Officer
    2006-05-04 ~ 2013-04-22
    IIF 44 - secretary → ME
  • 12
    LAFARGE (UK) SERVICES LIMITED - 2015-08-03
    MANAGEPOWER LIMITED - 1998-05-14
    Portland House Bickenhill Lane, Solihull, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2009-03-18 ~ 2013-04-05
    IIF 39 - director → ME
  • 13
    TARMAC CEMENT AND LIME LIMITED - 2024-05-23
    LAFARGE TARMAC CEMENT AND LIME LIMITED - 2015-08-03
    LAFARGE CEMENT UK LIMITED - 2013-09-02
    LAFARGE CEMENT UK PLC - 2011-07-06
    BLUE CIRCLE INDUSTRIES PUBLIC LIMITED COMPANY - 2007-11-08
    ASSOCIATED PORTLAND CEMENT MANUFACTURERS LIMITED (THE) - 1978-12-31
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (11 parents, 13 offsprings)
    Officer
    2009-01-31 ~ 2013-04-05
    IIF 38 - director → ME
  • 14
    FIRSTFORM (124) LIMITED - 2010-03-23
    1/1, 15 North Claremont Street, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,413,206 GBP2022-12-31
    Officer
    2006-11-13 ~ 2009-02-20
    IIF 40 - director → ME
    2006-11-13 ~ 2011-11-30
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 2 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.