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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

Barsauckas, Matthew Bronsky

    Related profiles found in government register
  • Barsauckas, Matthew Bronsky
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Grieve Croft, Glasgow, G71 8LU, Scotland

      IIF 1 IIF 2 IIF 3
    • Back Office Po Box 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 4
    • Back Office, Pob 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 5
    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 6
    • Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 7
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9 IIF 10
  • Barsauckas, Matthew Bronsky
    British consultant born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 47, Grovewood Bus Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 13
    • 47, Grovewood Bus Ctr Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 14
    • 47, Grovewood Business Centre, Strathclyde Business Park, Bellshill, South Lanarkshire, G71 8LU, United Kingdom

      IIF 15
    • 47, Grovewood Business Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 16
    • 47, Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ, Scotland

      IIF 17
    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 18 IIF 19 IIF 20
    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, South Lanarkshire, G71 8LU, United Kingdom

      IIF 24
    • Central Admin, 47 Grovewood Business Centre, Strathclyde Business Park, Bellshill, Glasgow, ML4 3NQ, Scotland

      IIF 25 IIF 26 IIF 27
    • Central Admin Services, 47 Grovewood Business Centre, Strathclyde Bus Pl. Wren Court, Bellshill, Lanarkshire, ML4 3NQ

      IIF 30
    • Central Admin Services, 47 Grovewood Business Centre, Strathclyde Bus Pl. Wren Court, Bellshill, Lanarkshire, ML4 3NQ, United Kingdom

      IIF 31
    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill Motherwell, South Lanarkshire, G71 8LU, United Kingdom

      IIF 32
    • 47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellsill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 33
    • 22, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 34 IIF 35 IIF 36
    • 22 Grieve Croft, Bothwell, Glasgow, Lanarkshire, G71 8LU

      IIF 37
    • Admin Centre, 9 Church Street, Glasgow, Lanarkshire, G71 7YY, Scotland

      IIF 38
    • Back Office Pob 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 39
    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, Uk, G71 7YY, United Kingdom

      IIF 40
    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, Scotland

      IIF 41
    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, United Kingdom

      IIF 42
    • Central Admin Po Box 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 43 IIF 44
    • 47, Grovewood Business Centre, Wren Court, Strathclyde Business Park, Motherwell, Lanarkshire, ML4 3NQ

      IIF 45
  • Barsauckas, Matthew Bronsky
    British director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 22, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 46
  • Barsauckas, Matthew Bronsky
    British investor born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 47 Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, Lanarkshire, ML4 3NQ, Scotland

      IIF 47
  • Bar Sauckas, Matthew
    British consultant born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Westcorp - Admin Centre. 10035., 9 Church Street, Glasgow, Lanarkshire, G71 7YY, Scotland

      IIF 48
  • Barsauckas, Matthew Bronsky
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Back Office Services, 9 Church Street, Pob 10035, Glasgow, G71 7YY, Scotland

      IIF 49
  • Barsauckas, Matthew Bronsky
    British consultant

    Registered addresses and corresponding companies
    • 22 Grieve Croft, Bothwell, Glasgow, Lanarkshire, G71 8LU

      IIF 50
  • Barsauckas, Matthew
    British nominee born in April 1960

    Registered addresses and corresponding companies
    • 9 Church St, Pob 10035, Glasgow, Lanarkshire, G71 7YY

      IIF 51
  • Barsauckas, Matthew
    British consultant born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 47 Grovewood Bus Ctr, Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 52
  • Barsauckas, Matthew Bronsky

    Registered addresses and corresponding companies
    • 47, Grovewood Business Centre, Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ, Scotland

      IIF 53
  • Mr Matthew Bronsky Barsauckas
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 47, Grovewood Bus Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 54
    • 47, Grovewood Bus Ctr Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, ML4 3NQ, Scotland

      IIF 55
    • 47, Grovewood Business Centre, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 56
    • 47, Grovewood Business Centre, Wren Court Strathclyde Business Centre, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 57
    • 47, Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NQ, United Kingdom

      IIF 58 IIF 59 IIF 60
    • Admin@casuk.net, 47 Wren Court, Strathclyde Business Park, Bellshill, ML4 3NQ, Scotland

      IIF 65
    • 1th Floor Room, 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow, G2 3BZ

      IIF 66
    • 22, Grieve Croft, Glasgow, G71 8LU, Scotland

      IIF 67 IIF 68 IIF 69
    • Back Office Po Box 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 70
    • Back Office, Pob 10035, 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 71
    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, G71 7YY, Scotland

      IIF 72
    • Back Office Services - Pob 10035., 9 Church Street, Glasgow, Uk, G71 7YY, United Kingdom

      IIF 73
    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, Scotland

      IIF 74
    • Central Admin, 9 Church Street, Po Box 10035, Glasgow, G71 7YY, United Kingdom

      IIF 75
    • Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 76
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 77 IIF 78 IIF 79
  • Barsauckas, Matthew

    Registered addresses and corresponding companies
    • 22, Grieve Croft, Bothwell, Glasgow, G71 8LU, Scotland

      IIF 82 IIF 83 IIF 84
    • Technology House, 9 Newton Place, Glasgow, G3 7PR, Scotland

      IIF 85
  • Mr Matthew Bronsky Barsauckas
    British born in April 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Back Office Services, 9 Church Street, Pob 10035, Glasgow, G71 7YY, Scotland

      IIF 86
child relation
Offspring entities and appointments
Active 37
  • 1
    20 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-01-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
  • 2
    Back Office Pob 10035 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2018-07-24 ~ dissolved
    IIF 39 - Director → ME
  • 3
    Weber Wolf., 47, Grovewood Business Centre, Bellshill, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ dissolved
    IIF 53 - Secretary → ME
  • 4
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-07-03 ~ dissolved
    IIF 57 - Ownership of shares – 75% or moreOE
  • 5
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-09-08 ~ dissolved
    IIF 58 - Ownership of shares – 75% or moreOE
  • 6
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
  • 7
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-08 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    IIF 59 - Ownership of shares – 75% or moreOE
  • 8
    47 Grovewood Business Centre, Wren Court, Strathclyde Business Park, Motherwell, Lanarkshire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-16 ~ dissolved
    IIF 45 - Director → ME
  • 9
    22 Grieve Croft, Bothwell, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-06-11 ~ dissolved
    IIF 35 - Director → ME
    2012-06-11 ~ dissolved
    IIF 82 - Secretary → ME
  • 10
    47 Grovewood Business Centre Wren Court, Strathclyde Business Park, Bellsill, North Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-03 ~ dissolved
    IIF 33 - Director → ME
  • 11
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-23 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-05-23 ~ dissolved
    IIF 54 - Ownership of shares – 75% or moreOE
  • 12
    22 Grieve Croft, Bothwell, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-08-01 ~ dissolved
    IIF 34 - Director → ME
    2012-08-01 ~ dissolved
    IIF 84 - Secretary → ME
  • 13
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-08 ~ now
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 14
    47 Grovewood Bus Ctr Wren Court, Strathclyde Busn Pk, Bellshill, North Lanarkshire, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 52 - Director → ME
  • 15
    Central Admin Po Box 10035 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-01-29 ~ dissolved
    IIF 43 - Director → ME
  • 16
    48 West George Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    37,933 GBP2024-11-30
    Officer
    2018-11-09 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-11-09 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
  • 17
    Clyde Offices 2nd Floor, West George Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12 GBP2023-05-31
    Officer
    2020-05-22 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2020-05-22 ~ dissolved
    IIF 73 - Ownership of shares – 75% or moreOE
  • 18
    22 Grieve Croft, Bothwell, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ dissolved
    IIF 36 - Director → ME
    2012-07-11 ~ dissolved
    IIF 83 - Secretary → ME
  • 19
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-04-07 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2017-04-07 ~ dissolved
    IIF 75 - Ownership of shares – 75% or moreOE
  • 20
    Admin Centre, Pob 10035. 9 Church Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2011-11-08 ~ dissolved
    IIF 46 - Director → ME
  • 21
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-30 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-30 ~ now
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 22
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-08-09 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 23
    48 West George Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-02-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 24
    Clyde Offices, 2nd Floor - 48 West George Street, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-02-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 67 - Ownership of voting rights - 75% or moreOE
    IIF 67 - Right to appoint or remove directorsOE
    IIF 67 - Ownership of shares – 75% or moreOE
  • 25
    3f1 Third Floor 3 Hill Street, New Town, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    17,731 GBP2024-03-31
    Officer
    2019-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-03-08 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
  • 26
    48 West George Street, 2nd Floor, Glasgow
    Active Corporate (1 parent)
    Equity (Company account)
    50,000 GBP2024-12-31
    Officer
    2018-12-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-12-31 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 27
    Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 28
    20 Wenlock Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – 75% or moreOE
    IIF 78 - Ownership of voting rights - 75% or moreOE
  • 29
    Back Office Uk. Pob 10035, 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    10,100 GBP2018-03-31
    Officer
    2017-03-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 55 - Ownership of shares – 75% or moreOE
  • 30
    1th Floor Room, 1110 Clockwise Offices Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,627 GBP2021-09-30
    Officer
    2012-10-16 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Has significant influence or control as a member of a firmOE
  • 31
    48 West George Street, 2nd Floor, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -53,465 GBP2024-09-30
    Officer
    2018-09-03 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-09-03 ~ now
    IIF 86 - Ownership of shares – 75% or moreOE
  • 32
    20 Wenlock Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-07-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 33
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-06 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2017-05-06 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 34
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-11-07 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 62 - Ownership of shares – 75% or moreOE
  • 35
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-10-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-10-25 ~ dissolved
    IIF 64 - Ownership of shares – 75% or moreOE
  • 36
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-08-26 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 61 - Ownership of shares – 75% or moreOE
  • 37
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-25 ~ dissolved
    IIF 74 - Ownership of shares – 75% or moreOE
Ceased 18
  • 1
    Weber Wolf., 47, Grovewood Business Centre, Bellshill, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-07-08 ~ 2016-10-07
    IIF 17 - Director → ME
  • 2
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-07-03 ~ 2017-11-22
    IIF 16 - Director → ME
  • 3
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-09-08 ~ 2018-05-01
    IIF 22 - Director → ME
  • 4
    Central Admin Svs, Pob - 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 26 - Director → ME
  • 5
    Central Admin Svs., Pob 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 27 - Director → ME
  • 6
    Central Admin Services, Pob- 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 28 - Director → ME
  • 7
    Central Admin Svs, Po B- 10035. 9 Church St, Glasgow
    Dissolved Corporate
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 29 - Director → ME
  • 8
    Central Admin Svs., Pob 10035. 9 Church St, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2014-07-25 ~ 2015-10-09
    IIF 25 - Director → ME
  • 9
    Westcord Admin Centre Pob 10035, 9 Church Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2009-02-09 ~ 2009-07-01
    IIF 37 - Director → ME
    2009-02-09 ~ 2009-07-01
    IIF 50 - Secretary → ME
  • 10
    47 Grovewood Business Centre, Wren Court Strathclyde Business Park, Bellshill, Lanarkshire
    Dissolved Corporate
    Officer
    2015-01-06 ~ 2016-10-05
    IIF 47 - Director → ME
  • 11
    Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -7,386 GBP2024-08-31
    Officer
    2023-08-01 ~ 2024-06-10
    IIF 1 - Director → ME
    Person with significant control
    2023-08-01 ~ 2025-01-01
    IIF 68 - Right to appoint or remove directors OE
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 12
    EXTRALETTER LIMITED - 1991-04-19
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2014-08-01 ~ 2018-09-03
    IIF 31 - Director → ME
    IIF 30 - Director → ME
    Person with significant control
    2016-08-01 ~ 2018-09-03
    IIF 65 - Ownership of shares – 75% or more OE
  • 13
    Westcorp - Admin Centre. 10035. 9 Church Street, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2010-03-02 ~ 2010-08-01
    IIF 48 - Director → ME
  • 14
    Technology House, 9 Newton Place, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-06-15 ~ 2025-06-17
    IIF 85 - Secretary → ME
  • 15
    Westcorp Admin Centre., Pob 10035 - 9 Church Street, Glasgow, Uk
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ 2009-06-01
    IIF 51 - Director → ME
  • 16
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate
    Officer
    2016-06-28 ~ 2017-11-22
    IIF 32 - Director → ME
  • 17
    Central Admin Po Box 10035 9 Church Street, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ 2017-11-01
    IIF 44 - Director → ME
  • 18
    Central Admin 9 Church Street, Po Box 10035, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-01-25 ~ 2017-07-03
    IIF 41 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.