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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Jeffrey, Douglas Hyslop

    Related profiles found in government register
  • Jeffrey, Douglas Hyslop

    Registered addresses and corresponding companies
    • India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland

      IIF 1
  • Jeffrey, Douglas
    British

    Registered addresses and corresponding companies
    • India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, United Kingdom

      IIF 2
  • Jeffrey, Douglas Hyslop
    British non-executive chairman born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland

      IIF 3
    • India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, United Kingdom

      IIF 4
  • Mr Douglas Hyslop Jeffrey
    British born in February 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, Scotland

      IIF 5 IIF 6
    • India Of Inchinnan, Greenock Road, Inchinnan, Renfrew, Renfrewshire, PA4 9LH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 3
  • 1
    CONSENNA HOLDINGS LIMITED
    SC808141
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-04-24 ~ 2025-04-02
    IIF 3 - Director → ME
    2024-04-24 ~ 2025-04-02
    IIF 1 - Secretary → ME
    Person with significant control
    2024-04-24 ~ 2025-05-16
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 2
    CONSENNA LIMITED
    - now SC357063
    CONSEMMA LIMITED
    - 2009-10-26 SC357063
    COVEFLEET LIMITED
    - 2009-10-23 SC357063
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2009-10-23 ~ 2025-04-02
    IIF 4 - Director → ME
    2010-03-31 ~ 2025-04-02
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-04-29
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    CONSENNA NEWCO LIMITED
    SC843101
    India Of Inchinnan Greenock Road, Inchinnan, Renfrew, Renfrewshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-04-02 ~ 2025-04-02
    IIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.