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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 39
  • 1
    Gray, Peter John
    Born in October 1959
    Individual (7 offsprings)
    Officer
    1990-05-21 ~ 1993-05-03
    OF - Director → CIF 0
  • 2
    Stevens, Mark
    Born in May 1971
    Individual (259 offsprings)
    Officer
    2004-10-28 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Individual (259 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Hollender, Stephen George
    Born in September 1951
    Individual (4 offsprings)
    Officer
    1995-10-30 ~ 1998-07-03
    OF - Director → CIF 0
  • 4
    Izatt, George Gordon Maclean
    Born in October 1949
    Individual (33 offsprings)
    Officer
    1998-07-03 ~ 2008-08-28
    OF - Director → CIF 0
  • 5
    Oliver, Anne Louise
    Born in January 1972
    Individual (175 offsprings)
    Officer
    2008-08-28 ~ now
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (175 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 6
    Tedford, Craig
    Born in September 1969
    Individual (144 offsprings)
    Officer
    2009-01-26 ~ 2011-09-29
    OF - Director → CIF 0
  • 7
    Shuttleworth, Philip Andrew
    Born in November 1946
    Individual (1 offspring)
    Officer
    1990-06-01 ~ 1991-04-28
    OF - Director → CIF 0
  • 8
    Pearey, Michael John
    Born in March 1944
    Individual (139 offsprings)
    Officer
    1998-07-03 ~ 1999-04-14
    OF - Director → CIF 0
  • 9
    Alexander, Robert James William
    Born in March 1951
    Individual (14 offsprings)
    Officer
    1993-02-28 ~ 1995-10-06
    OF - Director → CIF 0
  • 10
    Hannah, Ian George
    Born in April 1943
    Individual (11 offsprings)
    Officer
    (before 1990-10-12) ~ 1990-09-01
    OF - Director → CIF 0
  • 11
    Williamson, Charles
    Born in April 1956
    Individual (37 offsprings)
    Officer
    1995-10-06 ~ 1998-07-03
    OF - Director → CIF 0
  • 12
    Ryan, Patrick
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1995-10-30 ~ 1997-11-21
    OF - Director → CIF 0
  • 13
    Howarth, Richard Henry
    Born in November 1948
    Individual (4 offsprings)
    Officer
    (before 1989-07-14) ~ 1993-12-13
    OF - Director → CIF 0
  • 14
    Aves, Simon Howard
    Born in May 1957
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    Individual (172 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 15
    Dickson, Guy Grattan
    Born in November 1945
    Individual (11 offsprings)
    Officer
    1992-05-04 ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Paterson, Sean Michael
    Born in September 1982
    Individual (201 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 17
    Coulson, Joseph
    Born in March 1937
    Individual (4 offsprings)
    Officer
    1991-05-01 ~ 1993-02-28
    OF - Director → CIF 0
  • 18
    Payne, Nigel Terrence
    Born in March 1960
    Individual (37 offsprings)
    Officer
    1993-11-15 ~ 1995-01-18
    OF - Director → CIF 0
  • 19
    Payne, William John
    Born in December 1975
    Individual (169 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 20
    Langford, Michael Rodney
    Born in December 1949
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1998-07-03
    OF - Director → CIF 0
  • 21
    Biddle, Haydn
    Born in June 1946
    Individual (20 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-04-28
    OF - Director → CIF 0
  • 22
    Low, John Charles
    Born in June 1974
    Individual (88 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 23
    Copeland, Ian Thomas
    Born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1989-07-14) ~ 1998-07-03
    OF - Director → CIF 0
  • 24
    Kendrick, Graham Douglas
    Born in November 1946
    Individual (12 offsprings)
    Officer
    1995-10-06 ~ 1997-12-01
    OF - Director → CIF 0
  • 25
    Watson, Keith David
    Born in May 1941
    Individual (3 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-06-08
    OF - Director → CIF 0
  • 26
    Bolton, George Francis
    Individual (21 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-01-15
    OF - Secretary → CIF 0
  • 27
    Kingston, Gerald Anthony
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1994-06-27 ~ 1998-07-03
    OF - Director → CIF 0
  • 28
    Hunter, William Mitchell Graham
    Born in December 1943
    Individual (2 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-04-27
    OF - Director → CIF 0
  • 29
    Dunsmore, John Michael
    Born in March 1959
    Individual (37 offsprings)
    Officer
    1997-12-01 ~ 1998-07-03
    OF - Director → CIF 0
  • 30
    Oliver, Gordon Fraser Ferguson
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1993-03-29 ~ 1998-07-03
    OF - Director → CIF 0
  • 31
    Homer, Neville Rex
    Individual (156 offsprings)
    Officer
    1990-01-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 32
    Taylor-welsh, Kelly
    Born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 33
    Thistlewaite, Philip
    Born in September 1937
    Individual (5 offsprings)
    Officer
    1991-05-01 ~ 1993-10-01
    OF - Director → CIF 0
  • 34
    Page Croft, Hugo Douglas
    Born in May 1944
    Individual (8 offsprings)
    Officer
    1990-09-01 ~ 1992-02-21
    OF - Director → CIF 0
  • 35
    Fokerd, Roger
    Born in April 1948
    Individual (2 offsprings)
    Officer
    1991-05-01 ~ 1994-07-04
    OF - Director → CIF 0
  • 36
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 37
    Miller, Graham Douglas Naismith
    Born in September 1947
    Individual (6 offsprings)
    Officer
    1991-05-13 ~ 1996-11-09
    OF - Director → CIF 0
  • 38
    Drake, John
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1995-10-30 ~ 1998-07-03
    OF - Director → CIF 0
  • 39
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED SC065526 SC065527... (more)
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (23 parents, 113 offsprings)
    Officer
    2000-02-25 ~ 2009-02-20
    OF - Director → CIF 0
parent relation
Company in focus

EX WYC LIMITED

Period: 2012-06-19 ~ 2014-01-31
Company number: SC001658
Registered names
EX WYC LIMITED - Dissolved
Recent Standard Industrial Classification
74990 - Non-trading Company

  • EX WYC LIMITED
    Info
    WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
    Registered number SC001658
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1887-08-17 and dissolved on 2014-01-31 (126 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.