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
Active 3
  • 1
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (31 offsprings)
    Officer
    2008-08-28 ~ dissolved
    OF - director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    2009-01-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    2011-09-29 ~ dissolved
    OF - director → CIF 0
Ceased 36
  • 1
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (13 offsprings)
    Officer
    2004-10-28 ~ 2008-07-31
    OF - director → CIF 0
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - secretary → CIF 0
  • 2
    Coulson, Joseph
    Director born in February 1937
    Individual
    Officer
    1991-05-01 ~ 1993-02-28
    OF - director → CIF 0
  • 3
    Bolton, George Francis
    Individual
    Officer
    ~ 1990-01-15
    OF - secretary → CIF 0
  • 4
    Hollender, Stephen George
    Director born in September 1951
    Individual
    Officer
    1995-10-30 ~ 1998-07-03
    OF - director → CIF 0
  • 5
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - director → CIF 0
  • 6
    Aves, Simon Howard
    Head Of Uk Tax born in May 1957
    Individual
    Officer
    2008-07-28 ~ 2009-01-30
    OF - director → CIF 0
    Aves, Simon Howard
    Head Of Uk Tax
    Individual
    Officer
    2008-07-28 ~ 2009-01-30
    OF - secretary → CIF 0
  • 7
    Howarth, Richard Henry
    Born in November 1948
    Individual
    Officer
    ~ 1993-12-13
    OF - director → CIF 0
  • 8
    Ryan, Patrick
    Director born in July 1945
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1997-11-21
    OF - director → CIF 0
  • 9
    Biddle, Haydn
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    ~ 1991-04-28
    OF - director → CIF 0
  • 10
    Hannah, Ian George
    Director born in April 1943
    Individual
    Officer
    ~ 1990-09-01
    OF - director → CIF 0
  • 11
    Hunter, William Mitchell Graham
    Director born in December 1943
    Individual
    Officer
    ~ 1990-04-27
    OF - director → CIF 0
  • 12
    Page Croft, Hugo Douglas
    Director born in May 1944
    Individual
    Officer
    1990-09-01 ~ 1992-02-21
    OF - director → CIF 0
  • 13
    Fokerd, Roger
    Personnel & Ops Director born in April 1948
    Individual
    Officer
    1991-05-01 ~ 1994-07-04
    OF - director → CIF 0
  • 14
    Payne, Nigel Terrence
    Director born in March 1960
    Individual (12 offsprings)
    Officer
    1993-11-15 ~ 1995-01-18
    OF - director → CIF 0
  • 15
    Williamson, Charles
    Company Director born in April 1956
    Individual (3 offsprings)
    Officer
    1995-10-06 ~ 1998-07-03
    OF - director → CIF 0
  • 16
    Homer, Neville Rex
    Chartered Secretary
    Individual
    Officer
    1990-01-15 ~ 2002-04-26
    OF - secretary → CIF 0
  • 17
    Thistlewaite, Philip
    Sales Director born in September 1937
    Individual
    Officer
    1991-05-01 ~ 1993-10-01
    OF - director → CIF 0
  • 18
    Miller, Graham Douglas Naismith
    Operations Director born in September 1947
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 1996-11-09
    OF - director → CIF 0
  • 19
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - director → CIF 0
  • 20
    Dickson, Guy Grattan
    Director born in November 1945
    Individual
    Officer
    1992-05-04 ~ 1997-12-01
    OF - director → CIF 0
  • 21
    Pearey, Michael John
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    1998-07-03 ~ 1999-04-14
    OF - director → CIF 0
  • 22
    Kendrick, Graham Douglas
    Company Director born in November 1946
    Individual (1 offspring)
    Officer
    1995-10-06 ~ 1997-12-01
    OF - director → CIF 0
  • 23
    Gray, Peter John
    Sales Director born in October 1959
    Individual (2 offsprings)
    Officer
    1990-05-21 ~ 1993-05-03
    OF - director → CIF 0
  • 24
    Shuttleworth, Philip Andrew
    Operations Director born in November 1946
    Individual
    Officer
    1990-06-01 ~ 1991-04-28
    OF - director → CIF 0
  • 25
    Oliver, Gordon Fraser Ferguson
    Director born in June 1952
    Individual
    Officer
    1993-03-29 ~ 1998-07-03
    OF - director → CIF 0
  • 26
    Kingston, Gerald Anthony
    Director born in July 1948
    Individual
    Officer
    1994-06-27 ~ 1998-07-03
    OF - director → CIF 0
  • 27
    Copeland, Ian Thomas
    Born in October 1947
    Individual
    Officer
    ~ 1998-07-03
    OF - director → CIF 0
  • 28
    Tedford, Craig
    Company Director born in September 1969
    Individual (4 offsprings)
    Officer
    2009-01-26 ~ 2011-09-29
    OF - director → CIF 0
  • 29
    Alexander, Robert James William
    Managing Director born in February 1951
    Individual (1 offspring)
    Officer
    1993-02-28 ~ 1995-10-06
    OF - director → CIF 0
  • 30
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - director → CIF 0
  • 31
    Izatt, George Gordon Maclean
    Company Director born in October 1949
    Individual
    Officer
    1998-07-03 ~ 2008-08-28
    OF - director → CIF 0
  • 32
    Watson, Keith David
    Director born in May 1941
    Individual
    Officer
    ~ 1990-06-08
    OF - director → CIF 0
  • 33
    Dunsmore, John Michael
    D born in February 1959
    Individual (8 offsprings)
    Officer
    1997-12-01 ~ 1998-07-03
    OF - director → CIF 0
  • 34
    Drake, John
    Director born in September 1946
    Individual
    Officer
    1995-10-30 ~ 1998-07-03
    OF - director → CIF 0
  • 35
    Langford, Michael Rodney
    Director born in December 1949
    Individual (1 offspring)
    Officer
    1995-10-30 ~ 1998-07-03
    OF - director → CIF 0
  • 36
    HEINEKEN UK LIMITED - now
    SCOTTISH & NEWCASTLE UK LIMITED - 2009-11-20
    SCOTTISH COURAGE LIMITED - 2006-01-31
    SCOTTISH & NEWCASTLE BREWERIES LIMITED - 1995-08-16
    SCOTTISH & NEWCASTLE LIMITED - 1991-09-16
    SCOTTISH & NEWCASTLE INNS LIMITED - 1991-06-14
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (13 parents, 154 offsprings)
    Officer
    2000-02-25 ~ 2009-02-20
    PE - director → CIF 0
parent relation
Company in focus

EX WYC LIMITED

Previous name
WILLIAM YOUNGER AND COMPANY LIMITED - 2012-06-19
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.