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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
Active 4
  • 1
    Randle, Nicky Paul
    Individual (45 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressHareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    39,486,000 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (3 parents, 27 offsprings)
    Officer
    icon of calendar 2020-12-04 ~ dissolved
    OF - Director → CIF 0
Ceased 20
  • 1
    Drew, Alison
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 2
    Tillotson, Ian
    Company Director born in March 1955
    Individual
    Officer
    icon of calendar 2006-12-14 ~ 2008-05-30
    OF - Director → CIF 0
  • 3
    Skidmore, Robert William
    Company Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2007-02-28
    OF - Director → CIF 0
    Skidmore, Robert William
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 4
    Craig, Frederick John Robert
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-29 ~ 1999-05-19
    OF - Director → CIF 0
  • 5
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (42 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 6
    Middlemiss, Graham
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-05-30
    OF - Secretary → CIF 0
    icon of calendar 2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 7
    Barden, Adrian
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Mccormick, Katherine Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2015-07-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 9
    Bannerman, Moira Anne
    Secretary born in May 1954
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
    Bannerman, Moira Anne
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 1998-05-29
    OF - Secretary → CIF 0
  • 10
    Neville, Matthew James
    Company Director born in November 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-05-30
    OF - Director → CIF 0
  • 11
    Bell, John
    Electrical Wholesaler born in December 1947
    Individual
    Officer
    icon of calendar ~ 1995-10-06
    OF - Director → CIF 0
  • 12
    Robertson, Ian Crombie
    Electrical Wholesaler
    Individual
    Officer
    icon of calendar ~ 1990-03-16
    OF - Director → CIF 0
  • 13
    Bisset, Robert Angus
    Company Director born in March 1947
    Individual
    Officer
    icon of calendar 1998-05-29 ~ 2007-02-10
    OF - Director → CIF 0
  • 14
    Wilkie, Sydney David
    Chartered Accountant born in May 1945
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Director → CIF 0
    Wilkie, Sydney David
    Individual
    Officer
    icon of calendar ~ 1998-03-31
    OF - Secretary → CIF 0
  • 15
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2010-03-31
    OF - Director → CIF 0
  • 16
    Kerr, James
    Electrical Wholesaler born in September 1915
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
    Kerr, James Wilson
    Architect born in August 1951
    Individual
    Officer
    icon of calendar 1991-02-18 ~ 1998-05-29
    OF - Director → CIF 0
  • 17
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-11-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 18
    Brophy, Tom
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 19
    Kerr, Isobel Dollar
    Electrical Wholesaler born in December 1921
    Individual
    Officer
    icon of calendar ~ 1998-05-29
    OF - Director → CIF 0
  • 20
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    NEWLOCK LIMITED - 2007-05-23
    icon of address1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 96 offsprings)
    Officer
    2008-05-30 ~ 2020-12-04
    PE - Director → CIF 0
parent relation
Company in focus

WM. C. YUILLE & COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WM. C. YUILLE & COMPANY LIMITED
    Info
    Registered number SC008129
    icon of addressC/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA
    PRIVATE LIMITED COMPANY incorporated on 1912-01-20 and dissolved on 2024-07-30 (112 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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