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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 40
  • 1
    Craig Harvey, Nicholas
    Non-Executive Director born in February 1952
    Individual (10 offsprings)
    Officer
    2001-11-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 2
    Peacock, Alasdair
    Company Secretary born in January 1962
    Individual (19 offsprings)
    Officer
    1999-06-08 ~ 2000-03-31
    OF - Director → CIF 0
    Peacock, Alasdair
    Individual (19 offsprings)
    Officer
    1995-10-01 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 3
    Cousins, Alan Gordon Arthur
    Individual (4 offsprings)
    Officer
    2000-03-31 ~ 2004-02-09
    OF - Secretary → CIF 0
  • 4
    Thompson, Edward Henry
    General Manager born in July 1940
    Individual (8 offsprings)
    Officer
    (before 1989-03-09) ~ 1990-11-09
    OF - Director → CIF 0
  • 5
    Glass, Colin Howard
    Chief Executive born in January 1957
    Individual (22 offsprings)
    Officer
    1996-09-16 ~ 1999-11-18
    OF - Director → CIF 0
  • 6
    Watson, James Kenneth
    Company Chairman born in January 1935
    Individual (14 offsprings)
    Officer
    1994-03-24 ~ 1999-09-24
    OF - Director → CIF 0
  • 7
    Robson, William Henry Mark
    Finance Director born in January 1963
    Individual (254 offsprings)
    Officer
    2001-03-01 ~ 2003-10-28
    OF - Director → CIF 0
  • 8
    Bremner, David Murray
    Managing Director born in October 1957
    Individual (31 offsprings)
    Officer
    1992-06-15 ~ 1996-08-16
    OF - Director → CIF 0
  • 9
    Thomas, Barbara, Lady
    Company Director born in December 1946
    Individual (55 offsprings)
    Officer
    1993-09-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 10
    Saunders, David Anthony Roy
    Company Director born in October 1947
    Individual (4 offsprings)
    Officer
    1996-06-18 ~ 1998-11-01
    OF - Director → CIF 0
  • 11
    Kassam, Amin
    Sales Director born in March 1956
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 1999-12-15
    OF - Director → CIF 0
  • 12
    Blakeney, Henry John Mervyn
    Director born in February 1938
    Individual (17 offsprings)
    Officer
    (before 1990-03-08) ~ 2000-04-10
    OF - Director → CIF 0
  • 13
    Whittaker, Katherine Alison
    Individual (117 offsprings)
    Officer
    2004-02-09 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 14
    Kirkpatrick, Simon Christopher John
    General Manager born in April 1939
    Individual (3 offsprings)
    Officer
    (before 1989-03-09) ~ 1992-06-02
    OF - Director → CIF 0
  • 15
    Cheyne, David George Thomson
    Commercial Director born in January 1961
    Individual (58 offsprings)
    Officer
    1999-06-08 ~ 2003-10-28
    OF - Director → CIF 0
  • 16
    Clapham, David John
    Managing Director-Retail born in May 1946
    Individual (9 offsprings)
    Officer
    1999-11-22 ~ 2001-04-20
    OF - Director → CIF 0
  • 17
    Hadden, James Coyne
    Non-Executive Director
    Individual (1 offspring)
    Officer
    (before 1989-03-09) ~ 1989-12-06
    OF - Director → CIF 0
  • 18
    Mapcherson, Ian
    Company Director born in March 1936
    Individual (13 offsprings)
    Officer
    (before 1989-03-09) ~ 1994-01-30
    OF - Director → CIF 0
  • 19
    Jacques, Ronald Simon
    Company Director born in July 1930
    Individual (4 offsprings)
    Officer
    1990-06-14 ~ 1992-07-06
    OF - Director → CIF 0
  • 20
    Chalk, Timothy James
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    1999-06-08 ~ 2000-02-11
    OF - Director → CIF 0
  • 21
    Henshaw, Stephen Anthony
    Director born in April 1957
    Individual (36 offsprings)
    Officer
    2001-06-15 ~ 2003-10-28
    OF - Director → CIF 0
  • 22
    Cunningham, Edward Brandwood
    Company Director born in September 1931
    Individual (23 offsprings)
    Officer
    (before 1989-03-09) ~ 1995-02-17
    OF - Director → CIF 0
  • 23
    Mcgregor, Murray Fleming
    Individual (4 offsprings)
    Officer
    (before 1989-03-09) ~ 1995-10-01
    OF - Secretary → CIF 0
  • 24
    Cole, Alan Jack
    Non Executive Director born in April 1942
    Individual (78 offsprings)
    Officer
    1999-06-08 ~ 2002-11-11
    OF - Director → CIF 0
  • 25
    Morgan, Derek
    Managing Director born in June 1944
    Individual (3 offsprings)
    Officer
    1991-06-06 ~ 1992-11-30
    OF - Director → CIF 0
  • 26
    Littmoden, Christopher
    Non Executive Director born in September 1943
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ 2002-10-28
    OF - Director → CIF 0
  • 27
    Inglis, Hamish Macfarlane
    General Manager born in August 1931
    Individual (7 offsprings)
    Officer
    (before 1989-03-09) ~ 1992-08-03
    OF - Director → CIF 0
  • 28
    Bowes, John Harry
    Marketing born in August 1951
    Individual (6 offsprings)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
  • 29
    John Bruce Cartwright
    Individual (259 offsprings)
    Insolvency
    2002-10-28 ~ 2006-04-28
    IP - (Case 2) practitioner → CIF 0
    IP - (Case 1) practitioner → CIF 0
  • 30
    Leckie, George Andrew
    Finance Director born in October 1948
    Individual (8 offsprings)
    Officer
    1993-07-01 ~ 1999-08-25
    OF - Director → CIF 0
  • 31
    Lawson, Stuart
    Chief Executive born in October 1962
    Individual (31 offsprings)
    Officer
    1999-02-12 ~ 2003-10-28
    OF - Director → CIF 0
  • 32
    Scott, Ian Forsyth
    Finance Director born in November 1933
    Individual (2 offsprings)
    Officer
    (before 1989-03-09) ~ 1994-03-31
    OF - Director → CIF 0
  • 33
    Duncan, George
    Company Director born in November 1933
    Individual (24 offsprings)
    Officer
    1999-09-24 ~ 2001-09-30
    OF - Director → CIF 0
  • 34
    Brydon, Keith
    Retail born in May 1954
    Individual (1 offspring)
    Officer
    2003-10-28 ~ now
    OF - Director → CIF 0
  • 35
    David Gerald Lancelot Hargrave
    Individual (16 offsprings)
    Insolvency
    2002-10-28 ~ 2006-04-28
    IP - (Case 1) practitioner → CIF 0
    IP - (Case 2) practitioner → CIF 0
  • 36
    Sanderson, Charles Russell, Lord
    Company Director born in April 1933
    Individual (21 offsprings)
    Officer
    1993-09-30 ~ 1999-04-09
    OF - Director → CIF 0
  • 37
    CWS (NO 2) LIMITED
    - now 01918394 01925625... (more)
    ELMBOOK LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (12 parents, 58 offsprings)
    Officer
    2004-10-29 ~ 2005-02-02
    OF - Director → CIF 0
    2004-10-29 ~ 2005-02-02
    OF - Secretary → CIF 0
  • 38
    ALLDAYS (NO.1) LIMITED 05350484 05350074
    New Century House, Orporation Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-02-02 ~ dissolved
    OF - Director → CIF 0
  • 39
    CWS (NO 1) LIMITED
    - now 01925625 01918394... (more)
    ARTJEAN LIMITED - 1987-02-23
    New Century House, Corporation Street, Manchester
    Active Corporate (18 parents, 200 offsprings)
    Officer
    2004-10-29 ~ 2005-02-02
    OF - Director → CIF 0
  • 40
    ALLDAYS (NO.2) LIMITED 05350074 05350484
    New Century House, Corporation Street, Manchester
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-02-02 ~ dissolved
    OF - Director → CIF 0
    2005-02-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SC010609 PLC

Period: 1998-11-13 ~ 2025-05-20
Company number: SC010609 SC065618
Registered names
SC010609 PLC - Dissolved SC065618
Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1999-11-26
Insolvency (Case 2) Administrative receiver appointed
Instrument date on 1999-11-19
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • SC010609 PLC
    Info
    WATSON & PHILIP P.L.C. - 1998-11-13
    Registered number SC010609
    Pricewaterhousecoopers, Erskine House, 68-73 Queen Street, Edinburgh EH2 4NH
    PUBLIC LIMITED COMPANY incorporated on 1919-08-30 and dissolved on 2025-05-20 (105 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.