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 5
  • 1
    Morris, Fraser John
    Individual (9 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Paterson-brown, Kenneth Wishart
    Director born in January 1956
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Paterson-brown, Ian John
    Chartered Accountant born in January 1954
    Individual (7 offsprings)
    Officer
    2013-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Paterson-brown, Christopher Barclay
    Company Director born in January 1985
    Individual (8 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 5
    DFW 1928 LIMITED
    41, St. Clair Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
parent relation
Company in focus

D.F. WISHART (HOLDINGS) LIMITED

Previous name
D.F. WISHART & COMPANY LIMITED - 1996-04-02
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • D.F. WISHART (HOLDINGS) LIMITED
    Info
    D.F. WISHART & COMPANY LIMITED - 1996-04-02
    Registered number SC015030
    27 Main Street, Davidsons Mains, Edinburgh EH4 5BZ
    Private Limited Company incorporated on 1928-04-02 (97 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
  • D F WISHART (HOLDINGS) LTD
    S
    Registered number Sc015030
    41, St. Clair Street, Edinburgh, Scotland, EH6 8LB
    Limited Company in Companies House, Edinburgh, Scotland
    CIF 1 CIF 2
    Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    27 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    41 St Clair Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    27 Main Street, Davidsons Mains, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    78 Ravensdowne, Berwick-upon-tweed, England
    Active Corporate (5 parents)
    Equity (Company account)
    149,743 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-29
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    TBP (IMPORT & EXPORT) LTD - 2015-09-30
    TUFF BUILDING PRODUCTS LIMITED - 2014-12-04
    78 Ravensdowne, Berwick-upon-tweed, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-12-29
    CIF 3 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.