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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 14
  • 1
    Stevens, Mark
    Company Secretary born in May 1971
    Individual (165 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Director → CIF 0
    Stevens, Mark
    Company Secretary
    Individual (165 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 2
    Aves, Simon Howard
    C born in May 1957
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Director → CIF 0
    Aves, Simon Howard
    C
    Individual (84 offsprings)
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Pearey, Michael John
    Solicitor born in March 1944
    Individual (89 offsprings)
    Officer
    (before 1989-07-14) ~ 1999-04-14
    OF - Director → CIF 0
  • 4
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    1999-04-14 ~ 2000-02-28
    OF - Director → CIF 0
  • 5
    Bolton, George Francis
    Individual (10 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-01-15
    OF - Secretary → CIF 0
  • 6
    Oliver, Anne Louise
    Uk Tax Manager born in January 1972
    Individual (85 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Director → CIF 0
    Oliver, Anne Louise
    Uk Tax Manager
    Individual (85 offsprings)
    Officer
    2009-01-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (64 offsprings)
    Officer
    2012-03-23 ~ now
    OF - Director → CIF 0
  • 8
    Hield, Timothy Peter
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    (before 1989-07-14) ~ 1992-03-31
    OF - Director → CIF 0
  • 9
    Tedford, Craig
    Company Director born in September 1969
    Individual (62 offsprings)
    Officer
    2009-01-26 ~ 2011-09-29
    OF - Director → CIF 0
  • 10
    Homer, Neville Rex
    Born in August 1942
    Individual (84 offsprings)
    Officer
    1991-01-28 ~ 2002-04-26
    OF - Director → CIF 0
    Homer, Neville Rex
    Chartered Secretary
    Individual (84 offsprings)
    Officer
    1990-01-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 11
    Payne, William John
    Solicitor born in December 1975
    Individual (75 offsprings)
    Officer
    2009-01-26 ~ 2011-08-29
    OF - Director → CIF 0
  • 12
    Paterson, Sean Michael
    Acountant born in September 1982
    Individual (186 offsprings)
    Officer
    2011-09-29 ~ now
    OF - Director → CIF 0
  • 13
    Low, John Charles
    Accountant born in June 1974
    Individual (62 offsprings)
    Officer
    2011-08-29 ~ 2012-03-31
    OF - Director → CIF 0
  • 14
    SCOTTISH & NEWCASTLE BREWERIES (SERVICES) LIMITED SC065526 SC065527... (more)
    2-4, Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved Corporate (59 offsprings)
    Officer
    2000-02-25 ~ 2009-02-20
    OF - Director → CIF 0
parent relation
Company in focus

EX WI LIMITED

Period: 2012-05-02 ~ 2013-01-18
Company number: SC016443
Registered names
EX WI LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • EX WI LIMITED
    Info
    WAVERLEY INTERNATIONAL LIMITED - 2012-05-02
    Registered number SC016443
    2-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    PRIVATE LIMITED COMPANY incorporated on 1931-05-23 and dissolved on 2013-01-18 (81 years 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.