logo
explain how to read the page

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 29
  • 1
    Mckee, Martin Jack
    Born in February 1961
    Individual (22 offsprings)
    Officer
    1995-01-02 ~ 1996-01-26
    OF - Director → CIF 0
    Mckee, Martin Jack
    Individual (22 offsprings)
    Officer
    (before 1995-12-31) ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Mackee, Stephen Patrick
    Born in February 1950
    Individual (30 offsprings)
    Officer
    1997-01-02 ~ 2002-04-30
    OF - Director → CIF 0
    Mackee, Stephen Patrick
    Individual (30 offsprings)
    Officer
    1994-02-18 ~ 1995-01-02
    OF - Secretary → CIF 0
    1997-11-21 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 3
    Hines, Christine Anne
    Born in February 1954
    Individual (137 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
    Hines, Christine Anne
    Individual (137 offsprings)
    Officer
    2000-11-27 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 4
    Wise, Suzanne Elizabeth
    Born in January 1962
    Individual (126 offsprings)
    Officer
    2010-09-22 ~ 2011-11-15
    OF - Director → CIF 0
  • 5
    Simpson, Edward Thomas Stephen
    Born in May 1936
    Individual (10 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-02-18
    OF - Director → CIF 0
  • 6
    Brooks, Robin Frederick
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1990-02-21 ~ 1994-02-18
    OF - Director → CIF 0
  • 7
    Murray, James
    Born in December 1938
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1990-11-30
    OF - Director → CIF 0
  • 8
    Hailstones, William John
    Born in March 1944
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1998-09-30
    OF - Director → CIF 0
  • 9
    Crittenden, Michael Andrew
    Born in July 1943
    Individual (1 offspring)
    Officer
    1990-10-24 ~ 1994-02-18
    OF - Director → CIF 0
  • 10
    Lillington, Keith William
    Individual (13 offsprings)
    Officer
    1990-02-21 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 11
    O'neill, Anthony Christopher
    Born in July 1953
    Individual (37 offsprings)
    Officer
    2001-12-18 ~ 2003-05-30
    OF - Director → CIF 0
  • 12
    Hinton, David Bert
    Born in June 1951
    Individual (3 offsprings)
    Officer
    1994-02-18 ~ 1995-09-12
    OF - Director → CIF 0
  • 13
    Leach, Paul Alan
    Born in August 1957
    Individual (89 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
    2003-11-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 14
    Gardener, Nigel William
    Born in July 1949
    Individual (3 offsprings)
    Officer
    1994-02-18 ~ 1997-01-09
    OF - Director → CIF 0
  • 15
    Smith, Antony David
    Born in September 1974
    Individual (137 offsprings)
    Officer
    2011-07-21 ~ now
    OF - Director → CIF 0
  • 16
    Peeler, Andrew Michael
    Born in January 1963
    Individual (150 offsprings)
    Officer
    2010-09-22 ~ 2011-07-21
    OF - Director → CIF 0
  • 17
    Hunt, Barry Thomas
    Born in April 1948
    Individual (10 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-03-10
    OF - Director → CIF 0
    Hunt, Barry Thomas
    Individual (10 offsprings)
    Officer
    1991-05-31 ~ 1994-02-18
    OF - Secretary → CIF 0
  • 18
    Wilbraham, Simon Nicholas
    Company Secretary born in July 1969
    Individual (314 offsprings)
    Officer
    2010-09-22 ~ now
    OF - Director → CIF 0
    Wilbraham, Simon Nicholas
    Individual (314 offsprings)
    Officer
    2007-12-31 ~ now
    OF - Secretary → CIF 0
  • 19
    Nichols, John Ellis
    Born in August 1950
    Individual (30 offsprings)
    Officer
    1997-01-02 ~ 2002-01-21
    OF - Director → CIF 0
  • 20
    Tyley, Gwynfor Paul
    Born in July 1968
    Individual (35 offsprings)
    Officer
    2003-11-04 ~ 2010-09-22
    OF - Director → CIF 0
  • 21
    Land, Sian Louise
    Born in November 1967
    Individual (30 offsprings)
    Officer
    2002-12-02 ~ 2004-03-31
    OF - Director → CIF 0
  • 22
    Campbell, Rosalind Ilona
    Born in October 1961
    Individual (45 offsprings)
    Officer
    1999-08-06 ~ 1999-12-29
    OF - Director → CIF 0
  • 23
    Meikle, Joseph A
    Born in December 1947
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-05-31
    OF - Director → CIF 0
    Meikle, Joseph A
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1991-05-31
    OF - Secretary → CIF 0
  • 24
    Cullen, Frank
    Born in September 1952
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1997-11-21
    OF - Director → CIF 0
    Cullen, Frank
    Individual (14 offsprings)
    Officer
    1996-04-01 ~ 1997-11-21
    OF - Secretary → CIF 0
  • 25
    Schofield, Robert John
    Born in February 1952
    Individual (59 offsprings)
    Officer
    2002-04-26 ~ 2002-12-16
    OF - Director → CIF 0
  • 26
    Mcnorton, Charles Neville
    Born in July 1942
    Individual (1 offspring)
    Officer
    1994-02-18 ~ 1997-01-14
    OF - Director → CIF 0
  • 27
    Murray, John Stuart
    Born in August 1956
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1998-02-16
    OF - Director → CIF 0
  • 28
    Rosen, Andrew Scott
    Born in July 1968
    Individual (34 offsprings)
    Officer
    1999-08-06 ~ 2003-02-10
    OF - Director → CIF 0
  • 29
    Mcdonald, Andrew John
    Born in January 1974
    Individual (201 offsprings)
    Officer
    2011-11-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

RW OLD CO LIMITED

Period: 2011-08-11 ~ 2012-03-30
Company number: SC020563
Registered names
RW OLD CO LIMITED - Dissolved
Recent Standard Industrial Classification
7499 - Non-trading Company

  • RW OLD CO LIMITED
    Info
    ROBERT WILSON & SONS (EST. 1849) LIMITED - 2011-08-11
    ROBERT WILSON HOLDINGS LIMITED - 2011-08-11
    ROBERT WILSON & SONS (EST.1849) LIMITED - 2011-08-11
    Registered number SC020563
    Blue Square House, 272 Bath Street, Glasgow G2 4JR
    PRIVATE LIMITED COMPANY incorporated on 1938-08-17 and dissolved on 2012-03-30 (73 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.