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
    Collins, Richard Hawke
    Company Secretary And Chief Legal Officer born in December 1962
    Individual (34 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 2
    Eyre, James David
    Company Director born in June 1976
    Individual (12 offsprings)
    Officer
    2022-05-31 ~ now
    OF - director → CIF 0
  • 3
    Willcocks, Thomas John
    Chief Executive Officer born in June 1970
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 4
    Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Patch, Nigel
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    1997-05-12 ~ 2017-12-30
    OF - director → CIF 0
  • 2
    Sturgeon, Edward Paterson
    Accountnat born in October 1950
    Individual
    Officer
    1991-04-01 ~ 2014-10-31
    OF - director → CIF 0
  • 3
    Brown Macdonald & Fleming
    Individual
    Officer
    ~ 1994-12-31
    OF - secretary → CIF 0
  • 4
    Kelsall, Nicholas Paul
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    2022-05-31 ~ 2023-03-31
    OF - director → CIF 0
  • 5
    Westland, Gillian Louise
    It Director born in February 1973
    Individual
    Officer
    2018-01-01 ~ 2018-11-16
    OF - director → CIF 0
    2018-01-01 ~ 2022-05-31
    OF - director → CIF 0
  • 6
    Johnstone, Karl
    Managing Director born in January 1962
    Individual
    Officer
    2000-07-01 ~ 2003-03-21
    OF - director → CIF 0
  • 7
    Macdonald, Robert Iain
    Writer To Signet born in February 1954
    Individual (4 offsprings)
    Officer
    1990-03-30 ~ 1998-01-01
    OF - director → CIF 0
    Macdonald, Robert Iain
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2022-05-31
    OF - secretary → CIF 0
  • 8
    Matthews, Gary Paul
    Sales Director born in February 1972
    Individual
    Officer
    2017-01-02 ~ 2019-03-31
    OF - director → CIF 0
  • 9
    Ward, William Smyth
    Works Manager born in July 1935
    Individual
    Officer
    ~ 2000-06-30
    OF - director → CIF 0
  • 10
    Law, Sarah Elizabeth
    Managing Director born in October 1966
    Individual
    Officer
    2017-01-01 ~ 2022-05-31
    OF - director → CIF 0
  • 11
    Henman, Trevor Henry John
    Born in February 1934
    Individual
    Officer
    ~ 1999-02-03
    OF - director → CIF 0
  • 12
    Mortimer, John Daniel
    Sales Director born in July 1984
    Individual
    Officer
    2020-02-25 ~ 2022-05-31
    OF - director → CIF 0
  • 13
    Gordon, David
    Operations Director born in December 1974
    Individual
    Officer
    2017-01-01 ~ 2022-05-31
    OF - director → CIF 0
  • 14
    Paragreen, Jai
    Finance Director born in January 1977
    Individual
    Officer
    2015-01-01 ~ 2022-05-31
    OF - director → CIF 0
  • 15
    Mckenzie, Paul
    Director born in November 1967
    Individual
    Officer
    2005-07-01 ~ 2016-05-01
    OF - director → CIF 0
  • 16
    Bell & Scotts
    Individual
    Officer
    1995-01-01 ~ 2001-01-01
    OF - secretary → CIF 0
parent relation
Company in focus

GRANT WESTFIELD LIMITED

Standard Industrial Classification
16210 - Manufacture Of Veneer Sheets And Wood-based Panels

Related profiles found in government register
  • GRANT WESTFIELD LIMITED
    Info
    Registered number SC043553
    Grant Westfield Limited, Westfield Avenue, Edinburgh EH11 2QH
    Private Limited Company incorporated on 1966-05-27 (59 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • GRANT WESTFIELD LTD
    S
    Registered number Sc043553
    2, Coates Crescent, Edinburgh, Scotland, EH3 7DA
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BELSCO 1040 LIMITED - 2010-03-03
    2 Dunlop Square, Deans Industrial Estate, Livingston, Scotland
    Corporate (2 parents)
    Equity (Company account)
    302,494 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-31
    CIF 1 - 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.