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 21
  • 1
    Munro-lafon, Jerome Phillipe
    Consulting Engineer born in May 1952
    Individual (12 offsprings)
    Officer
    2011-03-30 ~ 2015-03-12
    OF - Director → CIF 0
  • 2
    Mcgowan, Robert
    Chartered Engineer born in September 1939
    Individual (5 offsprings)
    Officer
    ~ 2003-08-31
    OF - Director → CIF 0
    Mcgowan, Robert
    Individual (5 offsprings)
    Officer
    ~ 1995-04-30
    OF - Secretary → CIF 0
  • 3
    Marrett, Abraham Varghese
    Accountant born in June 1951
    Individual (19 offsprings)
    Officer
    2011-11-08 ~ 2015-05-12
    OF - Director → CIF 0
  • 4
    Philps, Bernice Constance Lilian
    Accountant born in March 1959
    Individual (29 offsprings)
    Officer
    2017-08-21 ~ 2019-07-03
    OF - Director → CIF 0
  • 5
    Frew, Alan Gilchrist
    Consultant Civil Engineer born in June 1961
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 6
    Innes, Kenneth William
    Chartered Engineer born in February 1931
    Individual (5 offsprings)
    Officer
    ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Blackwood, Hugh
    Consulting Engineer born in April 1948
    Individual (8 offsprings)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
    Blackwood, Hugh
    Director born in April 1948
    Individual (8 offsprings)
    2005-11-01 ~ 2011-03-30
    OF - Director → CIF 0
  • 8
    Hunter, Ronald Thomas
    Chartered Engineer born in July 1950
    Individual (4 offsprings)
    Officer
    1992-05-01 ~ 2010-12-24
    OF - Director → CIF 0
  • 9
    Hemshall, Rebecca Elizabeth
    Finance Director born in March 1975
    Individual (52 offsprings)
    Officer
    2015-05-12 ~ 2017-08-21
    OF - Director → CIF 0
  • 10
    Hindshaw, Simon James
    Consulting Engineer born in September 1957
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 11
    Taiwo, Bolaji Moruf
    Individual (58 offsprings)
    Officer
    2018-12-27 ~ now
    OF - Secretary → CIF 0
  • 12
    Mccafferty, James Patrick
    Consulting Engineer born in August 1945
    Individual (5 offsprings)
    Officer
    ~ 2007-08-17
    OF - Director → CIF 0
  • 13
    Crozier, Eleanor
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2010-09-10
    OF - Secretary → CIF 0
  • 14
    Wall, Ronald Haydn
    Director born in January 1947
    Individual (9 offsprings)
    Officer
    2005-11-01 ~ 2008-04-27
    OF - Director → CIF 0
  • 15
    Napier, Alistair George
    Consulting Engineer born in January 1956
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 16
    Bettenbuehl, Volker Helmut
    Finance Director born in October 1960
    Individual (16 offsprings)
    Officer
    2011-03-30 ~ 2011-11-10
    OF - Director → CIF 0
  • 17
    Briggs, Susan Edith
    Civil Engineer born in January 1961
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2010-09-10
    OF - Director → CIF 0
  • 18
    Price, David John
    Born in March 1970
    Individual (74 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Director → CIF 0
  • 19
    Parry-jones, Alan
    Individual (20 offsprings)
    Officer
    2011-03-30 ~ 2012-05-30
    OF - Secretary → CIF 0
  • 20
    Lang, Joanne Lucy
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 21
    AECOM CORPORATION HOLDINGS (UK) LIMITED - now 03039328
    URS CORPORATION HOLDINGS (UK) LIMITED - 2015-03-25
    SCOTT WILSON HOLDINGS LTD - 2013-04-02
    SWK HOLDINGS LIMITED - 1998-02-12
    BREAMCO 127 - 1995-04-19
    Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (37 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTT WILSON SCOTLAND LTD.

Period: 1998-04-14 ~ now
Company number: SC048951
Registered names
SCOTT WILSON SCOTLAND LTD. - now
Standard Industrial Classification
74990 - Non-trading Company

  • SCOTT WILSON SCOTLAND LTD.
    Info
    SCOTT WILSON KIRKPATRICK & COMPANY (SCOTLAND) LIMITED - 1998-04-14
    Registered number SC048951
    2nd Floor 177 Bothwell Street, Glasgow, Scotland G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 1971-07-12 (54 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 5 April 2026 and licensed under the Open Government Licence v3.0.