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 3
  • 1
    Mccourt, Paul Raymond Patrick
    Director born in February 1975
    Individual (52 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Michael, Gregory John
    Born in December 1967
    Individual (180 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - director → CIF 0
  • 3
    JOHN MENZIES DISTRIBUTION LIMITED - 2001-08-06
    NEWSRIDERS LIMITED - 1998-01-28
    GOLDEN ACORN PUBLISHING COMPANY LIMITED(THE) - 1985-07-29
    2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, United Kingdom
    Corporate (3 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 14
  • 1
    Anderson, Charles Adair
    Individual
    Officer
    1996-01-26 ~ 1998-12-22
    OF - secretary → CIF 0
  • 2
    Bell, Paula
    Company Director born in January 1967
    Individual (24 offsprings)
    Officer
    2013-12-20 ~ 2016-05-20
    OF - director → CIF 0
  • 3
    Wilson, Giles Robert Bryant
    Accountant born in November 1973
    Individual (8 offsprings)
    Officer
    2016-05-20 ~ 2018-09-04
    OF - director → CIF 0
  • 4
    Geddes, John Francis Alexander
    Company Secretary born in November 1968
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - director → CIF 0
    Geddes, John Francis Alexander
    Company Secretary
    Individual (73 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - secretary → CIF 0
  • 5
    Noel-paton, Frederick Ranald, The Hon
    Company Director born in November 1938
    Individual
    Officer
    1996-01-26 ~ 1998-11-07
    OF - director → CIF 0
  • 6
    Tweedie, Andrew
    Accountant born in July 1976
    Individual
    Officer
    2013-09-30 ~ 2013-12-20
    OF - director → CIF 0
  • 7
    Waddell, James Duncan
    Wholesale Newsagent born in December 1953
    Individual
    Officer
    ~ 1996-01-26
    OF - director → CIF 0
    Waddell, James
    Wholesale Newsagent born in March 1924
    Individual
    Officer
    ~ 1996-01-26
    OF - director → CIF 0
    Waddell, James Duncan
    Individual
    Officer
    ~ 1996-01-26
    OF - secretary → CIF 0
  • 8
    Ennis, Michael John
    Chartered Accountant born in April 1959
    Individual (26 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - director → CIF 0
  • 9
    Mackay, David James
    Company Director born in May 1943
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1998-12-22
    OF - director → CIF 0
  • 10
    Bennett, James Douglas Scott
    Company Director born in March 1942
    Individual
    Officer
    1996-01-26 ~ 1998-12-22
    OF - director → CIF 0
  • 11
    Waddell, Thomas Morgan
    Wholesale Newsagent born in December 1953
    Individual
    Officer
    ~ 1996-01-26
    OF - director → CIF 0
  • 12
    Dollman, Paul Bernard
    Accountant born in August 1956
    Individual (29 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - director → CIF 0
  • 13
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1998-12-22 ~ 2008-07-01
    PE - director → CIF 0
    1998-12-22 ~ 2008-07-01
    PE - secretary → CIF 0
  • 14
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Corporate
    Officer
    1998-12-22 ~ 2008-07-01
    PE - director → CIF 0
parent relation
Company in focus

JAMES WADDELL & COMPANY LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • JAMES WADDELL & COMPANY LIMITED
    Info
    Registered number SC053336
    2 Lochside Avenue, Edinburgh Park, Edinburgh, Scotland EH12 9DJ
    Private Limited Company incorporated on 1973-06-11 and dissolved on 2020-03-03 (46 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.