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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 17
  • 1
    Waddell, Thomas Morgan
    Born in December 1953
    Individual (1 offspring)
    Officer
    (before 1989-08-24) ~ 1996-01-26
    OF - Director → CIF 0
  • 2
    Ennis, Michael John
    Born in April 1959
    Individual (42 offsprings)
    Officer
    2008-07-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 3
    Noel-paton, Frederick Ranald, The Hon
    Born in November 1938
    Individual (57 offsprings)
    Officer
    1996-01-26 ~ 1998-11-07
    OF - Director → CIF 0
  • 4
    Wilson, Giles Robert Bryant
    Born in November 1973
    Individual (106 offsprings)
    Officer
    2016-05-20 ~ 2018-09-04
    OF - Director → CIF 0
  • 5
    Mackay, David James
    Born in May 1943
    Individual (51 offsprings)
    Officer
    1996-01-26 ~ 1998-12-22
    OF - Director → CIF 0
  • 6
    Bennett, James Douglas Scott
    Born in March 1942
    Individual (60 offsprings)
    Officer
    1996-01-26 ~ 1998-12-22
    OF - Director → CIF 0
  • 7
    Dollman, Paul Bernard
    Born in August 1956
    Individual (103 offsprings)
    Officer
    2008-07-01 ~ 2013-05-17
    OF - Director → CIF 0
  • 8
    Geddes, John Francis Alexander
    Born in November 1968
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - Director → CIF 0
    Geddes, John Francis Alexander
    Individual (135 offsprings)
    Officer
    2008-07-01 ~ 2018-09-04
    OF - Secretary → CIF 0
  • 9
    Waddell, James
    Born in March 1924
    Individual (2 offsprings)
    Officer
    (before 1989-08-24) ~ 1996-01-26
    OF - Director → CIF 0
    Waddell, James Duncan
    Born in December 1953
    Individual (2 offsprings)
    Officer
    (before 1989-08-24) ~ 1996-01-26
    OF - Director → CIF 0
    Waddell, James Duncan
    Individual (2 offsprings)
    Officer
    (before 1989-08-24) ~ 1996-01-26
    OF - Secretary → CIF 0
  • 10
    Mccourt, Paul Raymond Patrick
    Born in February 1975
    Individual (61 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 11
    Bell, Paula
    Born in January 1967
    Individual (74 offsprings)
    Officer
    2013-12-20 ~ 2016-05-20
    OF - Director → CIF 0
  • 12
    Michael, Gregory John
    Born in December 1967
    Individual (59 offsprings)
    Officer
    2018-09-04 ~ now
    OF - Director → CIF 0
  • 13
    Tweedie, Andrew
    Born in July 1976
    Individual (15 offsprings)
    Officer
    2013-09-30 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Anderson, Charles Adair
    Individual (70 offsprings)
    Officer
    1996-01-26 ~ 1998-12-22
    OF - Secretary → CIF 0
  • 15
    J M NOMINEES LIMITED
    03573190
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    1998-12-22 ~ 2008-07-01
    OF - Director → CIF 0
  • 16
    INPOST DISTRIBUTION LIMITED - now 01430241
    MENZIES DISTRIBUTION LIMITED
    - 2025-06-25 01430241 NF003527... (more)
    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
    Active Corporate (37 parents, 22 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
  • 17
    J M SECRETARIES LIMITED
    03573202
    Aviation House, 923 Southern Perimeter Road, London Heathrow Airport, Hounslow, Middlesex
    Dissolved Corporate (16 parents, 81 offsprings)
    Officer
    1998-12-22 ~ 2008-07-01
    OF - Director → CIF 0
    1998-12-22 ~ 2008-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

JAMES WADDELL & COMPANY LIMITED

Period: 1973-06-11 ~ 2020-03-03
Company number: SC053336
Registered name
JAMES WADDELL & COMPANY LIMITED - Dissolved
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.