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
    Oliver, Anne Louise
    Head Of Uk Tax born in January 1972
    Individual (31 offsprings)
    Officer
    2011-09-29 ~ dissolved
    OF - Director → CIF 0
    Oliver, Anne Louise
    Individual (31 offsprings)
    Officer
    2009-01-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Taylor-welsh, Kelly
    Head Of Uk Tax born in August 1978
    Individual (56 offsprings)
    Officer
    2012-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Paterson, Sean Michael
    Accountant born in September 1982
    Individual (165 offsprings)
    Officer
    2011-09-29 ~ dissolved
    OF - Director → CIF 0
Ceased 29
  • 1
    Jamet, Jean Francois
    Company Director born in April 1955
    Individual
    Officer
    2004-11-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Stevens, Mark
    Individual (13 offsprings)
    Officer
    2002-04-22 ~ 2008-07-31
    OF - Secretary → CIF 0
  • 3
    Walker, Stuart Eric
    Finance Director born in May 1967
    Individual
    Officer
    2010-02-05 ~ 2011-01-27
    OF - Director → CIF 0
  • 4
    Mackinlay, Ian Howard
    Director born in January 1937
    Individual
    Officer
    1990-06-25 ~ 1997-01-05
    OF - Director → CIF 0
  • 5
    Bolton, George Francis
    Individual
    Officer
    ~ 1990-01-15
    OF - Secretary → CIF 0
  • 6
    Aves, Simon Howard
    Individual
    Officer
    2008-07-28 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 7
    Smith, Andrew James
    Company Director born in January 1961
    Individual
    Officer
    2006-08-14 ~ 2010-02-05
    OF - Director → CIF 0
  • 8
    Cameron, Ewen Irving
    Managing Director born in March 1956
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Rawson, Ian Michael Gilmour
    Finance Director born in April 1947
    Individual
    Officer
    1990-04-30 ~ 1996-02-21
    OF - Director → CIF 0
  • 10
    Threader, Graham
    Sales Director born in February 1965
    Individual
    Officer
    1995-02-24 ~ 2004-11-02
    OF - Director → CIF 0
  • 11
    Summers, Roy
    Production Director born in June 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-06-24
    OF - Director → CIF 0
  • 12
    Hamilton-dalrymple, Hew Richard
    Finance Director born in September 1955
    Individual (1 offspring)
    Officer
    1996-04-15 ~ 2004-11-02
    OF - Director → CIF 0
  • 13
    Williamson, Jonathan Gordon Berry
    Born in June 1951
    Individual (3 offsprings)
    Officer
    ~ 2003-12-19
    OF - Director → CIF 0
  • 14
    Kinahan, Robin David
    Crieff born in August 1949
    Individual
    Officer
    1994-03-31 ~ 1995-02-24
    OF - Director → CIF 0
  • 15
    Stephenson, James Hansen
    Director born in August 1948
    Individual
    Officer
    ~ 1989-11-24
    OF - Director → CIF 0
  • 16
    Homer, Neville Rex
    Chartered Secretary
    Individual
    Officer
    1990-01-15 ~ 2002-04-26
    OF - Secretary → CIF 0
  • 17
    Payne, William John
    Solicitor born in December 1975
    Individual (4 offsprings)
    Officer
    2009-09-25 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Dick, Alan
    Director Of Group Financial Services born in November 1963
    Individual
    Officer
    2008-04-30 ~ 2009-09-25
    OF - Director → CIF 0
  • 19
    Hogg, Norma Jean
    Personnel Director born in July 1955
    Individual (1 offspring)
    Officer
    1999-08-10 ~ 2004-11-02
    OF - Director → CIF 0
  • 20
    Dickson, Guy Grattan
    Company Director born in November 1945
    Individual
    Officer
    1995-07-15 ~ 2002-12-30
    OF - Director → CIF 0
  • 21
    Corstorphine, Alexander Edward
    Director born in February 1946
    Individual (2 offsprings)
    Officer
    ~ 1993-05-03
    OF - Director → CIF 0
  • 22
    O'neill, James Gibson
    Director born in October 1943
    Individual
    Officer
    ~ 1990-03-05
    OF - Director → CIF 0
  • 23
    Tedford, Craig
    Solicitor born in September 1969
    Individual (4 offsprings)
    Officer
    2009-09-25 ~ 2011-09-29
    OF - Director → CIF 0
  • 24
    Low, John Charles
    Accountant born in June 1974
    Individual (2 offsprings)
    Officer
    2011-08-31 ~ 2012-03-31
    OF - Director → CIF 0
  • 25
    Townsend, Jonathan Kingsley
    Trading Director born in September 1965
    Individual
    Officer
    2010-02-05 ~ 2010-07-28
    OF - Director → CIF 0
  • 26
    Mccarney, Stephen
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ 2008-02-01
    OF - Director → CIF 0
  • 27
    Edwards, David John
    Company Director born in May 1961
    Individual
    Officer
    2004-11-01 ~ 2006-08-14
    OF - Director → CIF 0
  • 28
    Dunsmore, John Michael
    Director born in February 1959
    Individual (8 offsprings)
    Officer
    2004-11-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 29
    Millican, John Gilbert
    Director born in August 1951
    Individual (9 offsprings)
    Officer
    1998-01-12 ~ 2006-12-30
    OF - Director → CIF 0
parent relation
Company in focus

EX WV LIMITED

Previous name
WAVERLEY VINTNERS LIMITED - 2012-05-02
Standard Industrial Classification
74990 - Non-trading Company

  • EX WV LIMITED
    Info
    WAVERLEY VINTNERS LIMITED - 2012-05-02
    Registered number SC055136
    3-4 Broadway Park, South Gyle Broadway, Edinburgh EH12 9JZ
    Private Limited Company incorporated on 1974-02-28 and dissolved on 2014-01-31 (39 years 11 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.