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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 24
  • 1
    Macfarlane, Agnes Wallace
    Company Director born in June 1937
    Individual (1 offspring)
    Officer
    (before 1988-12-29) ~ 1995-01-01
    OF - Director → CIF 0
  • 2
    Lummis, David John
    Managine Director born in April 1953
    Individual (13 offsprings)
    Officer
    2000-09-04 ~ 2004-08-02
    OF - Director → CIF 0
    Lummis, David John
    Managing Director
    Individual (13 offsprings)
    Officer
    2002-04-26 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 3
    Teagle, Nicholas Paul
    Company Director born in May 1979
    Individual (29 offsprings)
    Officer
    2014-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Glasscoe, Anthony John
    Sales Director born in January 1964
    Individual (10 offsprings)
    Officer
    2009-08-10 ~ 2011-09-01
    OF - Director → CIF 0
  • 5
    Wright, Richard
    Managing Director born in August 1967
    Individual (24 offsprings)
    Officer
    2007-09-03 ~ 2010-06-10
    OF - Director → CIF 0
    Wright, Richard
    Director born in August 1967
    Individual (24 offsprings)
    2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 6
    Moncur, Brian
    Director born in September 1953
    Individual (64 offsprings)
    Officer
    2002-11-12 ~ 2004-10-29
    OF - Director → CIF 0
    Moncur, Brian
    Financial Director
    Individual (64 offsprings)
    Officer
    2004-08-02 ~ 2004-10-29
    OF - Secretary → CIF 0
  • 7
    Roeyset, Olav Inge
    Managing Director born in February 1971
    Individual (9 offsprings)
    Officer
    1997-09-26 ~ 2000-09-04
    OF - Director → CIF 0
  • 8
    Fulford, Eric Cecil
    Managing Director born in November 1951
    Individual (5 offsprings)
    Officer
    2004-10-29 ~ 2005-12-07
    OF - Director → CIF 0
  • 9
    Wenaas, Nils
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    1995-10-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 10
    Sternberg, Mikael
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 11
    Scobie Rokke, Thomas William
    Director born in May 1968
    Individual (14 offsprings)
    Officer
    2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 12
    Busk Andersen, Martin
    Director born in April 1969
    Individual (16 offsprings)
    Officer
    2011-09-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Bisset, James
    Company Director born in July 1951
    Individual (5 offsprings)
    Officer
    1994-06-15 ~ 1995-06-30
    OF - Director → CIF 0
  • 14
    Taylor, Ian Wishart
    Director born in May 1948
    Individual (11 offsprings)
    Officer
    1990-11-30 ~ 1995-01-25
    OF - Director → CIF 0
    2000-05-26 ~ 2007-08-17
    OF - Director → CIF 0
  • 15
    Wenaas, Lars
    Company Director born in April 1951
    Individual (5 offsprings)
    Officer
    1995-10-20 ~ 2004-10-29
    OF - Director → CIF 0
  • 16
    Robb, Douglas Charles
    Director born in May 1947
    Individual (1 offspring)
    Officer
    1990-11-30 ~ 1991-02-06
    OF - Director → CIF 0
  • 17
    Haverty, Michael
    Operations Director born in April 1953
    Individual (1 offspring)
    Officer
    2008-01-07 ~ 2011-09-01
    OF - Director → CIF 0
  • 18
    Smith, Kenneth William
    Individual (4 offsprings)
    Officer
    (before 1988-12-29) ~ 1995-10-20
    OF - Secretary → CIF 0
  • 19
    Poultney, Stephen Raymond
    Sales Director born in August 1957
    Individual (3 offsprings)
    Officer
    2006-07-03 ~ 2009-06-05
    OF - Director → CIF 0
  • 20
    Clarkson, Andrew
    Director born in June 1965
    Individual (23 offsprings)
    Officer
    2011-09-01 ~ 2014-01-08
    OF - Director → CIF 0
  • 21
    Freeman, Robert John Hamlin
    Director born in January 1966
    Individual (3 offsprings)
    Officer
    2003-11-19 ~ 2006-10-02
    OF - Director → CIF 0
  • 22
    Macfarlane, Alistair Laing
    Company Director born in September 1939
    Individual (3 offsprings)
    Officer
    (before 1988-12-29) ~ 1995-10-20
    OF - Director → CIF 0
  • 23
    Emslie, Michael
    Company Director born in August 1961
    Individual (14 offsprings)
    Officer
    1993-05-05 ~ 1997-08-01
    OF - Director → CIF 0
    Emslie, Michael
    Managing Director born in August 1961
    Individual (14 offsprings)
    2004-10-29 ~ 2008-08-29
    OF - Director → CIF 0
  • 24
    Horne, Ian
    Director Company Secretary born in November 1957
    Individual (10 offsprings)
    Officer
    2000-05-26 ~ 2002-04-26
    OF - Director → CIF 0
    Horne, Ian
    Operations Director born in November 1957
    Individual (10 offsprings)
    2004-10-29 ~ 2004-10-29
    OF - Director → CIF 0
    2004-10-29 ~ 2014-01-08
    OF - Director → CIF 0
    Horne, Ian
    Individual (10 offsprings)
    Officer
    1995-10-13 ~ 2002-04-26
    OF - Secretary → CIF 0
    Horne, Ian
    Operations Director
    Individual (10 offsprings)
    2004-10-29 ~ 2014-01-08
    OF - Secretary → CIF 0
parent relation
Company in focus

UBL1002 LTD

Period: 2014-01-20 ~ 2016-03-08
Company number: SC062062
Registered names
UBL1002 LTD - Dissolved
WENAAS UK LIMITED - 2014-01-20
WENAAS UK LIMITED - 2003-10-27
Standard Industrial Classification
46420 - Wholesale Of Clothing And Footwear

  • UBL1002 LTD
    Info
    WENAAS UK LIMITED - 2014-01-20
    KWINTET UK LIMITED - 2014-01-20
    WENAAS UK LIMITED - 2014-01-20
    WENAAS SCOTLAND LIMITED - 2014-01-20
    ANGUS NERO SAFETY LIMITED - 2014-01-20
    ANGUS WORKWEAR LIMITED - 2014-01-20
    MACFARLANE MANAGEMENT SERVICES LIMITED - 2014-01-20
    Registered number SC062062
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 1977-03-28 and dissolved on 2016-03-08 (38 years 11 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 5 April 2026 and licensed under the Open Government Licence v3.0.