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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 15
  • 1
    Woolhouse, Martin Brennan
    Individual (54 offsprings)
    Officer
    2000-09-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 2
    Connolly, Aidan Joseph
    Born in August 1957
    Individual (126 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Reed, Alan Leslie
    Born in December 1941
    Individual (40 offsprings)
    Officer
    1996-05-31 ~ 2000-01-31
    OF - Director → CIF 0
  • 4
    Simpson, Roderick Wykeham
    Born in February 1941
    Individual (21 offsprings)
    Officer
    1996-05-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Mead, Noel Arthur
    Individual (72 offsprings)
    Officer
    1996-05-31 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 6
    Robinson, Elizabeth Ann
    Born in January 1955
    Individual (3 offsprings)
    Officer
    (before 1989-08-23) ~ 1996-05-31
    OF - Director → CIF 0
  • 7
    Mccole, Charles Joseph
    Born in September 1952
    Individual (87 offsprings)
    Officer
    1996-05-31 ~ 1996-07-08
    OF - Director → CIF 0
    1996-05-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Carter, Stuart Anthony
    Born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Andrew, Philip Richard
    Born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 10
    Mcmanus, Stephen Charles
    Born in December 1957
    Individual (20 offsprings)
    Officer
    1996-05-31 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Robinson, Christopher Peter
    Individual (11 offsprings)
    Officer
    (before 1989-08-23) ~ 1996-05-31
    OF - Secretary → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02 SC131085
    HENJAC 168 LIMITED - 1992-08-17 SC131085 SC132816... (more)
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    (before 1989-08-23) ~ 1998-08-31
    OF - Director → CIF 0
  • 13
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2003-07-01 ~ 2025-07-31
    OF - Director → CIF 0
    2003-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 14
    SODEXO PRESTIGE LIMITED
    - now 02726494
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    One, Southampton Row, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2017-05-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2003-07-01 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

WHEATSHEAF CATERING LIMITED

Period: 1983-10-06 ~ 2026-03-17
Company number: SC063774
Registered names
WHEATSHEAF CATERING LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • WHEATSHEAF CATERING LIMITED
    Info
    LOTHIAN CATERING CONTRACTS LIMITED - 1983-10-06
    Registered number SC063774
    Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow G33 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1977-12-28 and dissolved on 2026-03-17 (48 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.