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
    Caldecott, David Gareth
    Director born in March 1966
    Individual (28 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Coppel, Andrew Maxwell
    Director born in August 1950
    Individual (95 offsprings)
    Officer
    2011-09-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Kaushal, Sunita
    Individual (81 offsprings)
    Officer
    2011-03-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 16
  • 1
    Ramsbottom, Peter
    Chartered Accountant born in November 1944
    Individual (1 offspring)
    Officer
    ~ 1990-12-17
    OF - director → CIF 0
    Ramsbottom, Peter
    Individual (1 offspring)
    Officer
    ~ 1990-12-17
    OF - secretary → CIF 0
  • 2
    Martland, David James
    Company Secretary born in October 1943
    Individual (2 offsprings)
    Officer
    2001-09-28 ~ 2006-11-13
    OF - director → CIF 0
  • 3
    Copeland, Francis Charles Stuart
    C/Secy born in March 1955
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1995-12-29
    OF - director → CIF 0
    Copeland, Francis Charles Stuart
    Individual (1 offspring)
    Officer
    1990-12-17 ~ 1995-12-29
    OF - secretary → CIF 0
  • 4
    Cave, Ian Bruce
    Director born in April 1964
    Individual (21 offsprings)
    Officer
    2006-11-13 ~ 2010-03-03
    OF - director → CIF 0
  • 5
    Wade, Derek James
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 1990-12-17
    OF - director → CIF 0
  • 6
    Balfour-lynn, Richard Gary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2006-11-13 ~ 2011-09-16
    OF - director → CIF 0
  • 7
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    2006-11-13 ~ 2010-03-03
    OF - director → CIF 0
  • 8
    Englefield, Edward Ashton
    Accountant born in July 1943
    Individual (1 offspring)
    Officer
    1990-12-17 ~ 1995-12-29
    OF - director → CIF 0
  • 9
    Edwards, David Charles
    Barrister born in May 1957
    Individual
    Officer
    1998-04-30 ~ 2006-09-08
    OF - director → CIF 0
    Edwards, David Charles
    Individual
    Officer
    1995-12-29 ~ 2006-09-08
    OF - secretary → CIF 0
  • 10
    Spiegelberg, Anthony William Assheton
    Company Secretary born in December 1936
    Individual (5 offsprings)
    Officer
    1995-12-29 ~ 1998-04-30
    OF - director → CIF 0
  • 11
    Singleton, Paul James
    Accountant born in September 1970
    Individual
    Officer
    2004-06-30 ~ 2006-11-13
    OF - director → CIF 0
  • 12
    Singh, Jagtar
    Director born in September 1958
    Individual (58 offsprings)
    Officer
    2006-11-13 ~ 2011-09-16
    OF - director → CIF 0
  • 13
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (3 offsprings)
    Officer
    1995-12-29 ~ 2001-09-28
    OF - director → CIF 0
  • 14
    Storey, Martin John
    Company Director born in January 1943
    Individual
    Officer
    1998-09-07 ~ 2000-05-12
    OF - director → CIF 0
  • 15
    Brearley, John Richard
    Accountant born in May 1961
    Individual (25 offsprings)
    Officer
    1990-12-07 ~ 1994-07-04
    OF - director → CIF 0
  • 16
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-11-13 ~ 2011-03-30
    PE - secretary → CIF 0
parent relation
Company in focus

OGDEN WADE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • OGDEN WADE LIMITED
    Info
    Registered number SC067889
    Cameron House Hotel & Country Estate, Loch Lomond Alexandria, Loch Lomond, Dumbartonshire G83 8QZ
    Private Limited Company incorporated on 1979-05-08 and dissolved on 2013-04-05 (33 years 10 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.