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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 77
  • 1
    Ryan, George
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2013-10-05
    OF - Director → CIF 0
  • 2
    Gilchrist, Alistaire
    Born in October 1929
    Individual (4 offsprings)
    Officer
    1991-11-07 ~ 1997-10-29
    OF - Director → CIF 0
  • 3
    Ogilvie, Martin Russell
    Individual (11 offsprings)
    Officer
    1993-01-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 4
    Maclean, Margaret Mary
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 5
    Chatham, John
    Born in September 1929
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1992-07-29
    OF - Director → CIF 0
  • 6
    Carr, Hugh
    Born in March 1965
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2023-04-27
    OF - Director → CIF 0
  • 7
    Black, Alasdair Trevor
    Civil Servant born in December 1982
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-07-16
    OF - Director → CIF 0
  • 8
    Hogg, Charlotte Alice
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Murdoch, Stewart Macleod
    Individual (3 offsprings)
    Officer
    (before 1988-12-09) ~ 1991-08-15
    OF - Director → CIF 0
  • 10
    St John-colgan, Glenn, Director
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2024-01-15
    OF - Director → CIF 0
  • 11
    Allan, Robert
    Born in June 1952
    Individual (9 offsprings)
    Officer
    1989-10-06 ~ 1992-12-09
    OF - Director → CIF 0
    Paterson, Robert Allan
    Born in October 1927
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 1996-10-30
    OF - Director → CIF 0
    Paterson, Robert Allan
    Individual (9 offsprings)
    Officer
    (before 1988-12-09) ~ 1992-12-31
    OF - Secretary → CIF 0
  • 12
    Kollepara, Ramesh
    Born in October 1976
    Individual (11 offsprings)
    Officer
    2022-03-25 ~ 2023-02-24
    OF - Director → CIF 0
  • 13
    Vass, Margaret Alison
    Born in August 1951
    Individual (4 offsprings)
    Officer
    1994-07-29 ~ 1996-11-13
    OF - Director → CIF 0
  • 14
    Nicoll, David
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Nichols, Frances Alice
    Programme Director born in July 1986
    Individual (4 offsprings)
    Officer
    2022-02-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 16
    Fletcher, Carol Joy
    Born in May 1962
    Individual (9 offsprings)
    Officer
    1998-09-05 ~ 2005-10-28
    OF - Director → CIF 0
  • 17
    Strachan, Yvonne Anne
    Born in April 1952
    Individual (4 offsprings)
    Officer
    1997-02-26 ~ 2000-03-06
    OF - Director → CIF 0
  • 18
    Deery, Christopher
    Born in May 1970
    Individual (1 offspring)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 19
    Campbell, David
    Born in September 1943
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2017-09-22
    OF - Director → CIF 0
  • 20
    Sinclair, William Stevenson
    Born in September 1931
    Individual (5 offsprings)
    Officer
    1991-03-07 ~ 1996-02-12
    OF - Director → CIF 0
  • 21
    Mcnulty, Desmond
    Born in July 1952
    Individual (12 offsprings)
    Officer
    1996-11-13 ~ 2002-12-13
    OF - Director → CIF 0
    2003-06-13 ~ 2006-12-08
    OF - Director → CIF 0
    2007-09-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Mellon, Brian James
    Born in November 1955
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ 2006-09-08
    OF - Director → CIF 0
  • 23
    Carson, Victoria Jill
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 24
    Mowat, Gordon John Holmes
    Individual (28 offsprings)
    Officer
    2001-10-01 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 25
    Downes, Robert
    Born in August 1951
    Individual (17 offsprings)
    Officer
    1996-11-13 ~ 2001-08-24
    OF - Director → CIF 0
  • 26
    Jeffries, John
    Born in April 1953
    Individual (5 offsprings)
    Officer
    2003-06-13 ~ 2003-12-12
    OF - Director → CIF 0
  • 27
    Mcwilliams, Suzanne Eve
    Individual (7 offsprings)
    Officer
    2017-11-20 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 28
    Mccourt, Derrick Jonathan
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 29
    O'sullivan, Gerard Alphonsus Andrew
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ 2016-12-06
    OF - Director → CIF 0
  • 30
    Scott, James Archibald
    Born in March 1932
    Individual (6 offsprings)
    Officer
    1992-02-06 ~ 1995-10-25
    OF - Director → CIF 0
  • 31
    Lee, Graham John
    Born in October 1954
    Individual (3 offsprings)
    Officer
    2001-03-02 ~ 2002-11-11
    OF - Director → CIF 0
  • 32
    Henderson, Douglas John
    Born in June 1949
    Individual (7 offsprings)
    Officer
    2003-06-13 ~ 2009-06-26
    OF - Director → CIF 0
  • 33
    Mckinlay, Peter, Cbe
    Born in December 1939
    Individual (10 offsprings)
    Officer
    1996-11-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 34
    Brown, David
    Born in August 1932
    Individual (3 offsprings)
    Officer
    1992-08-12 ~ 1996-07-04
    OF - Director → CIF 0
  • 35
    Cooper, Penelope Ann
    Born in September 1961
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2026-02-23
    OF - Director → CIF 0
  • 36
    Nicol, Gavin
    Born in April 1961
    Individual (7 offsprings)
    Officer
    2014-09-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 37
    Neeson, Donna
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 38
    Russell, Laurie James
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2006-09-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 39
    Elrick, Ian James
    Born in October 1957
    Individual (3 offsprings)
    Officer
    1996-11-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 40
    Matthews, John Clyne, Rev
    Born in May 1944
    Individual (9 offsprings)
    Officer
    2009-01-16 ~ 2010-11-26
    OF - Director → CIF 0
  • 41
    Peutherer, David Ritchie
    Born in September 1946
    Individual (5 offsprings)
    Officer
    1989-12-15 ~ 1992-06-04
    OF - Director → CIF 0
  • 42
    Mccomiskie-wood, Karyn
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 43
    Toynbee, Polly
    Born in December 1946
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2009-03-27
    OF - Director → CIF 0
  • 44
    Brabrook, Howard John Lloyd
    Born in April 1947
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 45
    Inch, Stephen John
    Born in August 1953
    Individual (28 offsprings)
    Officer
    1992-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 46
    Duffy, Sean
    Born in November 1969
    Individual (18 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 47
    Begg, William Kirkwood
    Born in February 1934
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 2001-08-24
    OF - Director → CIF 0
  • 48
    Garmory, Carron Ann
    Individual (19 offsprings)
    Officer
    2005-03-11 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 49
    Hardie, Austin John
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2008-04-11 ~ 2009-04-21
    OF - Director → CIF 0
  • 50
    Scott, David Carstairs
    Born in June 1940
    Individual (3 offsprings)
    Officer
    2000-03-06 ~ 2003-06-13
    OF - Director → CIF 0
  • 51
    Callaghan, Gillian Elizabeth
    Born in September 1967
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 52
    O'neill, Marjorie
    Born in April 1937
    Individual (7 offsprings)
    Officer
    2000-03-08 ~ 2002-09-13
    OF - Director → CIF 0
  • 53
    Lamont, Johann Macdougall
    Born in July 1957
    Individual (4 offsprings)
    Officer
    2003-06-13 ~ 2004-10-12
    OF - Director → CIF 0
  • 54
    Davidson, Ian Graham
    Born in September 1950
    Individual (5 offsprings)
    Officer
    1989-12-15 ~ 1992-11-30
    OF - Director → CIF 0
  • 55
    Stretton, James
    Born in December 1943
    Individual (29 offsprings)
    Officer
    2002-03-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 56
    Couper, Jean
    Born in August 1953
    Individual (7 offsprings)
    Officer
    1990-11-08 ~ 1996-02-13
    OF - Director → CIF 0
  • 57
    Young, Stephanie Pauline
    Born in May 1962
    Individual (9 offsprings)
    Officer
    2008-04-11 ~ 2020-08-07
    OF - Director → CIF 0
  • 58
    Hutton, William Nicholas
    Born in May 1950
    Individual (16 offsprings)
    Officer
    2003-06-13 ~ 2009-01-16
    OF - Director → CIF 0
  • 59
    Hepburn, Jacqueline Margaret
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 60
    Anderson, Keith Stuart
    Born in September 1964
    Individual (38 offsprings)
    Officer
    2003-06-13 ~ 2018-06-22
    OF - Director → CIF 0
  • 61
    Gemmell, James Campbell, Dr
    Born in January 1959
    Individual (5 offsprings)
    Officer
    1997-11-26 ~ 2001-03-06
    OF - Director → CIF 0
  • 62
    Sinclair, Alan Anthony
    Born in September 1954
    Individual (17 offsprings)
    Officer
    1994-11-04 ~ 2001-08-24
    OF - Director → CIF 0
  • 63
    Morrison, Margaret
    Director born in February 1961
    Individual (12 offsprings)
    Officer
    2014-06-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 64
    Coleman, James Stewart
    Born in July 1946
    Individual (18 offsprings)
    Officer
    2002-09-13 ~ 2009-06-26
    OF - Director → CIF 0
  • 65
    Cumberlidge, George Arthur
    Individual (6 offsprings)
    Officer
    2000-09-08 ~ 2001-10-01
    OF - Secretary → CIF 0
    2002-03-11 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 66
    Irvine, William
    Born in May 1937
    Individual (6 offsprings)
    Officer
    1997-11-26 ~ 2003-06-13
    OF - Director → CIF 0
  • 67
    Malcolm, Andrew Buchanan
    Chief Executive born in January 1962
    Individual (33 offsprings)
    Officer
    2022-02-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 68
    Anderson, John
    Born in March 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-01) ~ 1998-08-26
    OF - Director → CIF 0
  • 69
    Le Sueur, Garrath Claud
    Born in February 1945
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1996-08-14
    OF - Director → CIF 0
  • 70
    Mclachlan, Neil
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 71
    Wilson, George Murray
    Born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1992-09-17
    OF - Director → CIF 0
  • 72
    Kirkwood Of Kirkhope, Archibald Johnstone, Lord
    Born in April 1946
    Individual (12 offsprings)
    Officer
    2005-03-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 73
    Robbins, James Benjamin
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 74
    Mulloy, Julia
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 75
    Patrick, Stuart Leslie
    Born in May 1962
    Individual (38 offsprings)
    Officer
    2009-01-16 ~ 2020-08-07
    OF - Director → CIF 0
  • 76
    Culley, Ronald Philip
    Born in February 1950
    Individual (9 offsprings)
    Officer
    2003-06-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 77
    Mackay, Peter
    Born in July 1940
    Individual (13 offsprings)
    Officer
    1995-12-13 ~ 1998-05-20
    OF - Director → CIF 0
parent relation
Company in focus

THE WISE GROUP

Period: 1987-04-01 ~ now
Company number: SC091095
Registered names
THE WISE GROUP - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

Related profiles found in government register
  • THE WISE GROUP
    Info
    HEATWISE GLASGOW - 1987-04-01
    HEATWISE GLASGOW LIMITED - 1987-04-01
    Registered number SC091095
    Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow G40 1DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1984-12-28 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-24
    CIF 0
  • THE WISE GROUP
    S
    Registered number Sc091095
    Third Floor, Doges, Templeton Business Centre, 62 Templeton Street, Glasgow, Scotland, G40 1DA
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST GILES WISE LTD
    SC674514
    Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.