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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 76
  • 1
    Carr, Hugh
    Head Of Service born in March 1965
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2023-04-27
    OF - Director → CIF 0
  • 2
    Duffy, Sean
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Douglas John
    Mp born in June 1949
    Individual (7 offsprings)
    Officer
    2003-06-13 ~ 2009-06-26
    OF - Director → CIF 0
  • 4
    Allan, Robert
    Housing Director born in June 1952
    Individual (9 offsprings)
    Officer
    1989-10-06 ~ 1992-12-09
    OF - Director → CIF 0
    Paterson, Robert Allan
    Retired 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
  • 5
    Mulloy, Julia
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2023-02-21 ~ now
    OF - Director → CIF 0
  • 6
    Ogilvie, Martin Russell
    Financial Controller
    Individual (9 offsprings)
    Officer
    1993-01-01 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 7
    Matthews, John Clyne, Rev
    Clergyman born in May 1944
    Individual (8 offsprings)
    Officer
    2009-01-16 ~ 2010-11-26
    OF - Director → CIF 0
  • 8
    Mcwilliams, Suzanne Eve
    Individual (7 offsprings)
    Officer
    2017-11-20 ~ 2024-05-31
    OF - Secretary → CIF 0
  • 9
    Stretton, James
    Chairman born in December 1943
    Individual (29 offsprings)
    Officer
    2002-03-01 ~ 2009-06-26
    OF - Director → CIF 0
  • 10
    Brabrook, Howard John Lloyd
    Post Office Manager born in April 1947
    Individual (1 offspring)
    Officer
    1997-08-14 ~ 1999-11-24
    OF - Director → CIF 0
  • 11
    Kollepara, Ramesh
    Chief Technology Officer born in October 1976
    Individual (11 offsprings)
    Officer
    2022-03-25 ~ 2023-02-24
    OF - Director → CIF 0
  • 12
    Hardie, Austin John
    Director Of Operations born in October 1965
    Individual (13 offsprings)
    Officer
    2008-04-11 ~ 2009-04-21
    OF - Director → CIF 0
  • 13
    Strachan, Yvonne Anne
    T U Official born in April 1952
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2000-03-06
    OF - Director → CIF 0
  • 14
    Russell, Laurie James
    Chief Executive born in August 1951
    Individual (9 offsprings)
    Officer
    2006-09-08 ~ 2018-03-31
    OF - Director → CIF 0
  • 15
    Neeson, Donna
    Individual (2 offsprings)
    Officer
    2025-01-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Mowat, Gordon John Holmes
    Individual (28 offsprings)
    Officer
    2001-10-01 ~ 2002-03-11
    OF - Secretary → CIF 0
  • 17
    Patrick, Stuart Leslie
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2009-01-16 ~ 2020-08-07
    OF - Director → CIF 0
  • 18
    Hutton, William Nicholas
    Chief Executive born in May 1950
    Individual (16 offsprings)
    Officer
    2003-06-13 ~ 2009-01-16
    OF - Director → CIF 0
  • 19
    Mcnulty, Desmond
    Lecturer born in July 1952
    Individual (11 offsprings)
    Officer
    1996-11-13 ~ 2002-12-13
    OF - Director → CIF 0
    Mcnulty, Desmond
    Member Of The Scottish Parliam born in July 1952
    Individual (11 offsprings)
    2003-06-13 ~ 2006-12-08
    OF - Director → CIF 0
    Mcnulty, Desmond
    Member Of Scottish Parliament born in July 1952
    Individual (11 offsprings)
    2007-09-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 20
    Morrison, Margaret
    Director born in February 1961
    Individual (11 offsprings)
    Officer
    2014-06-20 ~ 2017-09-22
    OF - Director → CIF 0
  • 21
    St John-colgan, Glenn, Director
    Director born in May 1972
    Individual (2 offsprings)
    Officer
    2021-03-26 ~ 2024-01-15
    OF - Director → CIF 0
  • 22
    Peutherer, David Ritchie
    Local Government Officer born in September 1946
    Individual (5 offsprings)
    Officer
    1989-12-15 ~ 1992-06-04
    OF - Director → CIF 0
  • 23
    Begg, William Kirkwood
    Company Director born in February 1934
    Individual (4 offsprings)
    Officer
    1994-06-29 ~ 2001-08-24
    OF - Director → CIF 0
  • 24
    Ryan, George
    Councillor born in February 1963
    Individual (4 offsprings)
    Officer
    2009-12-16 ~ 2013-10-05
    OF - Director → CIF 0
  • 25
    Jeffries, John
    Housing Association born in April 1953
    Individual (4 offsprings)
    Officer
    2003-06-13 ~ 2003-12-12
    OF - Director → CIF 0
  • 26
    Maclean, Margaret Mary
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 27
    Campbell, David
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    2009-06-26 ~ 2017-09-22
    OF - Director → CIF 0
  • 28
    Callaghan, Gillian Elizabeth
    Regional Director born in September 1967
    Individual (5 offsprings)
    Officer
    2014-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 29
    Lamont, Johann Macdougall
    Msp born in July 1957
    Individual (4 offsprings)
    Officer
    2003-06-13 ~ 2004-10-12
    OF - Director → CIF 0
  • 30
    Couper, Jean
    Management Consultant born in August 1953
    Individual (6 offsprings)
    Officer
    1990-11-08 ~ 1996-02-13
    OF - Director → CIF 0
  • 31
    Young, Stephanie Pauline
    Regional Director born in May 1962
    Individual (7 offsprings)
    Officer
    2008-04-11 ~ 2020-08-07
    OF - Director → CIF 0
  • 32
    Fletcher, Carol Joy
    Technical Manager born in May 1962
    Individual (9 offsprings)
    Officer
    1998-09-05 ~ 2005-10-28
    OF - Director → CIF 0
  • 33
    Malcolm, Andrew Buchanan
    Chief Executive born in January 1962
    Individual (33 offsprings)
    Officer
    2022-02-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 34
    Anderson, Keith Stuart
    Director born in September 1964
    Individual (32 offsprings)
    Officer
    2003-06-13 ~ 2018-06-22
    OF - Director → CIF 0
  • 35
    Irvine, William
    Retired born in May 1937
    Individual (6 offsprings)
    Officer
    1997-11-26 ~ 2003-06-13
    OF - Director → CIF 0
  • 36
    Black, Alasdair Trevor
    Civil Servant born in December 1982
    Individual (1 offspring)
    Officer
    2023-02-21 ~ 2025-07-16
    OF - Director → CIF 0
  • 37
    Gilchrist, Alistaire
    Environmental Consultant born in October 1929
    Individual (4 offsprings)
    Officer
    1991-11-07 ~ 1997-10-29
    OF - Director → CIF 0
  • 38
    Mckinlay, Peter, Cbe
    Chief Executive born in December 1939
    Individual (10 offsprings)
    Officer
    1996-11-13 ~ 2001-11-30
    OF - Director → CIF 0
  • 39
    Robbins, James Benjamin
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 40
    Murdoch, Stewart Macleod
    Project Director
    Individual (3 offsprings)
    Officer
    (before 1988-12-09) ~ 1991-08-15
    OF - Director → CIF 0
  • 41
    Mellon, Brian James
    Management Consultant born in November 1955
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ 2006-09-08
    OF - Director → CIF 0
  • 42
    Mackay, Peter
    Self Employed born in July 1940
    Individual (12 offsprings)
    Officer
    1995-12-13 ~ 1998-05-20
    OF - Director → CIF 0
  • 43
    Elrick, Ian James
    Local Government Officer born in October 1957
    Individual (2 offsprings)
    Officer
    1996-11-13 ~ 2005-06-10
    OF - Director → CIF 0
  • 44
    Davidson, Ian Graham
    Voluntary Organisation born in September 1950
    Individual (5 offsprings)
    Officer
    1989-12-15 ~ 1992-11-30
    OF - Director → CIF 0
  • 45
    Wilson, George Murray
    Assistant Director born in June 1938
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1992-09-17
    OF - Director → CIF 0
  • 46
    Garmory, Carron Ann
    Accountant
    Individual (19 offsprings)
    Officer
    2005-03-11 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 47
    Scott, David Carstairs
    Retired born in June 1940
    Individual (2 offsprings)
    Officer
    2000-03-06 ~ 2003-06-13
    OF - Director → CIF 0
  • 48
    Coleman, James Stewart
    Councillor born in July 1946
    Individual (15 offsprings)
    Officer
    2002-09-13 ~ 2009-06-26
    OF - Director → CIF 0
  • 49
    O'sullivan, Gerard Alphonsus Andrew
    Chief Executive born in October 1966
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ 2016-12-06
    OF - Director → CIF 0
  • 50
    Sinclair, William Stevenson
    Construction Management Consul born in September 1931
    Individual (5 offsprings)
    Officer
    1991-03-07 ~ 1996-02-12
    OF - Director → CIF 0
  • 51
    Gemmell, James Campbell, Dr
    Company Director born in January 1959
    Individual (5 offsprings)
    Officer
    1997-11-26 ~ 2001-03-06
    OF - Director → CIF 0
  • 52
    Mccourt, Derrick Jonathan
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2012-06-22 ~ 2013-09-20
    OF - Director → CIF 0
  • 53
    Nicoll, David
    Chief Executive born in December 1956
    Individual (8 offsprings)
    Officer
    2001-12-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 54
    Kirkwood Of Kirkhope, Archibald Johnstone, Lord
    Mp Retired born in April 1946
    Individual (11 offsprings)
    Officer
    2005-03-11 ~ 2020-01-06
    OF - Director → CIF 0
  • 55
    Cumberlidge, George Arthur
    Financial Controller
    Individual (6 offsprings)
    Officer
    2000-09-08 ~ 2001-10-01
    OF - Secretary → CIF 0
    2002-03-11 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 56
    Mclachlan, Neil
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2018-01-12 ~ now
    OF - Director → CIF 0
  • 57
    Brown, David
    Councillor Glasgow City Counci born in August 1932
    Individual (3 offsprings)
    Officer
    1992-08-12 ~ 1996-07-04
    OF - Director → CIF 0
  • 58
    Sinclair, Alan Anthony
    Chief Executive born in September 1954
    Individual (17 offsprings)
    Officer
    1994-11-04 ~ 2001-08-24
    OF - Director → CIF 0
  • 59
    Inch, Stephen John
    Local Gov Officer born in August 1953
    Individual (23 offsprings)
    Officer
    1992-11-04 ~ 2008-07-04
    OF - Director → CIF 0
  • 60
    Le Sueur, Garrath Claud
    Local Governemnt Officer born in February 1945
    Individual (1 offspring)
    Officer
    1995-04-25 ~ 1996-08-14
    OF - Director → CIF 0
  • 61
    Carson, Victoria Jill
    Individual (1 offspring)
    Officer
    2024-05-31 ~ 2025-01-20
    OF - Secretary → CIF 0
  • 62
    Toynbee, Polly
    Writer/Journalist born in December 1946
    Individual (5 offsprings)
    Officer
    2005-03-11 ~ 2009-03-27
    OF - Director → CIF 0
  • 63
    Nichols, Frances Alice
    Programme Director born in July 1986
    Individual (2 offsprings)
    Officer
    2022-02-28 ~ 2025-02-28
    OF - Director → CIF 0
  • 64
    Hogg, Charlotte Alice
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 65
    Mccomiskie-wood, Karyn
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 66
    Chatham, John
    Train Driver born in September 1929
    Individual (1 offspring)
    Officer
    1989-10-06 ~ 1992-07-29
    OF - Director → CIF 0
  • 67
    Cooper, Penelope Ann
    Born in September 1961
    Individual (1 offspring)
    Officer
    2018-01-12 ~ 2026-02-23
    OF - Director → CIF 0
  • 68
    O'neill, Marjorie
    Born in April 1937
    Individual (7 offsprings)
    Officer
    2000-03-08 ~ 2002-09-13
    OF - Director → CIF 0
  • 69
    Scott, James Archibald
    Executive Director born in March 1932
    Individual (6 offsprings)
    Officer
    1992-02-06 ~ 1995-10-25
    OF - Director → CIF 0
  • 70
    Vass, Margaret Alison
    Asst Director Of Housing born in August 1951
    Individual (4 offsprings)
    Officer
    1994-07-29 ~ 1996-11-13
    OF - Director → CIF 0
  • 71
    Culley, Ronald Philip
    Chief Executive born in February 1950
    Individual (7 offsprings)
    Officer
    2003-06-13 ~ 2010-06-18
    OF - Director → CIF 0
  • 72
    Downes, Robert
    Director born in August 1951
    Individual (16 offsprings)
    Officer
    1996-11-13 ~ 2001-08-24
    OF - Director → CIF 0
  • 73
    Anderson, John
    Director born in March 1938
    Individual (9 offsprings)
    Officer
    (before 1991-12-01) ~ 1998-08-26
    OF - Director → CIF 0
  • 74
    Hepburn, Jacqueline Margaret
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 75
    Lee, Graham John
    Director Human Resources born in October 1954
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ 2002-11-11
    OF - Director → CIF 0
  • 76
    Nicol, Gavin
    Group Operations Director born in April 1961
    Individual (7 offsprings)
    Officer
    2014-09-26 ~ 2022-09-30
    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 4 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 5 April 2026 and licensed under the Open Government Licence v3.0.