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

THE WISE GROUP

Previous names
HEATWISE GLASGOW - 1987-04-01
HEATWISE GLASGOW LIMITED - 1985-08-14
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 - 1985-08-14
    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 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • THE WISE GROUP
    S
    Registered number Sc091095
    72, Charlotte Street, Glasgow, United Kingdom, G1 5DW
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Doges Templeton Business Centre, 62 Templeton Street, Glasgow, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2020-09-16 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.