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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 21
  • 1
    Joyce, Andrew James
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mccann, David Vincent
    Born in May 1958
    Individual (15 offsprings)
    Officer
    1994-03-02 ~ 1999-12-22
    OF - Director → CIF 0
  • 3
    Breathnach, Brian
    Born in June 1959
    Individual (32 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Breathnach, Brian
    Born in July 1959
    Individual (32 offsprings)
    Officer
    2009-10-19 ~ 2017-01-31
    OF - Director → CIF 0
    Breathnach, Brian, Mr.
    Individual (32 offsprings)
    Officer
    2009-10-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Robertson, Stuart
    Born in August 1947
    Individual (7 offsprings)
    Officer
    (before 1988-10-24) ~ 1994-03-02
    OF - Director → CIF 0
  • 5
    Gray, Thomas
    Born in May 1940
    Individual (2 offsprings)
    Officer
    1991-05-30 ~ 1994-03-02
    OF - Director → CIF 0
  • 6
    Daher, Ramez
    Born in May 1953
    Individual (6 offsprings)
    Officer
    1991-03-30 ~ 1992-09-18
    OF - Director → CIF 0
  • 7
    Fraire, Ernesto
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2022-09-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 8
    Walker, Douglas Wilson
    Born in May 1947
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 9
    Flynn, David
    Born in August 1955
    Individual (25 offsprings)
    Officer
    2009-10-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Quigley, Niall Charles
    Individual (44 offsprings)
    Officer
    2000-09-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Mcnamee, Patrick Gerard
    Born in March 1930
    Individual (8 offsprings)
    Officer
    1994-03-02 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    Denham-smith, Andrew Hugh
    Born in September 1963
    Individual (29 offsprings)
    Officer
    2017-01-31 ~ 2022-09-26
    OF - Director → CIF 0
  • 13
    Spinks, Robin David
    Born in June 1954
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - Director → CIF 0
  • 14
    Enright, Richard John
    Born in April 1980
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ 2022-08-29
    OF - Director → CIF 0
  • 15
    Tait, Alistair Keith
    Born in March 1959
    Individual (15 offsprings)
    Officer
    1999-12-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 16
    Gorrod, Nicholas John
    Individual (15 offsprings)
    Officer
    1994-03-02 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 17
    Kinnoch, Catherine Anne
    Individual (2 offsprings)
    Officer
    (before 1988-10-24) ~ 1994-03-02
    OF - Secretary → CIF 0
  • 18
    Bailey, Stephen James
    Individual (46 offsprings)
    Officer
    1994-12-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 19
    Grant, Graham John Muir
    Born in September 1950
    Individual (5 offsprings)
    Officer
    (before 1988-10-24) ~ 2000-10-27
    OF - Director → CIF 0
  • 20
    Robertson, Greig
    Born in January 1949
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - Director → CIF 0
    Robertson, Greig
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 21
    FYFFES SCOTLAND LIMITED
    - now 00322336
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    ., Houndmills Road, Basingstoke, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WGS HOLDINGS LIMITED

Period: 1986-02-24 ~ now
Company number: SC092234
Registered names
WGS HOLDINGS LIMITED - now
WEST GEORGE STREET (285) LIMITED - 1986-02-24 SC093229... (more)
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WGS HOLDINGS LIMITED
    Info
    WEST GEORGE STREET (285) LIMITED - 1986-02-24
    Registered number SC092234
    Royston Road, Deans Industrial Estate, Livingston EH54 8AH
    PRIVATE LIMITED COMPANY incorporated on 1985-03-15 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • WGS HOLDINGS LIMITED
    S
    Registered number Sc092234
    ., Royston Road, Deans Industrial Estate, Deans, Livingston, Scotland, EH54 8AH
    Private Limited Company in Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GLASS'S FRUIT MARKETS LIMITED
    SC032704
    Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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