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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
    Gray, Thomas
    Director born in May 1940
    Individual (2 offsprings)
    Officer
    1991-05-30 ~ 1994-03-02
    OF - Director → CIF 0
  • 2
    Mcnamee, Patrick Gerard
    Director born in March 1930
    Individual (8 offsprings)
    Officer
    1994-03-02 ~ 1997-01-31
    OF - Director → CIF 0
  • 3
    Fraire, Ernesto
    Director born in January 1967
    Individual (30 offsprings)
    Officer
    2022-09-26 ~ 2025-05-31
    OF - Director → CIF 0
  • 4
    Joyce, Andrew James
    Born in June 1970
    Individual (24 offsprings)
    Officer
    2025-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Mccann, David Vincent
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    1994-03-02 ~ 1999-12-22
    OF - Director → CIF 0
  • 6
    Flynn, David
    General Manager born in August 1955
    Individual (25 offsprings)
    Officer
    2009-10-19 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    Denham-smith, Andrew Hugh
    Director born in September 1963
    Individual (29 offsprings)
    Officer
    2017-01-31 ~ 2022-09-26
    OF - Director → CIF 0
  • 8
    Walker, Douglas Wilson
    Manager born in May 1947
    Individual (6 offsprings)
    Officer
    1999-12-22 ~ 2003-11-01
    OF - Director → CIF 0
  • 9
    Spinks, Robin David
    Manager born in June 1954
    Individual (10 offsprings)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - Director → CIF 0
  • 10
    Kinnoch, Catherine Anne
    Individual (2 offsprings)
    Officer
    (before 1988-10-24) ~ 1994-03-02
    OF - Secretary → CIF 0
  • 11
    Gorrod, Nicholas John
    Individual (15 offsprings)
    Officer
    1994-03-02 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 12
    Robertson, Greig
    Accountant born in January 1949
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - Director → CIF 0
    Robertson, Greig
    Accountant
    Individual (15 offsprings)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 13
    Daher, Ramez
    Vegetable Merchant born in May 1953
    Individual (3 offsprings)
    Officer
    1991-03-30 ~ 1992-09-18
    OF - Director → CIF 0
  • 14
    Tait, Alistair Keith
    Manager born in March 1959
    Individual (15 offsprings)
    Officer
    1999-12-22 ~ 2001-09-21
    OF - Director → CIF 0
  • 15
    Robertson, Stuart
    Fruit Wholesaler born in August 1947
    Individual (6 offsprings)
    Officer
    (before 1988-10-24) ~ 1994-03-02
    OF - Director → CIF 0
  • 16
    Breathnach, Brian
    Born in June 1959
    Individual (32 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Breathnach, Brian
    Accountant 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
  • 17
    Enright, Richard John
    Director born in April 1980
    Individual (30 offsprings)
    Officer
    2017-01-31 ~ 2022-08-29
    OF - Director → CIF 0
  • 18
    Bailey, Stephen James
    Individual (37 offsprings)
    Officer
    1994-12-01 ~ 2000-09-07
    OF - Secretary → CIF 0
  • 19
    Quigley, Niall Charles
    Individual (43 offsprings)
    Officer
    2000-09-08 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 20
    Grant, Graham John Muir
    Fruit Wholesaler born in September 1950
    Individual (4 offsprings)
    Officer
    (before 1988-10-24) ~ 2000-10-27
    OF - Director → 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 SC093231... (more)
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). 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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.