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 3
  • 1
    Fraire, Ernesto
    Director born in January 1967
    Individual (29 offsprings)
    Officer
    2022-09-26 ~ now
    OF - director → CIF 0
  • 2
    Breathnach, Brian
    Director born in June 1959
    Individual (31 offsprings)
    Officer
    2022-08-29 ~ now
    OF - director → CIF 0
    Breathnach, Brian, Mr.
    Individual (31 offsprings)
    Officer
    2009-10-19 ~ now
    OF - secretary → CIF 0
  • 3
    W.J.PEARSON & SONS LIMITED - 2001-08-23
    ., Houndmills Road, Basingstoke, England
    Corporate (3 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
Ceased 18
  • 1
    Gorrod, Nicholas John
    Individual
    Officer
    1994-03-02 ~ 1994-12-01
    OF - secretary → CIF 0
  • 2
    Mccann, David Vincent
    Director born in May 1958
    Individual (1 offspring)
    Officer
    1994-03-02 ~ 1999-12-22
    OF - director → CIF 0
  • 3
    Robertson, Greig
    Accountant born in January 1949
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - director → CIF 0
    Robertson, Greig
    Accountant
    Individual (1 offspring)
    Officer
    2003-10-31 ~ 2009-10-19
    OF - secretary → CIF 0
  • 4
    Gray, Thomas
    Director born in May 1940
    Individual
    Officer
    1991-05-30 ~ 1994-03-02
    OF - director → CIF 0
  • 5
    Kinnoch, Catherine Anne
    Individual
    Officer
    ~ 1994-03-02
    OF - secretary → CIF 0
  • 6
    Daher, Ramez
    Vegetable Merchant born in May 1953
    Individual (2 offsprings)
    Officer
    1991-03-30 ~ 1992-09-18
    OF - director → CIF 0
  • 7
    Denham-smith, Andrew Hugh
    Director born in September 1963
    Individual
    Officer
    2017-01-31 ~ 2022-09-26
    OF - director → CIF 0
  • 8
    Flynn, David
    General Manager born in August 1955
    Individual
    Officer
    2009-10-19 ~ 2017-01-31
    OF - director → CIF 0
  • 9
    Bailey, Stephen James
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2000-09-07
    OF - secretary → CIF 0
  • 10
    Grant, Graham John Muir
    Fruit Wholesaler born in September 1950
    Individual (1 offspring)
    Officer
    ~ 2000-10-27
    OF - director → CIF 0
  • 11
    Mcnamee, Patrick Gerard
    Director born in March 1930
    Individual
    Officer
    1994-03-02 ~ 1997-01-31
    OF - director → CIF 0
  • 12
    Robertson, Stuart
    Fruit Wholesaler born in August 1947
    Individual
    Officer
    ~ 1994-03-02
    OF - director → CIF 0
  • 13
    Tait, Alistair Keith
    Manager born in March 1959
    Individual
    Officer
    1999-12-22 ~ 2001-09-21
    OF - director → CIF 0
  • 14
    Quigley, Niall Charles
    Individual (1 offspring)
    Officer
    2000-09-08 ~ 2003-10-31
    OF - secretary → CIF 0
  • 15
    Breathnach, Brian
    Accountant born in July 1959
    Individual (31 offsprings)
    Officer
    2009-10-19 ~ 2017-01-31
    OF - director → CIF 0
  • 16
    Enright, Richard John
    Director born in April 1980
    Individual
    Officer
    2017-01-31 ~ 2022-08-29
    OF - director → CIF 0
  • 17
    Spinks, Robin David
    Manager born in June 1954
    Individual
    Officer
    2003-10-31 ~ 2009-10-19
    OF - director → CIF 0
  • 18
    Walker, Douglas Wilson
    Manager born in May 1947
    Individual
    Officer
    1999-12-22 ~ 2003-11-01
    OF - director → CIF 0
parent relation
Company in focus

WGS HOLDINGS LIMITED

Previous name
WEST GEORGE STREET (285) LIMITED - 1986-02-24
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 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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
Active 1
  • Fyffes Group Ltd, Fyffes Group Ltd Royston Road, Deans Industrial Estate, Deans, Livingston, West Lothian
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.