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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 43
  • 1
    Brocklehurst, Nigel
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 2
    Ford, John Joseph
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    1991-04-05 ~ 1992-05-05
    OF - Director → CIF 0
  • 3
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual (71 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 4
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (124 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Mcintyre, Colin
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 6
    Webb, Denys William
    Director born in December 1963
    Individual (73 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Houldsworth, June
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    (before 1988-12-31) ~ 1996-08-15
    OF - Director → CIF 0
  • 8
    Purkess, Martin John
    Director born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Scott, Stephen Roy
    Individual (101 offsprings)
    Officer
    1999-11-10 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 10
    Mcintyre, Diane Josephine, Cfo
    Company Director born in October 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ now
    OF - Director → CIF 0
  • 11
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Director → CIF 0
  • 12
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 13
    Mcaloon, William Gerard
    Finance Director born in December 1959
    Individual (86 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Chesworth, Paul
    Director born in May 1966
    Individual (67 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Macleod, David
    Individual (71 offsprings)
    Officer
    1996-08-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 16
    Allan, William
    Managing Director,Scot.Telecom born in May 1953
    Individual (66 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 17
    Key, Matthew David
    Director born in March 1963
    Individual (43 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Flynn, Steven Thomas
    Svc Manager born in January 1960
    Individual (1 offspring)
    Officer
    1993-04-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Prentice, Edward Duncan
    Chartered Accountant born in July 1950
    Individual (13 offsprings)
    Officer
    (before 1988-12-31) ~ 1996-08-15
    OF - Director → CIF 0
    Prentice, Edward Duncan
    Individual (13 offsprings)
    Officer
    (before 1988-12-31) ~ 1992-06-30
    OF - Secretary → CIF 0
  • 20
    Brewer, Stephen
    Company Director born in July 1947
    Individual (53 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 21
    Evans, Mark
    Chief Financial Officer born in March 1969
    Individual (184 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 22
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 23
    Nowak, Thomas, Dr
    Director born in March 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 24
    Townsend, John Raymond
    Director born in October 1962
    Individual (79 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 25
    Langston, Edward
    Director born in May 1953
    Individual (76 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 26
    Hadden, Mervyn Alexander
    Born in March 1927
    Individual (7 offsprings)
    Officer
    1991-04-16 ~ 1992-12-16
    OF - Director → CIF 0
  • 27
    Russell, James Brownlie
    Company Director
    Individual (5 offsprings)
    Officer
    1989-09-29 ~ 1991-04-05
    OF - Director → CIF 0
  • 28
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 29
    Watson, Ian
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    1999-12-13 ~ 2001-04-19
    OF - Director → CIF 0
  • 30
    Mclean, Gregory Joseph
    Fianace Director born in July 1947
    Individual (62 offsprings)
    Officer
    1996-08-15 ~ 1998-03-02
    OF - Director → CIF 0
  • 31
    Read, Nicholas Jonathan
    Company Director born in October 1964
    Individual (117 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 32
    Gray, Ian
    Director born in December 1949
    Individual (69 offsprings)
    Officer
    1999-11-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 33
    Haddow, Neil Scott
    Finance Dir Scottish Telecom born in March 1955
    Individual (26 offsprings)
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 34
    Lee, Simon Christopher
    Director born in July 1963
    Individual (89 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 35
    Tournon, Emanuele
    Director born in March 1960
    Individual (90 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 36
    Regan, William Paul
    Sales Director born in January 1951
    Individual (6 offsprings)
    Officer
    1992-12-17 ~ 1992-11-30
    OF - Director → CIF 0
  • 37
    Matthews, Roderick Alfred
    Chief Executive born in July 1943
    Individual (49 offsprings)
    Officer
    1996-08-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 38
    Baird, Brian Alexander
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 39
    Stanley, Rupert James
    Legal Director born in July 1954
    Individual (77 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Director → CIF 0
  • 40
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (70 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 41
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2004-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED - 1991-04-22
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (30 parents, 197 offsprings)
    Officer
    1995-05-25 ~ 1996-08-15
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODEND CELLULAR LIMITED

Period: 1992-11-04 ~ 2019-03-26
Company number: SC093186
Registered names
WOODEND CELLULAR LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • WOODEND CELLULAR LIMITED
    Info
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1992-11-04
    Registered number SC093186
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland EH12 9RG
    PRIVATE LIMITED COMPANY incorporated on 1985-05-07 and dissolved on 2019-03-26 (33 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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