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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
Active 4
  • 1
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    2004-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PALOPLAN LIMITED - 1991-04-22
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 39
  • 1
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 2
    Mclean, Gregory Joseph
    Fianace Director born in July 1947
    Individual
    Officer
    1996-08-15 ~ 1998-03-02
    OF - Director → CIF 0
  • 3
    Stanley, Rupert James
    Legal Director born in July 1954
    Individual
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Director → CIF 0
  • 4
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 5
    Ford, John Joseph
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    1991-04-05 ~ 1992-05-05
    OF - Director → CIF 0
  • 6
    Houldsworth, June
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
  • 7
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 8
    Russell, James Brownlie
    Company Director
    Individual
    Officer
    1989-09-29 ~ 1991-04-05
    OF - Director → CIF 0
  • 9
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 10
    Key, Matthew David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 12
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Baird, Brian Alexander
    Individual
    Officer
    1993-09-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 14
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Townsend, John Raymond
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 16
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual
    Officer
    1996-08-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 17
    Prentice, Edward Duncan
    Chartered Accountant born in June 1950
    Individual
    Officer
    ~ 1996-08-15
    OF - Director → CIF 0
    Prentice, Edward Duncan
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 18
    Flynn, Steven Thomas
    Svc Manager born in January 1960
    Individual
    Officer
    1993-04-05 ~ 1994-09-30
    OF - Director → CIF 0
  • 19
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (22 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 20
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2001-04-19
    OF - Director → CIF 0
  • 21
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 22
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 23
    Macleod, David
    Individual
    Officer
    1996-08-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 24
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 25
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (29 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Regan, William Paul
    Sales Director born in January 1951
    Individual
    Officer
    1992-12-17 ~ 1992-11-30
    OF - Director → CIF 0
  • 27
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 28
    Hadden, Mervyn Alexander
    Born in February 1927
    Individual
    Officer
    1991-04-16 ~ 1992-12-16
    OF - Director → CIF 0
  • 29
    Mcintyre, Colin
    Individual
    Officer
    1992-07-01 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 30
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 31
    Haddow, Neil Scott
    Finance Dir Scottish Telecom born in March 1955
    Individual
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 32
    Allan, William
    Managing Director,Scot.Telecom born in April 1953
    Individual
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 33
    Langston, Edward
    Director born in May 1953
    Individual
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 34
    Gray, Ian
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    1999-11-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 35
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Director → CIF 0
  • 36
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 37
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 38
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 39
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1995-05-25 ~ 1996-08-15
    PE - Secretary → CIF 0
parent relation
Company in focus

WOODEND CELLULAR LIMITED

Previous names
CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
BOTHWELL SECURITIES LIMITED - 1987-01-21
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.