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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
    Doran-timson, Damian
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Whitelaw, Julie
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Fitzpatrick, Lawrence
    Born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCivic Centre, Howden South Road, Livingston, West Lothian, Scotland
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 64
  • 1
    Bartholomew, Carol Margaret
    Development Worker/Councillor born in November 1946
    Individual
    Officer
    icon of calendar 2000-09-27 ~ 2003-06-23
    OF - Director → CIF 0
  • 2
    Morrice, Graeme, Cllr
    Councillor born in March 1959
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-11-20
    OF - Director → CIF 0
  • 3
    Mcginty, John
    Councillor born in March 1961
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 4
    Mulvey, John Patrick
    Regional Councillor born in January 1944
    Individual
    Officer
    icon of calendar 1988-02-09 ~ 1993-09-22
    OF - Director → CIF 0
  • 5
    Ross, John
    Councillor born in March 1955
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 6
    Shoat, David Robertson
    Trade Union Officer
    Individual
    Officer
    icon of calendar ~ 1990-12-19
    OF - Director → CIF 0
  • 7
    Horne, Christopher Michael
    Councillor born in June 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-06-07 ~ 2022-06-28
    OF - Director → CIF 0
  • 8
    Kinder, Anthony Kenneth
    Teacher born in June 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-02-09 ~ 1998-11-20
    OF - Director → CIF 0
  • 9
    Mcnish, Neil Frazer
    Senior Investment Manager born in March 1958
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1996-05-22
    OF - Director → CIF 0
  • 10
    Kennedy, Sheila
    Teacher born in March 1956
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 11
    Ward, Kenneth Farquhar
    Accountant born in June 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-21
    OF - Director → CIF 0
  • 12
    Bell, Alexander
    Regional Councillor born in November 1927
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 13
    Mckinnon, Gordon
    Design Engineer born in June 1960
    Individual
    Officer
    icon of calendar 2004-06-28 ~ 2007-04-27
    OF - Director → CIF 0
  • 14
    O'brien, Patrick
    Councillor born in June 1941
    Individual
    Officer
    icon of calendar ~ 1994-05-02
    OF - Director → CIF 0
  • 15
    Fraser, Hugh Donald George, Councillor
    Regional Councillor born in May 1922
    Individual
    Officer
    icon of calendar 1991-09-25 ~ 1996-04-15
    OF - Director → CIF 0
  • 16
    Anderson, Donald Craig
    Med. Lab. Scientific Officer born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-22 ~ 1996-11-14
    OF - Director → CIF 0
  • 17
    Mcgougan, Cpfa, Donald Mcdougall
    Chief Officer Local Govt. born in December 1950
    Individual
    Officer
    icon of calendar 1998-04-07 ~ 1998-07-10
    OF - Director → CIF 0
  • 18
    Stewart, David
    Electronics Engineer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-05 ~ 2003-10-06
    OF - Director → CIF 0
  • 19
    Shaw, John Calman
    Executive Director
    Individual
    Officer
    icon of calendar ~ 1990-07-11
    OF - Director → CIF 0
  • 20
    Geddes, Keith Taylor
    Regional Councillor born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-10
    OF - Director → CIF 0
  • 21
    Fraser, Kenneth William
    Chartered Secretary born in April 1941
    Individual
    Officer
    icon of calendar 1993-09-22 ~ 1998-08-25
    OF - Director → CIF 0
  • 22
    Cook, James
    Regional Councillor born in April 1928
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 23
    Boyle, Willie
    Councillor born in April 1955
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 24
    Hunter, Colin Ian
    Business Advisor born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-02-12 ~ 1998-07-10
    OF - Director → CIF 0
  • 25
    Muldoon, Cathy
    Councillor born in March 1963
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 26
    Jackson, Allan George
    Born in June 1944
    Individual
    Officer
    icon of calendar 1990-10-30 ~ 1991-09-25
    OF - Director → CIF 0
  • 27
    Robertson, Archibald Bernard
    Accountant born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-01 ~ 1998-08-25
    OF - Director → CIF 0
  • 28
    Barrett, John
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 1998-04-02
    OF - Director → CIF 0
  • 29
    Murray, James Galloway Clark
    Regional Councillor born in March 1929
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 30
    Logan, Alan Mark
    Finance Manager born in November 1954
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 31
    Sibbald, James Gray, Councillor
    Publican born in May 1945
    Individual
    Officer
    icon of calendar 1992-07-29 ~ 1996-03-31
    OF - Director → CIF 0
    icon of calendar 1998-11-20 ~ 2003-06-23
    OF - Director → CIF 0
  • 32
    Walker, James
    Local Authority Councillor born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 33
    Forsyth, David
    Property Manager born in December 1950
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 34
    Harrold, Kenneth, Councillor
    Engineer born in April 1943
    Individual
    Officer
    icon of calendar ~ 1991-08-30
    OF - Director → CIF 0
  • 35
    Cumming, Joseph
    District Councillor born in July 1927
    Individual
    Officer
    icon of calendar 1988-02-09 ~ 1992-07-29
    OF - Director → CIF 0
  • 36
    Shaw, Alistair
    Economic Development Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-27 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 37
    Greenwood, Kathy
    Investment Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-11 ~ 2007-04-27
    OF - Director → CIF 0
    Greenwood, Kathy
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-29 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 38
    Maxwell, John Dingwall
    Investment Analyst born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-06-11 ~ 1997-11-28
    OF - Director → CIF 0
  • 39
    Dunn, William Andrew
    Elected Councillor born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-23 ~ 2012-05-03
    OF - Director → CIF 0
  • 40
    Maclaren, Marilyne Angela
    Regional Councillor
    Individual (1 offspring)
    Officer
    icon of calendar 1988-02-09 ~ 1990-10-30
    OF - Director → CIF 0
  • 41
    Christie, Campbell, Dr
    Secretary General Stuc born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-25
    OF - Director → CIF 0
  • 42
    Milligan, Eric, Councillor
    Regional Councillor born in January 1951
    Individual
    Officer
    icon of calendar 1988-02-09 ~ 1996-04-30
    OF - Director → CIF 0
  • 43
    Perry, Ian
    Lecturer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 44
    Hayward, Jeremy John Uphill
    Financial Adviser born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-28 ~ 1998-08-25
    OF - Director → CIF 0
  • 45
    Rooney, Douglas
    Full-Time Trade Union Official born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-02-05 ~ 1996-05-22
    OF - Director → CIF 0
  • 46
    Hamilton, David
    Director born in October 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 47
    Meek, Brian Alexander
    Journalist born in March 1939
    Individual
    Officer
    icon of calendar 1988-02-09 ~ 1991-08-30
    OF - Director → CIF 0
  • 48
    Ross, Graham Tullis
    Director Of Scotbic born in July 1928
    Individual
    Officer
    icon of calendar ~ 1990-08-17
    OF - Director → CIF 0
  • 49
    Costello, David
    Regional Councillor born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-09-25
    OF - Director → CIF 0
  • 50
    Kerevan, George
    Economist born in September 1949
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-06-22
    OF - Director → CIF 0
  • 51
    Mcandrew, George Gordon
    Management Consultant born in September 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1991-06-11 ~ 2007-04-27
    OF - Director → CIF 0
  • 52
    Thomas, Joseph Healey
    Provost born in October 1936
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2000-09-27
    OF - Director → CIF 0
    Thomas, Joseph Healey
    Provost-W L Council born in October 1936
    Individual
    icon of calendar 2004-12-20 ~ 2007-05-02
    OF - Director → CIF 0
  • 53
    Gorrie, Donald Cameron Easterbrook
    Born in April 1933
    Individual
    Officer
    icon of calendar 1990-10-30 ~ 1997-09-24
    OF - Director → CIF 0
  • 54
    Dickson, James Allan
    Economic Development Officer born in May 1951
    Individual
    Officer
    icon of calendar 1991-06-11 ~ 1993-09-22
    OF - Director → CIF 0
    Dickson, James Allan
    Local Government Senior Office born in May 1951
    Individual
    icon of calendar 1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 55
    Snowden, George Gordon
    Regional Councillor
    Individual
    Officer
    icon of calendar 1988-09-07 ~ 1990-05-09
    OF - Director → CIF 0
  • 56
    Struthers, Graeme
    Individual
    Officer
    icon of calendar 2012-05-03 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 57
    Paisley, Alastair Scott
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 1997-09-24 ~ 1998-07-10
    OF - Director → CIF 0
  • 58
    Bonnar, Desmond Michael, Doctor
    Regional Director Sd born in July 1947
    Individual
    Officer
    icon of calendar ~ 1992-07-29
    OF - Director → CIF 0
  • 59
    Gilchrist, James
    General Sales Manager born in July 1942
    Individual
    Officer
    icon of calendar ~ 1997-09-24
    OF - Director → CIF 0
  • 60
    Borrowman, Stuart
    European Funds Programme Mngr. born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-23 ~ 2004-09-27
    OF - Director → CIF 0
  • 61
    Kerr, Thomas
    Marine Surveyor born in July 1946
    Individual
    Officer
    icon of calendar 1998-11-20 ~ 2004-09-27
    OF - Director → CIF 0
    Kerr, Thomas
    Provost, West Lothian Council born in July 1946
    Individual
    icon of calendar 2007-05-10 ~ 2012-05-03
    OF - Director → CIF 0
  • 62
    Hope, John George
    District Councillor
    Individual
    Officer
    icon of calendar 1988-02-09 ~ 1991-08-30
    OF - Director → CIF 0
  • 63
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    ~ 1990-07-12
    PE - Secretary → CIF 0
  • 64
    icon of address19 Ainslie Place, Edinburgh
    Corporate
    Officer
    1990-07-12 ~ 1996-03-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

W L VENTURES GROUP LIMITED

Previous name
LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
410,990 GBP2024-03-31
410,900 GBP2023-03-31
Cash at bank and in hand
543,836 GBP2024-03-31
460,798 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-286,819 GBP2024-03-31
Net Current Assets/Liabilities
257,017 GBP2024-03-31
241,248 GBP2023-03-31
Total Assets Less Current Liabilities
668,007 GBP2024-03-31
652,148 GBP2023-03-31
Equity
Other miscellaneous reserve
664,478 GBP2024-03-31
664,478 GBP2023-03-31
Retained earnings (accumulated losses)
3,529 GBP2024-03-31
-12,330 GBP2023-03-31
Equity
668,007 GBP2024-03-31
652,148 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Creditors
Current
286,819 GBP2024-03-31
219,550 GBP2023-03-31

  • W L VENTURES GROUP LIMITED
    Info
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    Registered number SC109107
    icon of addressCivic Centre, Howden South Road, Livingston, West Lothian EH54 6FF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-02-09 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.