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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 68
  • 1
    Kinder, Anthony Kenneth
    Teacher born in June 1949
    Individual (11 offsprings)
    Officer
    1988-02-09 ~ 1998-11-20
    OF - Director → CIF 0
  • 2
    Cumming, Joseph
    District Councillor born in July 1927
    Individual (5 offsprings)
    Officer
    1988-02-09 ~ 1992-07-29
    OF - Director → CIF 0
  • 3
    Horne, Christopher Michael
    Councillor born in June 1974
    Individual (16 offsprings)
    Officer
    2017-06-07 ~ 2022-06-28
    OF - Director → CIF 0
  • 4
    Maxwell, John Dingwall
    Investment Analyst born in March 1963
    Individual (10 offsprings)
    Officer
    1991-06-11 ~ 1997-11-28
    OF - Director → CIF 0
  • 5
    Fitzpatrick, Lawrence
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2017-06-07 ~ now
    OF - Director → CIF 0
  • 6
    Christie, Campbell, Dr
    Secretary General Stuc born in August 1937
    Individual (26 offsprings)
    Officer
    (before 1989-08-30) ~ 1991-09-25
    OF - Director → CIF 0
  • 7
    Meek, Brian Alexander
    Journalist born in February 1939
    Individual (4 offsprings)
    Officer
    1988-02-09 ~ 1991-08-30
    OF - Director → CIF 0
  • 8
    Gilchrist, James
    General Sales Manager born in July 1942
    Individual (13 offsprings)
    Officer
    (before 1989-08-30) ~ 1997-09-24
    OF - Director → CIF 0
  • 9
    Costello, David
    Regional Councillor born in March 1943
    Individual (9 offsprings)
    Officer
    (before 1989-08-30) ~ 1991-09-25
    OF - Director → CIF 0
  • 10
    Logan, Alan Mark
    Finance Manager born in November 1954
    Individual (2 offsprings)
    Officer
    1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 11
    Mckinnon, Gordon
    Design Engineer born in June 1960
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2007-04-27
    OF - Director → CIF 0
  • 12
    Mulvey, John Patrick
    Regional Councillor born in January 1944
    Individual (8 offsprings)
    Officer
    1988-02-09 ~ 1993-09-22
    OF - Director → CIF 0
  • 13
    Barrett, John
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    1997-09-24 ~ 1998-04-02
    OF - Director → CIF 0
  • 14
    Perry, Ian
    Lecturer born in August 1951
    Individual (34 offsprings)
    Officer
    1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 15
    Fraser, Hugh Donald George, Councillor
    Regional Councillor born in May 1922
    Individual (3 offsprings)
    Officer
    1991-09-25 ~ 1996-04-15
    OF - Director → CIF 0
  • 16
    Muldoon, Cathy
    Councillor born in March 1963
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 17
    Hamilton, David
    Director born in October 1950
    Individual (14 offsprings)
    Officer
    1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 18
    Cook, James
    Regional Councillor born in April 1928
    Individual (4 offsprings)
    Officer
    (before 1989-08-30) ~ 1996-05-22
    OF - Director → CIF 0
  • 19
    Geddes, Keith Taylor
    Regional Councillor born in August 1952
    Individual (19 offsprings)
    Officer
    (before 1989-08-30) ~ 1996-05-10
    OF - Director → CIF 0
  • 20
    Maclaren, Marilyne Angela
    Regional Councillor
    Individual (3 offsprings)
    Officer
    1988-02-09 ~ 1990-10-30
    OF - Director → CIF 0
  • 21
    Kennedy, Sheila
    Teacher born in March 1956
    Individual (16 offsprings)
    Officer
    1996-05-22 ~ 1998-07-10
    OF - Director → CIF 0
  • 22
    Boyle, Willie
    Councillor born in April 1955
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 23
    Greenwood, Kathy
    Investment Director born in August 1950
    Individual (8 offsprings)
    Officer
    1991-06-11 ~ 2007-04-27
    OF - Director → CIF 0
    Greenwood, Kathy
    Individual (8 offsprings)
    Officer
    1996-03-29 ~ 2007-04-27
    OF - Secretary → CIF 0
  • 24
    Bonnar, Desmond Michael, Doctor
    Regional Director Sd born in July 1947
    Individual (17 offsprings)
    Officer
    (before 1989-08-30) ~ 1992-07-29
    OF - Director → CIF 0
  • 25
    Ross, Graham Tullis
    Director Of Scotbic born in July 1928
    Individual (7 offsprings)
    Officer
    (before 1989-08-30) ~ 1990-08-17
    OF - Director → CIF 0
  • 26
    Shaw, Alistair
    Economic Development Manager
    Individual (7 offsprings)
    Officer
    2007-04-27 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 27
    Harrold, Kenneth, Councillor
    Engineer born in April 1943
    Individual (8 offsprings)
    Officer
    (before 1989-08-30) ~ 1991-08-30
    OF - Director → CIF 0
  • 28
    Hope, John George
    District Councillor
    Individual (1 offspring)
    Officer
    1988-02-09 ~ 1991-08-30
    OF - Director → CIF 0
  • 29
    Walker, James
    Local Authority Councillor born in July 1944
    Individual (6 offsprings)
    Officer
    2004-12-20 ~ 2012-05-03
    OF - Director → CIF 0
  • 30
    Stewart, David
    Electronics Engineer born in November 1960
    Individual (10 offsprings)
    Officer
    1999-03-05 ~ 2003-10-06
    OF - Director → CIF 0
  • 31
    O'brien, Patrick
    Councillor born in June 1941
    Individual (6 offsprings)
    Officer
    (before 1989-08-30) ~ 1994-05-02
    OF - Director → CIF 0
  • 32
    Morrice, Graeme, Cllr
    Councillor born in February 1959
    Individual (5 offsprings)
    Officer
    1996-05-22 ~ 1998-11-20
    OF - Director → CIF 0
  • 33
    Mcnish, Neil Frazer
    Senior Investment Manager born in February 1958
    Individual (2 offsprings)
    Officer
    1992-07-29 ~ 1996-05-22
    OF - Director → CIF 0
  • 34
    Murray, James Galloway Clark
    Regional Councillor born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1989-08-30) ~ 1996-03-31
    OF - Director → CIF 0
  • 35
    Kerr, Thomas
    Marine Surveyor born in July 1946
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 2004-09-27
    OF - Director → CIF 0
    Kerr, Thomas
    Provost, West Lothian Council born in July 1946
    Individual (7 offsprings)
    2007-05-10 ~ 2012-05-03
    OF - Director → CIF 0
  • 36
    Ross, John
    Councillor born in March 1955
    Individual (11 offsprings)
    Officer
    1998-04-01 ~ 1998-07-10
    OF - Director → CIF 0
  • 37
    Hunter, Colin Ian
    Business Advisor born in May 1954
    Individual (29 offsprings)
    Officer
    1997-02-12 ~ 1998-07-10
    OF - Director → CIF 0
  • 38
    Struthers, Graeme
    Individual (2 offsprings)
    Officer
    2012-05-03 ~ 2014-02-14
    OF - Secretary → CIF 0
  • 39
    Sibbald, James Gray, Councillor
    Publican born in May 1945
    Individual (5 offsprings)
    Officer
    1992-07-29 ~ 1996-03-31
    OF - Director → CIF 0
    1998-11-20 ~ 2003-06-23
    OF - Director → CIF 0
  • 40
    Snowden, George Gordon
    Regional Councillor
    Individual (2 offsprings)
    Officer
    1988-09-07 ~ 1990-05-09
    OF - Director → CIF 0
  • 41
    Shaw, John Calman
    Executive Director
    Individual (1 offspring)
    Officer
    (before 1989-08-30) ~ 1990-07-11
    OF - Director → CIF 0
  • 42
    Robertson, Archibald Bernard
    Accountant born in December 1945
    Individual (9 offsprings)
    Officer
    1998-04-01 ~ 1998-08-25
    OF - Director → CIF 0
  • 43
    Kerevan, George
    Economist born in September 1949
    Individual (20 offsprings)
    Officer
    (before 1989-08-30) ~ 1994-06-22
    OF - Director → CIF 0
  • 44
    Doran-timson, Damian
    Born in September 1968
    Individual (1 offspring)
    Officer
    2022-06-28 ~ now
    OF - Director → CIF 0
  • 45
    Dickson, James Allan
    Economic Development Officer born in May 1951
    Individual (11 offsprings)
    Officer
    1991-06-11 ~ 1993-09-22
    OF - Director → CIF 0
    Dickson, James Allan
    Local Government Senior Office born in May 1951
    Individual (11 offsprings)
    1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 46
    Paisley, Alastair Scott
    Retired born in August 1937
    Individual (6 offsprings)
    Officer
    1997-09-24 ~ 1998-07-10
    OF - Director → CIF 0
  • 47
    Shoat, David Robertson
    Trade Union Officer
    Individual (1 offspring)
    Officer
    (before 1989-08-30) ~ 1990-12-19
    OF - Director → CIF 0
  • 48
    Rooney, Douglas
    Full-Time Trade Union Official born in October 1947
    Individual (2 offsprings)
    Officer
    1992-02-05 ~ 1996-05-22
    OF - Director → CIF 0
  • 49
    Ward, Kenneth Farquhar
    Accountant born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1989-08-30) ~ 1994-12-21
    OF - Director → CIF 0
  • 50
    Mcginty, John
    Councillor born in March 1961
    Individual (4 offsprings)
    Officer
    2012-05-03 ~ 2017-05-03
    OF - Director → CIF 0
  • 51
    Dunn, William Andrew
    Elected Councillor born in October 1968
    Individual (17 offsprings)
    Officer
    2003-06-23 ~ 2012-05-03
    OF - Director → CIF 0
  • 52
    Hayward, Jeremy John Uphill
    Financial Adviser born in August 1942
    Individual (19 offsprings)
    Officer
    1995-06-28 ~ 1998-08-25
    OF - Director → CIF 0
  • 53
    Jackson, Allan George
    Born in June 1944
    Individual (8 offsprings)
    Officer
    1990-10-30 ~ 1991-09-25
    OF - Director → CIF 0
  • 54
    Bartholomew, Carol Margaret
    Development Worker/Councillor born in November 1946
    Individual (5 offsprings)
    Officer
    2000-09-27 ~ 2003-06-23
    OF - Director → CIF 0
  • 55
    Borrowman, Stuart
    European Funds Programme Mngr. born in December 1952
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2004-09-27
    OF - Director → CIF 0
  • 56
    Milligan, Eric, Councillor
    Regional Councillor born in January 1951
    Individual (14 offsprings)
    Officer
    1988-02-09 ~ 1996-04-30
    OF - Director → CIF 0
  • 57
    Gorrie, Donald Cameron Easterbrook
    Born in April 1933
    Individual (16 offsprings)
    Officer
    1990-10-30 ~ 1997-09-24
    OF - Director → CIF 0
  • 58
    Mcgougan, Cpfa, Donald Mcdougall
    Chief Officer Local Govt. born in December 1950
    Individual (7 offsprings)
    Officer
    1998-04-07 ~ 1998-07-10
    OF - Director → CIF 0
  • 59
    Mcandrew, George Gordon
    Management Consultant born in September 1940
    Individual (15 offsprings)
    Officer
    1991-06-11 ~ 2007-04-27
    OF - Director → CIF 0
  • 60
    Fraser, Kenneth William
    Chartered Secretary born in April 1941
    Individual (38 offsprings)
    Officer
    1993-09-22 ~ 1998-08-25
    OF - Director → CIF 0
  • 61
    Whitelaw, Julie
    Individual (2 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Secretary → CIF 0
  • 62
    Thomas, Joseph Healey
    Provost born in October 1936
    Individual (7 offsprings)
    Officer
    1998-11-20 ~ 2000-09-27
    OF - Director → CIF 0
    Thomas, Joseph Healey
    Provost-W L Council born in October 1936
    Individual (7 offsprings)
    2004-12-20 ~ 2007-05-02
    OF - Director → CIF 0
  • 63
    Forsyth, David
    Property Manager born in December 1950
    Individual (1 offspring)
    Officer
    1998-11-20 ~ 2007-04-27
    OF - Director → CIF 0
  • 64
    Anderson, Donald Craig
    Med. Lab. Scientific Officer born in July 1962
    Individual (34 offsprings)
    Officer
    1996-06-22 ~ 1996-11-14
    OF - Director → CIF 0
  • 65
    Bell, Alexander
    Regional Councillor born in November 1927
    Individual (1 offspring)
    Officer
    (before 1989-08-30) ~ 1996-05-22
    OF - Director → CIF 0
  • 66
    WEST LOTHIAN LEISURE SC543017
    Civic Centre, Howden South Road, Livingston, West Lothian, Scotland
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-08-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 67
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    (before 1989-08-30) ~ 1990-07-12
    OF - Secretary → CIF 0
  • 68
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02 SC122426
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 541 offsprings)
    Officer
    1990-07-12 ~ 1996-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

W L VENTURES GROUP LIMITED

Period: 1998-12-08 ~ now
Company number: SC109107
Registered names
W L VENTURES GROUP LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
411,160 GBP2025-03-31
410,990 GBP2024-03-31
Cash at bank and in hand
553,246 GBP2025-03-31
543,836 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-286,819 GBP2024-03-31
Net Current Assets/Liabilities
264,836 GBP2025-03-31
257,017 GBP2024-03-31
Total Assets Less Current Liabilities
675,996 GBP2025-03-31
668,007 GBP2024-03-31
Equity
Other miscellaneous reserve
664,478 GBP2025-03-31
664,478 GBP2024-03-31
Retained earnings (accumulated losses)
11,518 GBP2025-03-31
3,529 GBP2024-03-31
Equity
675,996 GBP2025-03-31
668,007 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
411,160 GBP2025-03-31
410,990 GBP2024-03-31
Other Creditors
Current
288,410 GBP2025-03-31
286,819 GBP2024-03-31

  • W L VENTURES GROUP LIMITED
    Info
    LOTHIAN ENTERPRISE BOARD LIMITED - 1998-12-08
    Registered number SC109107
    Civic Centre, Howden South Road, Livingston, West Lothian EH54 6FF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-02-09 (38 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    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.