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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 45
  • 1
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (100 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 2
    Allan, William
    Managing Director,Scot.Telecom born in April 1953
    Individual (52 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 3
    Webb, Denys William
    Director born in December 1963
    Individual (66 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Watson, Ian
    Director born in March 1959
    Individual (25 offsprings)
    Officer
    1999-12-13 ~ 2001-04-19
    OF - Director → CIF 0
  • 5
    Chesworth, Paul
    Director born in May 1966
    Individual (60 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Regan, William Paul
    Sales Director born in January 1951
    Individual (5 offsprings)
    Officer
    1991-04-08 ~ 1992-11-30
    OF - Director → CIF 0
  • 7
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual (55 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 8
    Purkess, Martin John
    Director born in March 1967
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Scott, Stephen Roy
    Individual (100 offsprings)
    Officer
    1999-11-10 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 10
    Lee, Simon Christopher
    Director born in July 1963
    Individual (81 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 11
    Stebbing, Gavin Frederick Mark
    Ca born in May 1961
    Individual (29 offsprings)
    Officer
    1991-04-08 ~ 1992-12-16
    OF - Director → CIF 0
  • 12
    Prentice, Edward Duncan
    Ca born in June 1950
    Individual (12 offsprings)
    Officer
    1991-03-08 ~ 1996-08-15
    OF - Director → CIF 0
    Prentice, Edward Duncan
    Individual (12 offsprings)
    Officer
    1991-03-08 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 13
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (75 offsprings)
    Officer
    2002-10-14 ~ 2004-08-01
    OF - Director → CIF 0
  • 14
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 15
    Houldsworth, June
    Director born in May 1956
    Individual (10 offsprings)
    Officer
    1991-03-08 ~ 1996-08-15
    OF - Director → CIF 0
  • 16
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 17
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (70 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 18
    Key, Matthew David
    Director born in March 1963
    Individual (39 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (83 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 20
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (97 offsprings)
    Officer
    2002-10-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 21
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 22
    Tournon, Emanuele
    Director born in March 1960
    Individual (84 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 23
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    1999-11-10 ~ 2000-11-10
    OF - Director → CIF 0
  • 24
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (177 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 25
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (118 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 26
    Baird, Brian Alexander
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 27
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (67 offsprings)
    Officer
    2001-04-10 ~ 2002-10-14
    OF - Director → CIF 0
  • 28
    Hadden, Mervyn Alexander
    Born in February 1927
    Individual (7 offsprings)
    Officer
    1991-04-08 ~ 1992-12-16
    OF - Director → CIF 0
  • 29
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (77 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 30
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual (35 offsprings)
    Officer
    1996-08-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 31
    Grossart, Sally
    Corporate Financial Adviser born in January 1964
    Individual (1 offspring)
    Officer
    1991-04-08 ~ 1992-12-16
    OF - Director → CIF 0
  • 32
    Macleod, David
    Individual (56 offsprings)
    Officer
    1996-08-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 33
    Ford, John Joseph
    Director born in August 1955
    Individual (11 offsprings)
    Officer
    1991-03-08 ~ 1992-05-05
    OF - Director → CIF 0
  • 34
    Stanley, Rupert James
    Legal Director born in July 1954
    Individual (58 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Director → CIF 0
  • 35
    Scott, Richard Adam
    Director born in September 1938
    Individual (14 offsprings)
    Officer
    1992-05-28 ~ 1992-12-16
    OF - Director → CIF 0
  • 36
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (73 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 37
    Gray, Ian
    Director born in November 1949
    Individual (67 offsprings)
    Officer
    1999-11-10 ~ 2002-10-14
    OF - Director → CIF 0
  • 38
    Mclean, Gregory Joseph
    Finance Director born in July 1947
    Individual (59 offsprings)
    Officer
    1996-08-15 ~ 1998-03-02
    OF - Director → CIF 0
  • 39
    Mcintyre, Colin
    Individual (10 offsprings)
    Officer
    1992-07-01 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 40
    Haddow, Neil Scott
    Finance Dir Scottish Telecom born in March 1955
    Individual (19 offsprings)
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 41
    WOODEND GROUP LIMITED
    - now SC140935
    KINOCARE LIMITED - 1993-01-08
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (43 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 42
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 210 offsprings)
    Officer
    1990-11-08 ~ 1991-03-08
    OF - Nominee Director → CIF 0
    1990-11-08 ~ 1991-03-08
    OF - Nominee Secretary → CIF 0
  • 43
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 218 offsprings)
    Officer
    2004-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 44
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (30 parents, 154 offsprings)
    Officer
    1995-05-25 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 45
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow
    Active Corporate (27 parents, 196 offsprings)
    Officer
    1990-11-08 ~ 1991-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WOODEND HOLDINGS LIMITED

Period: 1991-04-22 ~ 2019-10-29
Company number: SC128335
Registered names
WOODEND HOLDINGS LIMITED - Dissolved
PALOPLAN LIMITED - 1991-04-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • WOODEND HOLDINGS LIMITED
    Info
    PALOPLAN LIMITED - 1991-04-22
    Registered number SC128335
    Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-08 and dissolved on 2019-10-29 (28 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • WOODEND HOLDINGS LIMITED
    S
    Registered number Sc128335
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9RG
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOODEND CELLULAR LIMITED
    - now SC093186
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WOODEND COMMUNICATIONS LIMITED
    - now SC089533
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (40 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.