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
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2019-04-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (4 parents, 190 offsprings)
    Officer
    2004-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    KINOCARE LIMITED - 1993-01-08
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 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
Ceased 41
  • 1
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (22 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 2
    Stebbing, Gavin Frederick Mark
    Ca born in May 1961
    Individual (19 offsprings)
    Officer
    1991-04-08 ~ 1992-12-16
    OF - Director → CIF 0
  • 3
    Allan, William
    Managing Director,Scot.Telecom born in April 1953
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 4
    Baird, Brian Alexander
    Individual
    Officer
    1993-09-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 5
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Macleod, David
    Individual
    Officer
    1996-08-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 7
    Grossart, Sally
    Corporate Financial Adviser born in January 1964
    Individual
    Officer
    1991-04-08 ~ 1992-12-16
    OF - Director → CIF 0
  • 8
    Haddow, Neil Scott
    Finance Dir Scottish Telecom born in March 1955
    Individual
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 9
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 10
    Regan, William Paul
    Sales Director born in January 1951
    Individual
    Officer
    1991-04-08 ~ 1992-11-30
    OF - Director → CIF 0
  • 11
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 12
    Mcintyre, Colin
    Individual
    Officer
    1992-07-01 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 13
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 14
    Scott, Richard Adam
    Director born in September 1938
    Individual (10 offsprings)
    Officer
    1992-05-28 ~ 1992-12-16
    OF - Director → CIF 0
  • 15
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 17
    Gray, Ian
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    1999-11-10 ~ 2002-10-14
    OF - Director → CIF 0
  • 18
    Mclean, Gregory Joseph
    Finance Director born in July 1947
    Individual
    Officer
    1996-08-15 ~ 1998-03-02
    OF - Director → CIF 0
  • 19
    Townsend, John Raymond
    Financial Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 20
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2002-10-14 ~ 2004-08-01
    OF - Director → CIF 0
  • 21
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-10-14
    OF - Director → CIF 0
  • 22
    Ford, John Joseph
    Director born in August 1955
    Individual (4 offsprings)
    Officer
    1991-03-08 ~ 1992-05-05
    OF - Director → CIF 0
  • 23
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 24
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2001-04-19
    OF - Director → CIF 0
  • 26
    Hadden, Mervyn Alexander
    Born in February 1927
    Individual
    Officer
    1991-04-08 ~ 1992-12-16
    OF - Director → CIF 0
  • 27
    Prentice, Edward Duncan
    Ca born in June 1950
    Individual
    Officer
    1991-03-08 ~ 1996-08-15
    OF - Director → CIF 0
    Prentice, Edward Duncan
    Individual
    Officer
    1991-03-08 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 28
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 29
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    1999-11-10 ~ 2000-11-10
    OF - Director → CIF 0
  • 30
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 31
    Houldsworth, June
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 1996-08-15
    OF - Director → CIF 0
  • 32
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 33
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2002-10-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 34
    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
  • 35
    Key, Matthew David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 36
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 37
    Stanley, Rupert James
    Legal Director born in July 1954
    Individual
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Director → CIF 0
  • 38
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    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
  • 40
    249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-08 ~ 1991-03-08
    PE - Nominee Director → CIF 0
  • 41
    249 West George Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1990-11-08 ~ 1991-03-08
    PE - Nominee Director → CIF 0
    1990-11-08 ~ 1991-03-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODEND HOLDINGS LIMITED

Previous name
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 company status 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
Active 2
  • 1
    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 (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.