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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
    Regan, William Paul
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1991-04-08 ~ 1992-11-30
    OF - Director → CIF 0
  • 2
    Evans, Mark
    Born in February 1969
    Individual (186 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Hills, Kenneth Cumming
    Born in May 1961
    Individual (42 offsprings)
    Officer
    1999-11-10 ~ 2000-11-10
    OF - Director → CIF 0
  • 4
    Gray, Ian
    Born in November 1949
    Individual (69 offsprings)
    Officer
    1999-11-10 ~ 2002-10-14
    OF - Director → CIF 0
  • 5
    Nowak, Thomas, Dr
    Born in February 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Grossart, Sally
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1991-04-08 ~ 1992-12-16
    OF - Director → CIF 0
  • 7
    Scott, Stephen Roy
    Individual (101 offsprings)
    Officer
    1999-11-10 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 8
    Watson, Ian
    Born in March 1959
    Individual (29 offsprings)
    Officer
    1999-12-13 ~ 2001-04-19
    OF - Director → CIF 0
  • 9
    Allan, William
    Born in April 1953
    Individual (67 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 10
    Russell, Ian Simon Macgregor
    Born in January 1953
    Individual (72 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 11
    Mcintyre, Colin
    Individual (12 offsprings)
    Officer
    1992-07-01 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 12
    Allen, Christian Philip Quentin
    Born in August 1962
    Individual (76 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 13
    Baird, Brian Alexander
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 14
    Mclean, Gregory Joseph
    Born in July 1947
    Individual (62 offsprings)
    Officer
    1996-08-15 ~ 1998-03-02
    OF - Director → CIF 0
  • 15
    Houldsworth, June
    Born in May 1956
    Individual (10 offsprings)
    Officer
    1991-03-08 ~ 1996-08-15
    OF - Director → CIF 0
  • 16
    Lee, Simon Christopher
    Born in July 1963
    Individual (89 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 17
    Ford, John Joseph
    Born in August 1955
    Individual (12 offsprings)
    Officer
    1991-03-08 ~ 1992-05-05
    OF - Director → CIF 0
  • 18
    Finch, Joanne Sarah
    Born in December 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 19
    Evans, David Nigel
    Born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ now
    OF - Director → CIF 0
  • 20
    Matthews, Roderick Alfred
    Born in June 1943
    Individual (51 offsprings)
    Officer
    1996-08-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 21
    Tournon, Emanuele
    Born in March 1960
    Individual (90 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 22
    Scott, Richard Adam
    Born in September 1938
    Individual (14 offsprings)
    Officer
    1992-05-28 ~ 1992-12-16
    OF - Director → CIF 0
  • 23
    SchÄfer, Richard Wolfgang Henry
    Born in March 1971
    Individual (124 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 24
    Mcaloon, William Gerard
    Born in November 1959
    Individual (86 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 26
    Chesworth, Paul
    Born in May 1966
    Individual (67 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 27
    Stanley, Rupert James
    Born in July 1954
    Individual (78 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Director → CIF 0
  • 28
    Brocklehurst, Nigel
    Born in June 1963
    Individual (81 offsprings)
    Officer
    2002-10-14 ~ 2004-08-01
    OF - Director → CIF 0
  • 29
    Mcintyre, Diane Josephine, Cfo
    Born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 30
    Stebbing, Gavin Frederick Mark
    Born in May 1961
    Individual (29 offsprings)
    Officer
    1991-04-08 ~ 1992-12-16
    OF - Director → CIF 0
  • 31
    Halford, Andrew Nigel
    Born in March 1959
    Individual (70 offsprings)
    Officer
    2001-04-10 ~ 2002-10-14
    OF - Director → CIF 0
  • 32
    Key, Matthew David
    Born in March 1963
    Individual (43 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 33
    Hadden, Mervyn Alexander
    Born in February 1927
    Individual (7 offsprings)
    Officer
    1991-04-08 ~ 1992-12-16
    OF - Director → CIF 0
  • 34
    Macleod, David
    Individual (72 offsprings)
    Officer
    1996-08-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 35
    Townsend, John Raymond
    Born in October 1962
    Individual (79 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 36
    Prentice, Edward Duncan
    Born in June 1950
    Individual (13 offsprings)
    Officer
    1991-03-08 ~ 1996-08-15
    OF - Director → CIF 0
    Prentice, Edward Duncan
    Individual (13 offsprings)
    Officer
    1991-03-08 ~ 1992-06-30
    OF - Secretary → CIF 0
  • 37
    Webb, Denys William
    Born in December 1963
    Individual (73 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 38
    Purkess, Martin John
    Born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 39
    Read, Nicholas Jonathan
    Born in September 1964
    Individual (118 offsprings)
    Officer
    2002-10-14 ~ 2008-12-01
    OF - Director → CIF 0
  • 40
    Haddow, Neil Scott
    Born in March 1955
    Individual (26 offsprings)
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 41
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2004-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 42
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow
    Active Corporate (27 parents, 280 offsprings)
    Officer
    1990-11-08 ~ 1991-03-08
    OF - Nominee Director → CIF 0
  • 44
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 293 offsprings)
    Officer
    1990-11-08 ~ 1991-03-08
    OF - Nominee Director → CIF 0
    1990-11-08 ~ 1991-03-08
    OF - Nominee Secretary → CIF 0
  • 45
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (31 parents, 210 offsprings)
    Officer
    1995-05-25 ~ 1996-08-15
    OF - Secretary → 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 14 July 2026 and licensed under the Open Government Licence v3.0.