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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
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Canty, Jennifer
    Company Secretary born in July 1993
    Individual (194 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 4
    WILCON HOMES LIMITED - 2002-04-02
    WILCON CONSTRUCTION LIMITED - 1977-12-31
    icon of addressGate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 30
  • 1
    Jordan, James John
    Company Secretary born in November 1961
    Individual (47 offsprings)
    Officer
    icon of calendar 2008-10-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Watts, Christopher Philip
    Accountant born in October 1961
    Individual
    Officer
    icon of calendar 2007-01-16 ~ 2007-08-31
    OF - Director → CIF 0
  • 3
    Hindmarsh, Katherine Elizabeth
    Company Secretary born in May 1989
    Individual (160 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2023-09-01
    OF - Director → CIF 0
  • 4
    Mitchell, Brian
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1997-02-18
    OF - Director → CIF 0
  • 5
    Stote, Tanya
    Individual
    Officer
    icon of calendar 2005-05-27 ~ 2005-07-15
    OF - Secretary → CIF 0
  • 6
    Mccallum, Graeme Reid
    Company Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2007-01-16
    OF - Director → CIF 0
  • 7
    Black, Alice Hannah
    Solicitor born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 8
    Adedoyin, Omolola Olutomilayo
    Company Director born in December 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ 2024-04-24
    OF - Director → CIF 0
  • 9
    Wilby, Anthony
    Operations Director born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-03 ~ 2007-07-03
    OF - Director → CIF 0
  • 10
    Benson, Deborah Clare
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2001-01-31
    OF - Director → CIF 0
  • 11
    Lawther, Samuel David
    Chartered Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-04-01 ~ 2001-03-05
    OF - Director → CIF 0
    Lawther, Samuel David
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    icon of calendar 1995-08-31 ~ 2000-03-24
    OF - Secretary → CIF 0
  • 12
    Banham, Molly
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-26 ~ 2023-11-29
    OF - Secretary → CIF 0
  • 13
    Nunn, Carol Jayne
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-03-24 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 14
    Peacock, Raymond Anthony
    Director born in August 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2008-12-22
    OF - Director → CIF 0
  • 15
    Hastings, Jonathan Philip
    Individual
    Officer
    icon of calendar 2004-01-31 ~ 2005-05-27
    OF - Secretary → CIF 0
  • 16
    Carney, Christopher
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2011-01-26
    OF - Director → CIF 0
  • 17
    Green, Robert David
    Director born in July 1955
    Individual (47 offsprings)
    Officer
    icon of calendar 2001-06-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 18
    Wilson, Lynn Anthony
    Company Director born in December 1939
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 2003-10-03
    OF - Director → CIF 0
  • 19
    Andrew, Peter Robert
    Regional Managing Director born in April 1959
    Individual (51 offsprings)
    Officer
    icon of calendar 2008-12-22 ~ 2015-07-17
    OF - Director → CIF 0
  • 20
    Johnson, Peter Thomas
    Accountant born in May 1954
    Individual
    Officer
    icon of calendar 2003-10-03 ~ 2008-10-16
    OF - Director → CIF 0
  • 21
    Tutte, John Frederick
    Company Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-06-30 ~ 2001-10-26
    OF - Director → CIF 0
  • 22
    Lonnon, Michael Andrew, Mr.
    Company Secretary born in January 1957
    Individual (127 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ 2024-12-09
    OF - Director → CIF 0
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    icon of calendar 2005-07-15 ~ 2022-08-26
    OF - Secretary → CIF 0
    icon of calendar 2023-11-29 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 23
    Black, Ian Craig
    Chartered Accountant born in April 1943
    Individual
    Officer
    icon of calendar 1991-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Millar, Gordon
    Regional Manager born in May 1945
    Individual
    Officer
    icon of calendar 1995-07-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Clapham, Colin Richard
    Company Secretary born in December 1945
    Individual (103 offsprings)
    Officer
    icon of calendar 2015-07-17 ~ 2019-10-31
    OF - Director → CIF 0
  • 26
    Hatch, Christopher John
    Managing Director born in July 1948
    Individual
    Officer
    icon of calendar 2000-06-26 ~ 2003-10-03
    OF - Director → CIF 0
  • 27
    Murrin, Jonathan Charles
    Chartered Accountant born in October 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-19 ~ 2008-05-02
    OF - Director → CIF 0
  • 28
    MACDONALDS SOLICITORS LIMITED - now
    ARDASH LIMITED - 1988-06-21
    icon of address1 Claremont Terrace, Glasgow
    Dissolved Corporate (3 parents, 15 offsprings)
    Officer
    1991-04-01 ~ 1995-08-31
    PE - Secretary → CIF 0
  • 29
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-04-01 ~ 1991-04-01
    PE - Nominee Secretary → CIF 0
  • 30
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1991-04-01 ~ 1991-04-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WILCON HOMES SCOTLAND LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WILCON HOMES SCOTLAND LIMITED
    Info
    Registered number SC130873
    icon of addressUnit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley PA3 2SJ
    Private Limited Company incorporated on 1991-04-01 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.