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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 24
  • 1
    Duffy, Sean
    Chief Executive born in November 1969
    Individual (17 offsprings)
    Officer
    2018-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Ogilvie, Martin Russell
    Financial Controller
    Individual (9 offsprings)
    Officer
    1996-08-30 ~ 2000-09-08
    OF - Secretary → CIF 0
  • 3
    Mcwilliams, Suzanne
    Individual (7 offsprings)
    Officer
    2017-11-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Stretton, James
    Non-Executive Director born in December 1943
    Individual (29 offsprings)
    Officer
    2002-06-07 ~ 2009-06-26
    OF - Director → CIF 0
  • 5
    Russell, Laurie
    Chief Executive born in August 1958
    Individual (9 offsprings)
    Officer
    2008-10-10 ~ 2018-03-31
    OF - Director → CIF 0
  • 6
    Mowat, Gordon John Holmes
    Director born in July 1956
    Individual (28 offsprings)
    Officer
    2001-11-01 ~ 2002-03-11
    OF - Director → CIF 0
  • 7
    Patrick, Stuart Leslie
    Born in May 1962
    Individual (37 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcnulty, Desmond
    Msp born in July 1952
    Individual (11 offsprings)
    Officer
    2000-08-19 ~ 2001-11-01
    OF - Director → CIF 0
    Mcnulty, Desmond
    Director born in July 1952
    Individual (11 offsprings)
    2002-06-07 ~ 2002-12-13
    OF - Director → CIF 0
  • 9
    Brock, Gilbert James
    Individual (1 offspring)
    Officer
    1991-05-09 ~ 1996-06-28
    OF - Secretary → CIF 0
  • 10
    Nelson, Isabel
    General Manager born in March 1940
    Individual (2 offsprings)
    Officer
    1991-05-09 ~ 1994-05-26
    OF - Director → CIF 0
  • 11
    Couper, Jean
    Management Consultant born in August 1953
    Individual (6 offsprings)
    Officer
    1991-05-09 ~ 1996-02-13
    OF - Director → CIF 0
  • 12
    Anderson, Keith Stuart
    Managing Director born in September 1964
    Individual (32 offsprings)
    Officer
    2009-06-26 ~ 2013-06-21
    OF - Director → CIF 0
  • 13
    Mckinlay, Peter, Cbe
    Retired born in December 1939
    Individual (10 offsprings)
    Officer
    2000-08-19 ~ 2001-11-01
    OF - Director → CIF 0
  • 14
    Rennie, Simon
    Group Operations Controller born in September 1959
    Individual (17 offsprings)
    Officer
    1994-05-26 ~ 1994-09-22
    OF - Director → CIF 0
    Rennie, Simon
    General Manager born in September 1959
    Individual (17 offsprings)
    1996-06-07 ~ 2000-08-19
    OF - Director → CIF 0
  • 15
    Turner, Charles
    General Manager born in November 1956
    Individual (12 offsprings)
    Officer
    1994-09-22 ~ 2000-08-19
    OF - Director → CIF 0
  • 16
    Garmory, Carron Ann
    Accountant
    Individual (19 offsprings)
    Officer
    2005-03-11 ~ 2009-06-26
    OF - Secretary → CIF 0
  • 17
    Cairns, Gordon
    Operations Manager born in January 1950
    Individual (1 offspring)
    Officer
    1997-08-28 ~ 1999-02-05
    OF - Director → CIF 0
  • 18
    Nicoll, David
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2001-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 19
    Cumberlidge, George Arthur
    Financial Controller
    Individual (6 offsprings)
    Officer
    2002-03-11 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 20
    Sinclair, Alan Anthony
    Chief Executive born in September 1954
    Individual (17 offsprings)
    Officer
    2000-08-19 ~ 2001-11-01
    OF - Director → CIF 0
  • 21
    Inch, Stephen John
    Local Govt born in August 1953
    Individual (23 offsprings)
    Officer
    2002-12-20 ~ 2008-07-04
    OF - Director → CIF 0
  • 22
    Carrick, Wendy Joan
    Accountant
    Individual (1 offspring)
    Officer
    1996-06-29 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 23
    Anderson, John
    Company Director born in March 1938
    Individual (9 offsprings)
    Officer
    1991-05-09 ~ 1998-08-26
    OF - Director → CIF 0
  • 24
    Hepburn, Jacqueline Margaret
    Individual (6 offsprings)
    Officer
    2017-01-01 ~ 2017-11-10
    OF - Secretary → CIF 0
parent relation
Company in focus

WISE SERVICES LIMITED

Period: 1997-05-09 ~ 2019-12-31
Company number: SC131742
Registered names
WISE SERVICES LIMITED - Dissolved
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies

  • WISE SERVICES LIMITED
    Info
    HEATWISE SERVICES LIMITED - 1997-05-09
    Registered number SC131742
    72 Charlotte Street, Glasgow G1 5DW
    PRIVATE LIMITED COMPANY incorporated on 1991-05-09 and dissolved on 2019-12-31 (28 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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