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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 39
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Queen, Michael Joseph
    Born in December 1935
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Sarson, Ian James
    Born in March 1963
    Individual (26 offsprings)
    Officer
    2007-06-06 ~ 2008-12-24
    OF - Director → CIF 0
  • 4
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 5
    Tocher, Lindsay Gordon
    Born in April 1958
    Individual (8 offsprings)
    Officer
    1993-04-26 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 7
    Mortimer, David Grant
    Born in May 1953
    Individual (81 offsprings)
    Officer
    2006-01-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 8
    Thomas, Nicholas Edward Heale
    Born in October 1962
    Individual (69 offsprings)
    Officer
    2002-02-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Gow, Ian, Professor
    Born in October 1944
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1994-09-07
    OF - Director → CIF 0
  • 10
    Davidson, Elizabeth Anne
    Born in February 1962
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Mee, Andy Edward
    Born in July 1963
    Individual (15 offsprings)
    Officer
    2004-11-23 ~ 2005-12-05
    OF - Director → CIF 0
  • 12
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 13
    Hay, Kenneth John
    Born in December 1955
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Kelly, Peter Dennis
    Born in February 1945
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Mcnally, Eric Alexander
    Born in April 1952
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1995-08-08
    OF - Director → CIF 0
  • 16
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    2002-02-08 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 17
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 18
    Davenport, Donald Andrew
    Born in August 1943
    Individual (61 offsprings)
    Officer
    2002-02-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 19
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 20
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 21
    Wood, Alison
    Born in March 1946
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 22
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 23
    Workman, Hugh John
    Born in May 1925
    Individual (13 offsprings)
    Officer
    1992-01-27 ~ 1997-07-01
    OF - Director → CIF 0
    Workman, Hugh John
    Individual (13 offsprings)
    Officer
    1992-01-27 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 24
    Walker, James Alan Fairley
    Individual (72 offsprings)
    Officer
    1997-07-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 25
    Absalom, Peter Lyon
    Born in June 1954
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1995-08-08
    OF - Director → CIF 0
  • 26
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 27
    Hay, James Robert Colqhoun
    Born in March 1959
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1996-11-16
    OF - Director → CIF 0
  • 28
    Bell, Francis Joseph
    Born in December 1932
    Individual (19 offsprings)
    Officer
    1992-01-27 ~ 2002-02-08
    OF - Director → CIF 0
  • 29
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 30
    Mcnaught, David Arthur
    Born in June 1943
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 31
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 32
    Briggs, Trevor Holden
    Born in November 1947
    Individual (30 offsprings)
    Officer
    2002-02-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 33
    Thomson, Gordon Mackenzie
    Born in May 1947
    Individual (26 offsprings)
    Officer
    1996-01-03 ~ 2002-02-08
    OF - Director → CIF 0
  • 34
    Maguire, Peter John
    Director Of Property & Insurance born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 35
    Copland, Barbara
    Born in April 1945
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2002-02-08
    OF - Director → CIF 0
  • 36
    WASELEY (CVI) LIMITED
    - now SC052959
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 37
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1992-01-16 ~ 1992-01-27
    OF - Nominee Secretary → CIF 0
  • 38
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1992-01-16 ~ 1992-01-27
    OF - Nominee Director → CIF 0
  • 39
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WASELEY (CVS) LIMITED

Period: 2002-11-25 ~ now
Company number: SC135998
Registered names
WASELEY (CVS) LIMITED - now
DEMOHURRY LIMITED - 1992-02-20
Standard Industrial Classification
74990 - Non-trading Company

  • WASELEY (CVS) LIMITED
    Info
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 2002-11-25
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG (SERVICES) LIMITED - 2002-11-25
    COMMERCIAL CATERING GROUP (1991) LIMITED - 2002-11-25
    DEMOHURRY LIMITED - 2002-11-25
    Registered number SC135998
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire AB32 6FL
    PRIVATE LIMITED COMPANY incorporated on 1992-01-16 (34 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.