logo
explain how to read the page

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
    Owen, Michael James
    Solicitor born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 2
    Sarson, Ian James
    Managing Director born in March 1963
    Individual (26 offsprings)
    Officer
    2007-06-06 ~ 2008-12-24
    OF - Director → CIF 0
  • 3
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (334 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 4
    Gow, Ian, Professor
    University Professor born in October 1944
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1994-09-07
    OF - Director → CIF 0
  • 5
    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
  • 6
    Mills, Robin Ronald
    Born in April 1967
    Individual (178 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 7
    Copland, Barbara
    Marketing Director born in April 1945
    Individual (1 offspring)
    Officer
    1995-01-09 ~ 2002-02-08
    OF - Director → CIF 0
  • 8
    Hay, James Robert Colqhoun
    Caterer born in March 1959
    Individual (1 offspring)
    Officer
    1992-09-11 ~ 1996-11-16
    OF - Director → CIF 0
  • 9
    Dunham, Kate
    Chartered Accountant born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Pegg, Jane
    Individual (109 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 11
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Walker, James Alan Fairley
    Individual (70 offsprings)
    Officer
    1997-07-01 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 13
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 14
    Workman, Hugh John
    Solicitor born in May 1925
    Individual (12 offsprings)
    Officer
    1992-01-27 ~ 1997-07-01
    OF - Director → CIF 0
    Workman, Hugh John
    Solicitor
    Individual (12 offsprings)
    Officer
    1992-01-27 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 15
    Hay, Kenneth John
    Contracts Director born in December 1955
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1993-12-31
    OF - Director → CIF 0
  • 16
    Thomas, Nicholas Edward Heale
    Chartered Accountant born in October 1962
    Individual (69 offsprings)
    Officer
    2002-02-08 ~ 2004-11-01
    OF - Director → CIF 0
  • 17
    Smith, Neil Reynolds
    Director born in January 1965
    Individual (355 offsprings)
    Officer
    2008-12-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Kelly, Peter Dennis
    Managing Director born in February 1945
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 19
    Henriksen, Alison Jane
    Cfo born in October 1967
    Individual (170 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 20
    Tocher, Lindsay Gordon
    Catering Director born in April 1958
    Individual (8 offsprings)
    Officer
    1993-04-26 ~ 1996-01-31
    OF - Director → CIF 0
  • 21
    Mcnally, Eric Alexander
    Company Manager born in April 1952
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1995-08-08
    OF - Director → CIF 0
  • 22
    Bell, Francis Joseph
    Catering Manager born in December 1932
    Individual (18 offsprings)
    Officer
    1992-01-27 ~ 2002-02-08
    OF - Director → CIF 0
  • 23
    Wood, Alison
    Operations Director born in March 1946
    Individual (1 offspring)
    Officer
    1994-04-18 ~ 1996-01-31
    OF - Director → CIF 0
  • 24
    Queen, Michael Joseph
    Contracts Director born in December 1935
    Individual (2 offsprings)
    Officer
    1992-10-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 25
    Absalom, Peter Lyon
    Site Agent born in June 1954
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1995-08-08
    OF - Director → CIF 0
  • 26
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2006-01-04 ~ 2007-05-31
    OF - Director → CIF 0
  • 27
    Galvin, Paul Anthony
    Finance Director born in September 1967
    Individual (142 offsprings)
    Officer
    2010-12-31 ~ 2016-05-04
    OF - Director → CIF 0
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 28
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2002-02-08 ~ 2002-07-10
    OF - Director → CIF 0
  • 29
    Briggs, Trevor Holden
    Director born in November 1947
    Individual (30 offsprings)
    Officer
    2002-02-08 ~ 2007-06-30
    OF - Director → CIF 0
  • 30
    Thomson, Gordon Mackenzie
    Chartered Accountant born in May 1947
    Individual (18 offsprings)
    Officer
    1996-01-03 ~ 2002-02-08
    OF - Director → CIF 0
  • 31
    Mee, Andy Edward
    Finance Director born in July 1963
    Individual (15 offsprings)
    Officer
    2004-11-23 ~ 2005-12-05
    OF - Director → CIF 0
  • 32
    Mcnaught, David Arthur
    Financial Director born in June 1943
    Individual (6 offsprings)
    Officer
    1992-10-01 ~ 1996-01-31
    OF - Director → CIF 0
  • 33
    Davidson, Elizabeth Anne
    Human Resources Director born in February 1962
    Individual (1 offspring)
    Officer
    1996-01-29 ~ 1999-12-31
    OF - Director → CIF 0
  • 34
    Mason, Timothy Charles
    Company Secretary born in March 1958
    Individual (348 offsprings)
    Officer
    2007-10-11 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Company Secretary
    Individual (348 offsprings)
    Officer
    2002-02-08 ~ 2006-03-10
    OF - Secretary → CIF 0
    Mason, Timothy Charles
    Individual (348 offsprings)
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 35
    Downing, Roger Arthur
    Company Director born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 36
    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, 6136 offsprings)
    Officer
    1992-01-16 ~ 1992-01-27
    OF - Nominee Director → CIF 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, 13892 offsprings)
    Officer
    1992-01-16 ~ 1992-01-27
    OF - Nominee Secretary → CIF 0
  • 38
    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
  • 39
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (24 parents, 235 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 3 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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