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
    Butler, Janine
    Director born in May 1982
    Individual (12 offsprings)
    Officer
    2021-02-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2019-04-02 ~ dissolved
    OF - director → CIF 0
  • 3
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    SPTS SERVICES LIMITED - 1997-09-03
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (4 parents, 190 offsprings)
    Officer
    2004-02-02 ~ dissolved
    OF - secretary → CIF 0
Ceased 39
  • 1
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (22 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - director → CIF 0
  • 2
    Allan, William
    Managing Director,Scot.Telecom born in April 1953
    Individual (2 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    OF - director → CIF 0
  • 3
    Baird, Brian Alexander
    Individual
    Officer
    1993-09-30 ~ 1995-05-25
    OF - secretary → CIF 0
  • 4
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - director → CIF 0
  • 5
    Macleod, David
    Individual
    Officer
    1996-08-15 ~ 1999-11-10
    OF - secretary → CIF 0
  • 6
    Haddow, Neil Scott
    Finance Dir Scottish Telecom born in March 1955
    Individual
    Officer
    1998-03-02 ~ 1998-08-27
    OF - director → CIF 0
  • 7
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - director → CIF 0
  • 8
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - director → CIF 0
  • 9
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - director → CIF 0
  • 10
    Mcintyre, Colin
    Individual
    Officer
    1992-11-20 ~ 1993-08-06
    OF - secretary → CIF 0
  • 11
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    2007-08-01 ~ 2010-11-30
    OF - director → CIF 0
  • 12
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (41 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - director → CIF 0
  • 13
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - director → CIF 0
  • 14
    Gray, Ian
    Director born in November 1949
    Individual (17 offsprings)
    Officer
    1999-11-10 ~ 2002-04-01
    OF - director → CIF 0
  • 15
    Mclean, Gregory Joseph
    Finance Director born in July 1947
    Individual
    Officer
    1996-08-15 ~ 1998-03-02
    OF - director → CIF 0
  • 16
    Townsend, John Raymond
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - director → CIF 0
  • 17
    Steel, Robin Gray
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    1996-05-23 ~ 1996-08-15
    OF - director → CIF 0
  • 18
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - director → CIF 0
  • 19
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - director → CIF 0
  • 20
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - director → CIF 0
  • 21
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - director → CIF 0
  • 22
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - director → CIF 0
  • 23
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1999-12-13 ~ 2001-04-19
    OF - director → CIF 0
  • 24
    Prentice, Edward Duncan
    Chartered Accountant born in June 1950
    Individual
    Officer
    1992-11-20 ~ 1996-08-15
    OF - director → CIF 0
  • 25
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    1999-03-31 ~ 1999-11-10
    OF - director → CIF 0
  • 26
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (8 offsprings)
    Officer
    1999-11-10 ~ 2000-11-10
    OF - director → CIF 0
  • 27
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual (1 offspring)
    Officer
    1994-07-04 ~ 1999-03-01
    OF - director → CIF 0
  • 28
    Houldsworth, June
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    1992-11-20 ~ 1996-08-15
    OF - director → CIF 0
  • 29
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    1999-11-10 ~ 2004-02-02
    OF - secretary → CIF 0
  • 30
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - director → CIF 0
  • 31
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - director → CIF 0
    OF - director → CIF 0
  • 32
    Key, Matthew David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    OF - director → CIF 0
  • 33
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - director → CIF 0
  • 34
    Stanley, Rupert James
    Legal Director born in July 1954
    Individual
    Officer
    1999-11-10 ~ 1999-11-10
    OF - director → CIF 0
  • 35
    Langston, Edward
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - director → CIF 0
  • 36
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    2009-06-30 ~ 2010-11-30
    OF - director → CIF 0
  • 37
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Corporate (4 parents, 30 offsprings)
    Officer
    1995-05-25 ~ 1996-08-15
    PE - secretary → CIF 0
  • 38
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-10-28 ~ 1992-11-20
    PE - nominee-director → CIF 0
  • 39
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-10-28 ~ 1992-11-20
    PE - nominee-director → CIF 0
    1992-10-28 ~ 1992-11-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WOODEND GROUP LIMITED

Previous name
KINOCARE LIMITED - 1993-01-08
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • WOODEND GROUP LIMITED
    Info
    KINOCARE LIMITED - 1993-01-08
    Registered number SC140935
    Edinburgh House, 4 North St. Andrew Street, Edinburgh EH2 1HJ
    Private Limited Company incorporated on 1992-10-28 and dissolved on 2021-06-15 (28 years 7 months). The company status is Dissolved.
    CIF 0
  • WOODEND GROUP LIMITED
    S
    Registered number Sc140935
    Leven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland, EH12 9RG
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.