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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 43
  • 1
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (81 offsprings)
    Officer
    2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (43 offsprings)
    Officer
    2019-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual (71 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 4
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (124 offsprings)
    Officer
    2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Mcintyre, Colin
    Individual (12 offsprings)
    Officer
    1992-11-20 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 6
    Webb, Denys William
    Director born in December 1963
    Individual (73 offsprings)
    Officer
    2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Houldsworth, June
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    1992-11-20 ~ 1996-08-15
    OF - Director → CIF 0
  • 8
    Purkess, Martin John
    Director born in March 1967
    Individual (99 offsprings)
    Officer
    2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 9
    Scott, Stephen Roy
    Individual (101 offsprings)
    Officer
    1999-11-10 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 10
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (85 offsprings)
    Officer
    2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 11
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (39 offsprings)
    Officer
    1999-11-10 ~ 2000-11-10
    OF - Director → CIF 0
  • 12
    Evans, David Nigel
    Director born in January 1966
    Individual (77 offsprings)
    Officer
    2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 13
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (86 offsprings)
    Officer
    1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 14
    Chesworth, Paul
    Director born in May 1966
    Individual (67 offsprings)
    Officer
    2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 15
    Macleod, David
    Individual (71 offsprings)
    Officer
    1996-08-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 16
    Allan, William
    Managing Director,Scot.Telecom born in April 1953
    Individual (66 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 17
    Key, Matthew David
    Director born in March 1963
    Individual (43 offsprings)
    Officer
    1999-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 18
    Prentice, Edward Duncan
    Chartered Accountant born in June 1950
    Individual (13 offsprings)
    Officer
    1992-11-20 ~ 1996-08-15
    OF - Director → CIF 0
  • 19
    Brewer, Stephen
    Company Director born in June 1947
    Individual (53 offsprings)
    Officer
    2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 20
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (184 offsprings)
    Officer
    2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 21
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (106 offsprings)
    Officer
    2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 22
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual (89 offsprings)
    Officer
    2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 23
    Townsend, John Raymond
    Director born in October 1962
    Individual (79 offsprings)
    Officer
    2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 24
    Langston, Edward
    Director born in May 1953
    Individual (76 offsprings)
    Officer
    2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 25
    Steel, Robin Gray
    Finance Director born in December 1955
    Individual (14 offsprings)
    Officer
    1996-05-23 ~ 1996-08-15
    OF - Director → CIF 0
  • 26
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual (76 offsprings)
    Officer
    2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 27
    Watson, Ian
    Director born in March 1959
    Individual (29 offsprings)
    Officer
    1999-12-13 ~ 2001-04-19
    OF - Director → CIF 0
  • 28
    Mclean, Gregory Joseph
    Finance Director born in July 1947
    Individual (62 offsprings)
    Officer
    1996-08-15 ~ 1998-03-02
    OF - Director → CIF 0
  • 29
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (117 offsprings)
    Officer
    2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 30
    Gray, Ian
    Director born in November 1949
    Individual (69 offsprings)
    Officer
    1999-11-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 31
    Haddow, Neil Scott
    Finance Dir Scottish Telecom born in March 1955
    Individual (26 offsprings)
    Officer
    1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 32
    Lee, Simon Christopher
    Director born in July 1963
    Individual (89 offsprings)
    Officer
    2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 33
    Tournon, Emanuele
    Director born in March 1960
    Individual (90 offsprings)
    Officer
    2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 34
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual (49 offsprings)
    Officer
    1994-07-04 ~ 1999-03-01
    OF - Director → CIF 0
  • 35
    Baird, Brian Alexander
    Individual (9 offsprings)
    Officer
    1993-09-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 36
    Butler, Janine
    Director born in May 1982
    Individual (28 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 37
    Stanley, Rupert James
    Legal Director born in July 1954
    Individual (77 offsprings)
    Officer
    1999-11-10 ~ 1999-11-10
    OF - Director → CIF 0
  • 38
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (70 offsprings)
    Officer
    2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 39
    VODAFONE CORPORATE SECRETARIES LIMITED
    - now 02357692
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (31 parents, 222 offsprings)
    Officer
    2004-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 40
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (30 parents, 197 offsprings)
    Officer
    1995-05-25 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 41
    QUILL FORM LIMITED
    SC100346
    249 West George Street, Glasgow
    Active Corporate (27 parents, 267 offsprings)
    Officer
    1992-10-28 ~ 1992-11-20
    OF - Nominee Director → CIF 0
  • 42
    VODAFONE (SCOTLAND) LIMITED
    - now SC170238
    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
    Dissolved Corporate (50 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 43
    QUILL SERVE LIMITED
    SC100347
    249 West George Street, Glasgow
    Active Corporate (27 parents, 284 offsprings)
    Officer
    1992-10-28 ~ 1992-11-20
    OF - Nominee Director → CIF 0
    1992-10-28 ~ 1992-11-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WOODEND GROUP LIMITED

Period: 1993-01-08 ~ 2021-06-15
Company number: SC140935
Registered names
WOODEND GROUP LIMITED - Dissolved
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 status of the company number 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 1
  • 1
    WOODEND HOLDINGS LIMITED
    - now SC128335
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (45 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.