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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
Active 4
  • 1
    Butler, Janine
    Director born in May 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yorston, Andrew Michael
    Director born in January 1979
    Individual (36 offsprings)
    Officer
    icon of calendar 2019-04-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    ECT COMMUNICATIONS LIMITED - 2001-02-19
    icon of addressVodafone House, The Connection, Newbury, Berkshire
    Active Corporate (3 parents, 185 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    SCOTTISHPOWER TELECOMMUNICATIONS (SERVICES) LIMITED - 1999-11-10
    RANDOTTE (NO. 426) LIMITED - 1997-03-03
    SPTS SERVICES LIMITED - 1997-09-03
    icon of addressLeven House, 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland, Scotland
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Allen, Christian Philip Quentin
    Director born in August 1962
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 2
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-27 ~ 1999-03-31
    OF - Director → CIF 0
  • 3
    Scott, Stephen Roy
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-10 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 4
    Watson, Ian
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2001-04-19
    OF - Director → CIF 0
  • 5
    Nowak, Thomas, Dr
    Director born in February 1964
    Individual
    Officer
    icon of calendar 2009-06-30 ~ 2010-11-30
    OF - Director → CIF 0
  • 6
    Langston, Edward
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2003-09-01
    OF - Director → CIF 0
  • 7
    Townsend, John Raymond
    Director born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-15 ~ 2005-01-13
    OF - Director → CIF 0
  • 8
    Baird, Brian Alexander
    Individual
    Officer
    icon of calendar 1993-09-30 ~ 1995-05-25
    OF - Secretary → CIF 0
  • 9
    Evans, Mark
    Chief Financial Officer born in February 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2007-12-01 ~ 2009-06-30
    OF - Director → CIF 0
  • 10
    Mcintyre, Colin
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1993-08-06
    OF - Secretary → CIF 0
  • 11
    Matthews, Roderick Alfred
    Chief Executive born in June 1943
    Individual
    Officer
    icon of calendar 1994-07-04 ~ 1999-03-01
    OF - Director → CIF 0
  • 12
    Houldsworth, June
    Company Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-11-20 ~ 1996-08-15
    OF - Director → CIF 0
  • 13
    Prentice, Edward Duncan
    Chartered Accountant born in June 1950
    Individual
    Officer
    icon of calendar 1992-11-20 ~ 1996-08-15
    OF - Director → CIF 0
  • 14
    Mcintyre, Diane Josephine, Cfo
    Company Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2019-03-16
    OF - Director → CIF 0
  • 15
    Allan, William
    Managing Director,Scot.Telecom born in April 1953
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 16
    Hills, Kenneth Cumming
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2000-11-10
    OF - Director → CIF 0
  • 17
    Chesworth, Paul
    Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 18
    Key, Matthew David
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2000-03-31
    OF - Director → CIF 0
  • 19
    Finch, Joanne Sarah
    Senior Finance Manager born in December 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2014-09-26
    OF - Director → CIF 0
  • 20
    Tournon, Emanuele
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-10 ~ 2007-07-31
    OF - Director → CIF 0
  • 21
    Russell, Ian Simon Macgregor
    Chartered Accountant born in January 1953
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 1999-11-10
    OF - Director → CIF 0
  • 22
    Lee, Simon Christopher
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2009-06-30
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 23
    Halford, Andrew Nigel
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 24
    Evans, David Nigel
    Director born in January 1966
    Individual (49 offsprings)
    Officer
    icon of calendar 2013-07-30 ~ 2021-02-23
    OF - Director → CIF 0
  • 25
    Stanley, Rupert James
    Legal Director born in July 1954
    Individual
    Officer
    icon of calendar 1999-11-10 ~ 1999-11-10
    OF - Director → CIF 0
  • 26
    Gray, Ian
    Director born in November 1949
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-11-10 ~ 2002-04-01
    OF - Director → CIF 0
  • 27
    Steel, Robin Gray
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 1996-08-15
    OF - Director → CIF 0
  • 28
    Brewer, Stephen
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-01 ~ 2003-08-22
    OF - Director → CIF 0
  • 29
    Read, Nicholas Jonathan
    Company Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 30
    Brocklehurst, Nigel
    Director born in June 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ 2004-08-01
    OF - Director → CIF 0
  • 31
    Purkess, Martin John
    Director born in March 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-06-30 ~ 2013-07-30
    OF - Director → CIF 0
  • 32
    SchÄfer, Richard Wolfgang Henry
    Head Of Finance Technology & Support born in March 1971
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 33
    Mclean, Gregory Joseph
    Finance Director born in July 1947
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1998-03-02
    OF - Director → CIF 0
  • 34
    Haddow, Neil Scott
    Finance Dir Scottish Telecom born in March 1955
    Individual
    Officer
    icon of calendar 1998-03-02 ~ 1998-08-27
    OF - Director → CIF 0
  • 35
    Webb, Denys William
    Director born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 36
    Macleod, David
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 1999-11-10
    OF - Secretary → CIF 0
  • 37
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1995-05-25 ~ 1996-08-15
    PE - Secretary → CIF 0
  • 38
    icon of address249 West George Street, Glasgow
    Active 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
  • 39
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-10-28 ~ 1992-11-20
    PE - Nominee Director → 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
    icon of addressEdinburgh 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
    icon of addressLeven 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
    icon of addressEdinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.