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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 3
  • 1
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    icon of calendar 2013-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    icon of calendar 2003-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    SODEXHO PRESTIGE LIMITED - 2008-01-23
    GARDNER MERCHANT SPECIALIST SERVICES LIMITED - 2000-02-22
    SURFLINK LIMITED - 1992-11-27
    icon of addressOne, Southampton Row, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lambton, Helen Deborah
    Individual
    Officer
    icon of calendar 1997-08-31 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 2
    Andrew, Philip Richard
    Director born in March 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2003-07-01
    OF - Secretary → CIF 0
  • 4
    Simpson, Roderick Wykeham
    Director born in February 1941
    Individual
    Officer
    icon of calendar 1996-05-31 ~ 1997-08-31
    OF - Director → CIF 0
  • 5
    Mead, Noel Arthur
    Company Secretary born in December 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ 2002-09-30
    OF - Director → CIF 0
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 6
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 2002-02-01
    OF - Director → CIF 0
  • 8
    Mcmanus, Stephen Charles
    Director born in December 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2003-07-01
    OF - Director → CIF 0
  • 9
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1993-11-25 ~ 1996-05-31
    PE - Nominee Director → CIF 0
  • 10
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 48 offsprings)
    Officer
    2003-07-01 ~ 2024-08-14
    PE - Director → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of address19 Ainslie Place, Edinburgh
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1993-11-25 ~ 1996-05-31
    PE - Nominee Secretary → CIF 0
  • 12
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    icon of addressOne, Southampton Row, London, England
    Active Corporate (4 parents, 95 offsprings)
    Officer
    2003-07-01 ~ 2024-08-14
    PE - Director → CIF 0
parent relation
Company in focus

WHEATSHEAF LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • WHEATSHEAF LIMITED
    Info
    Registered number SC147711
    icon of addressSuite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow G33 6HZ
    Private Limited Company incorporated on 1993-11-25 and dissolved on 2024-11-12 (30 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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