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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 16
  • 1
    Rennie, Thomas George
    Born in April 1947
    Individual (123 offsprings)
    Officer
    1994-02-17 ~ 2006-08-14
    OF - Nominee Director → CIF 0
  • 2
    Webster, Stephen Paul
    Company Director born in November 1952
    Individual (162 offsprings)
    Officer
    2006-08-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Mccormick, Katherine Mary
    Individual (102 offsprings)
    Officer
    2015-07-31 ~ 2020-12-04
    OF - Secretary → CIF 0
  • 5
    Randle, Nicky Paul
    Individual (46 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Smith, Robert Andrew Ross
    Accountant born in April 1970
    Individual (116 offsprings)
    Officer
    2010-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 7
    Brophy, Tom
    Individual (140 offsprings)
    Officer
    2011-08-05 ~ 2012-11-23
    OF - Secretary → CIF 0
  • 8
    Middlemiss, Graham
    Individual (172 offsprings)
    Officer
    2012-11-23 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 9
    Hunter, Neil Cameron
    Company Director born in September 1954
    Individual (58 offsprings)
    Officer
    1994-02-17 ~ 2006-08-14
    OF - Director → CIF 0
  • 10
    Drew, Alison
    Individual (142 offsprings)
    Officer
    2006-08-14 ~ 2011-08-05
    OF - Secretary → CIF 0
  • 11
    White, Mark Jonathan
    Solicitor born in June 1960
    Individual (210 offsprings)
    Officer
    2006-08-14 ~ 2007-05-31
    OF - Director → CIF 0
  • 12
    Burton, Andrew James Frederick
    Chartered Accountant born in January 1974
    Individual (67 offsprings)
    Officer
    2016-11-30 ~ 2020-12-04
    OF - Director → CIF 0
  • 13
    FERGUSON WINNERSH DIRECTORS LIMITED - now
    WOLSELEY DIRECTORS LIMITED
    - 2022-01-21 01464447 09104902... (more)
    NEWLOCK LIMITED - 2007-05-23
    1020, Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Dissolved Corporate (31 parents, 134 offsprings)
    Officer
    2007-05-31 ~ 2020-12-04
    OF - Director → CIF 0
  • 14
    WOLSELEY DIRECTORS LIMITED
    - now 09104902 01464447
    WOLSELEY UK DIRECTORS LIMITED - 2022-02-04 09104902 01464447
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2020-12-04 ~ dissolved
    OF - Director → CIF 0
  • 15
    PETERKINS SERVICES LIMITED SC184957
    100 Union Street, Aberdeen
    Active Corporate (22 parents, 402 offsprings)
    Officer
    1994-11-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 16
    WILLIAM WILSON HOLDINGS LIMITED
    SC053508
    C/o William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Person with significant control
    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
parent relation
Company in focus

WILLIAM WILSON & CO. (ABERDEEN) LIMITED

Period: 1994-04-01 ~ 2023-05-23
Company number: SC149116 SC014691
Registered names
WILLIAM WILSON & CO. (ABERDEEN) LIMITED - Dissolved SC014691
Standard Industrial Classification
99999 - Dormant Company

  • WILLIAM WILSON & CO. (ABERDEEN) LIMITED
    Info
    WILLIAM WILSON LTD. - 1994-04-01
    Registered number SC149116
    William Wilson Limited, Hareness Road, Altens Industrial, Estate, Aberdeen, Kincardineshire AB12 3QA
    PRIVATE LIMITED COMPANY incorporated on 1994-02-17 and dissolved on 2023-05-23 (29 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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