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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 58
  • 1
    Simpson, Alan Monro
    Solicitor born in November 1950
    Individual (17 offsprings)
    Officer
    1994-03-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Brass, Colin John Stewart
    Solicitor born in December 1959
    Individual (9 offsprings)
    Officer
    1999-06-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Maclean, Roderick Kenneth
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Docherty, Steven John
    Solicitor born in October 1974
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 5
    Mcfarlane, Andrew Mark
    Solicitor born in January 1971
    Individual (7 offsprings)
    Officer
    2010-02-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 6
    Mackenzie, Keith Hamilton
    Solicitor born in April 1961
    Individual (10 offsprings)
    Officer
    2017-05-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 7
    Marchini, Mirella Gabriella
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcarthur, Kathleen
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2017-05-29 ~ now
    OF - Director → CIF 0
  • 9
    Hoyle, Susan Jane
    Lawyer born in January 1962
    Individual (10 offsprings)
    Officer
    2008-05-19 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Long, Kenneth Burnie
    Solicitor born in December 1963
    Individual (37 offsprings)
    Officer
    1998-12-14 ~ 2019-08-31
    OF - Director → CIF 0
  • 11
    Boyce, David James
    Solicitor born in December 1946
    Individual (15 offsprings)
    Officer
    2010-08-01 ~ 2015-04-30
    OF - Director → CIF 0
  • 12
    Johnston, William Grant
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Dunn, Iain Cameron
    Solicitor born in November 1954
    Individual (8 offsprings)
    Officer
    2017-05-29 ~ 2019-08-31
    OF - Director → CIF 0
  • 14
    Ockrim, Joanne
    Solicitor born in January 1978
    Individual (7 offsprings)
    Officer
    2018-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 15
    Gillies, Fraser Anthony Brian
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2010-02-01 ~ now
    OF - Director → CIF 0
  • 16
    King, Stewart Alexander
    Solicitor born in January 1962
    Individual (13 offsprings)
    Officer
    2015-08-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 17
    Dunn, Yvonne
    Solicitor born in April 1972
    Individual (11 offsprings)
    Officer
    2002-04-01 ~ 2004-10-16
    OF - Director → CIF 0
  • 18
    Cotton, Stephen Michael
    Solicitor born in December 1954
    Individual (26 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 19
    Love, Marjory Jean
    Solicitor born in May 1949
    Individual (3 offsprings)
    Officer
    1994-03-17 ~ 1999-06-30
    OF - Director → CIF 0
  • 20
    Adams, Paul
    Solicitor born in October 1980
    Individual (12 offsprings)
    Officer
    2019-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 21
    Donaldson, Ian
    Solicitor born in March 1962
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2020-09-11
    OF - Director → CIF 0
  • 22
    Hall, Ewan Stuart
    Lawyer born in May 1975
    Individual (38 offsprings)
    Officer
    2009-01-01 ~ 2012-10-12
    OF - Director → CIF 0
  • 23
    Elrick, Lesley Macpherson
    Lawyer born in April 1968
    Individual (7 offsprings)
    Officer
    2007-08-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 24
    Mackay, Iain Finlay Magnus
    Solicitor born in February 1986
    Individual (17 offsprings)
    Officer
    2021-07-12 ~ 2023-12-13
    OF - Director → CIF 0
  • 25
    Campbell, James Peter
    Solicitor born in July 1984
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 26
    Donaldson, Gail Anne
    Solicitor born in December 1960
    Individual (3 offsprings)
    Officer
    2002-04-01 ~ 2003-10-25
    OF - Director → CIF 0
  • 27
    Dewar, Michael James
    Solicitor born in January 1970
    Individual (12 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 28
    Kennedy, Lindsay Scott
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2007-07-10
    OF - Director → CIF 0
  • 29
    Murray, Graham Neil
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ now
    OF - Director → CIF 0
  • 30
    Marshall, Alison
    Solicitor born in January 1982
    Individual (14 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 31
    Mackay, Nicolas Kenneth John
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2005-10-01 ~ 2008-05-30
    OF - Director → CIF 0
  • 32
    Millar, Colin John
    Solicitor born in August 1967
    Individual (19 offsprings)
    Officer
    2015-08-31 ~ 2019-08-31
    OF - Director → CIF 0
  • 33
    O'neill, Martin Thomas Burnett
    Solicitor born in March 1979
    Individual (9 offsprings)
    Officer
    2018-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 34
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (195 offsprings)
    Officer
    2018-12-03 ~ 2019-08-31
    OF - Director → CIF 0
  • 35
    Macdonald, Ian
    Born in June 1957
    Individual (16 offsprings)
    Officer
    1994-03-17 ~ now
    OF - Director → CIF 0
  • 36
    Macdonald, Sarah-jane
    Born in February 1987
    Individual (6 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 37
    Entwistle, Liam Anthony
    Solicitor born in April 1967
    Individual (11 offsprings)
    Officer
    2004-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 38
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (44 offsprings)
    Officer
    2005-10-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 39
    Dolan, Rosina Marie
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2017-05-29 ~ now
    OF - Director → CIF 0
  • 40
    Pearson, Annie Elizabeth
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 41
    Smart, John Douglas
    Solicitor born in February 1971
    Individual (12 offsprings)
    Officer
    2019-01-14 ~ 2019-08-31
    OF - Director → CIF 0
  • 42
    Donna Marie, Kelly-gilmour
    Solicitor born in October 1971
    Individual (9 offsprings)
    Officer
    2003-04-01 ~ 2014-03-07
    OF - Director → CIF 0
  • 43
    Stephen, Martin Sutherland
    Solicitor born in February 1957
    Individual (8 offsprings)
    Officer
    2004-04-01 ~ 2019-08-31
    OF - Director → CIF 0
  • 44
    Hamilton, Bethia Mary
    Solicitor born in January 1960
    Individual (8 offsprings)
    Officer
    2017-05-29 ~ 2024-10-19
    OF - Director → CIF 0
  • 45
    Cowie, Gillian
    Solicitor born in January 1967
    Individual (7 offsprings)
    Officer
    1999-06-30 ~ 2019-08-31
    OF - Director → CIF 0
  • 46
    Anderson, Alistair Robert
    Solicitor born in September 1951
    Individual (18 offsprings)
    Officer
    1997-12-01 ~ 2010-11-30
    OF - Director → CIF 0
  • 47
    Wilson, Andrew John Patterson
    Solcitor born in October 1961
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 2019-08-31
    OF - Director → CIF 0
  • 48
    Bone, David James
    Solicitor born in June 1960
    Individual (10 offsprings)
    Officer
    1997-03-12 ~ 2010-02-26
    OF - Director → CIF 0
  • 49
    Quail, Thomas Lloyd
    Solicitor born in April 1960
    Individual (8 offsprings)
    Officer
    2012-06-18 ~ 2019-08-31
    OF - Director → CIF 0
  • 50
    Macwilliam, George
    Solicitor born in July 1955
    Individual (10 offsprings)
    Officer
    2016-02-29 ~ 2018-10-31
    OF - Director → CIF 0
  • 51
    Mccracken, Kenneth
    Solicitor born in July 1962
    Individual (21 offsprings)
    Officer
    1998-12-14 ~ 2013-03-31
    OF - Director → CIF 0
  • 52
    Bell, David Graham
    Born in May 1963
    Individual (30 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 53
    Darling, Neil Andrew
    Solicitor born in August 1971
    Individual (9 offsprings)
    Officer
    2014-08-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 54
    Provan, Victoria Ann
    Solicitor born in February 1969
    Individual (7 offsprings)
    Officer
    2005-10-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 55
    Fitzpatrick, Kieran Gerard
    Solicitor born in October 1963
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2005-02-28
    OF - Director → CIF 0
  • 56
    Harrison, Roderick Alexander Louden
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
  • 57
    Simpson, Alan Keith
    Solicitor born in November 1951
    Individual (16 offsprings)
    Officer
    2014-05-03 ~ 2018-02-28
    OF - Director → CIF 0
  • 58
    WJM SECRETARIES LIMITED
    WRIGHT, JOHNSTON & MACKENZIE LLP SO300336
    St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland
    Active Corporate (83 parents, 56 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
    1994-03-17 ~ 2004-01-01
    OF - Secretary → CIF 0
    Person with significant control
    2022-06-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WJM SHARE NOMINEES LIMITED

Company number: SC149711
Registered name
WJM SHARE NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Creditors
Amounts falling due within one year
-68 GBP2025-01-31
-68 GBP2024-01-31
Net Current Assets/Liabilities
-68 GBP2025-01-31
-68 GBP2024-01-31
Total Assets Less Current Liabilities
-68 GBP2025-01-31
-68 GBP2024-01-31
Net Assets/Liabilities
-68 GBP2025-01-31
-68 GBP2024-01-31
Equity
-68 GBP2025-01-31
-68 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • WJM SHARE NOMINEES LIMITED
    Info
    Registered number SC149711
    St Vincent Plaza, 319 St. Vincent Street, Glasgow G2 5RZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1994-03-17 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • WJM SHARE NOMINEES LIMITED
    S
    Registered number missing
    302 St Vincent Street, Glasgow, G2 5RZ
    CIF 1
  • WJM SHARE NOMINEES LIMITED
    S
    Registered number Sc149711
    302, St. Vincent Street, Glasgow, United Kingdom, G2 5RZ
    Private Company Limited By Guarantee Without Shar in Companies House, Scotland
    CIF 2
    Private Company Limited By Shares in Uk
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MANORGATE PROPERTIES LIMITED
    SC614963
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    385,189 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-11-29 ~ 2018-12-13
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NORTH SEA PLASTICS (HOLDINGS) LIMITED
    SC612863
    Unit 2 5 Campsie Road, Kirkintilloch, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    394,500 GBP2024-05-31
    Person with significant control
    2018-11-06 ~ 2019-01-07
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WRIGHT, JOHNSTON & MACKENZIE LLP
    SO300336
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (83 parents, 56 offsprings)
    Officer
    2004-02-27 ~ 2004-04-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.