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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 9
  • 1
    Purvis, James Hamilton
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2015-05-30
    OF - Director → CIF 0
  • 2
    Murray, Donald Roderick
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2015-05-30 ~ 2019-11-10
    OF - Director → CIF 0
  • 3
    Dupont, Jade
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2019-08-06 ~ now
    OF - Director → CIF 0
    Ms Jade Heloise Dupont
    Born in December 1968
    Individual (4 offsprings)
    Person with significant control
    2019-08-06 ~ now
    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
    Ms Jade Heloise Dupont
    Born in December 2021
    Individual (4 offsprings)
    Person with significant control
    2021-12-03 ~ 2024-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Crilley, Stephen
    Born in March 1954
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 1996-10-02
    OF - Director → CIF 0
  • 5
    Mckay, Peter Ignatius
    Individual (5 offsprings)
    Officer
    2000-05-01 ~ 2013-01-23
    OF - Secretary → CIF 0
  • 6
    Morris, David
    Born in June 1957
    Individual (34 offsprings)
    Officer
    2015-05-30 ~ 2018-12-10
    OF - Director → CIF 0
    Mr David Morris
    Born in June 1957
    Individual (34 offsprings)
    Person with significant control
    2016-11-07 ~ 2021-12-03
    PE - Has significant influence or controlCIF 0
  • 7
    Lawrence, Alexander
    Born in April 1951
    Individual (2 offsprings)
    Officer
    1994-11-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 8
    Steele, Gabriel
    Born in April 1940
    Individual (10 offsprings)
    Officer
    1994-11-07 ~ 2000-04-30
    OF - Director → CIF 0
    Steele, Gabriel
    Individual (10 offsprings)
    Officer
    1994-11-07 ~ 2000-04-30
    OF - Secretary → CIF 0
  • 9
    Paton, Alan
    Born in October 1962
    Individual (88 offsprings)
    Officer
    2015-05-30 ~ 2017-01-17
    OF - Director → CIF 0
parent relation
Company in focus

GRANT & WYLIE NOMINEES

Period: 1994-11-07 ~ now
Company number: SC154113
Registered name
GRANT & WYLIE NOMINEES - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • GRANT & WYLIE NOMINEES
    Info
    Registered number SC154113
    C/o Dupont Associates, 90 Mitchell Street, Glasgow G1 3NQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-11-07 (31 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    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 April 2026 and licensed under the Open Government Licence v3.0.