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
    Gordon, James Robert Anthony
    Individual (76 offsprings)
    Officer
    2024-04-01 ~ now
    OF - secretary → CIF 0
  • 2
    Harris, Grace Elizabeth
    Finance Director born in April 1988
    Individual (35 offsprings)
    Officer
    2020-08-05 ~ now
    OF - director → CIF 0
  • 3
    Wood, Phillip Paul
    Managing Director born in November 1965
    Individual (35 offsprings)
    Officer
    2017-01-11 ~ now
    OF - director → CIF 0
  • 4
    Compass House, Manor Royal, Crawley, West Sussex, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Meikle, Jane
    Individual (3 offsprings)
    Officer
    1996-09-10 ~ 2017-01-11
    OF - secretary → CIF 0
    Mrs Jane Margaret Meikle
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mclellan, Patrick Colin
    Management born in March 1961
    Individual (2 offsprings)
    Officer
    1999-09-30 ~ 2001-04-25
    OF - director → CIF 0
  • 3
    Canham, Rachel Eleanor
    Lawyer born in July 1981
    Individual (19 offsprings)
    Officer
    2022-04-04 ~ 2022-11-10
    OF - director → CIF 0
  • 4
    Reid, Brian James
    Director born in March 1957
    Individual (8 offsprings)
    Officer
    2004-10-01 ~ 2017-01-11
    OF - director → CIF 0
  • 5
    Meikle, Leslie Andrew
    Building born in October 1953
    Individual (4 offsprings)
    Officer
    1996-09-10 ~ 2017-01-11
    OF - director → CIF 0
    Mr Leslie Andrew Meikle
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Hampson, Jeffreys Kristen
    Finance Director born in August 1974
    Individual (8 offsprings)
    Officer
    2017-01-11 ~ 2020-10-01
    OF - director → CIF 0
  • 7
    Stead, Catherine
    Individual (10 offsprings)
    Officer
    2017-01-11 ~ 2024-03-31
    OF - secretary → CIF 0
  • 8
    Fagan, Daragh Patrick Feltrim
    Solicitor born in September 1969
    Individual (17 offsprings)
    Officer
    2017-01-11 ~ 2022-03-30
    OF - director → CIF 0
  • 9
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-09-10 ~ 1996-09-10
    PE - nominee-director → CIF 0
    1996-09-10 ~ 1996-09-10
    PE - nominee-secretary → CIF 0
  • 10
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1996-09-10 ~ 1996-09-10
    PE - nominee-director → CIF 0
  • 11
    RENTOKIL INITIAL UK LTD - now
    RENTOKIL LIMITED - 1997-09-30
    Riverbank, Meadows Business Park, Blackwater, Camberley, Surrey, England
    Corporate (6 parents, 29 offsprings)
    Person with significant control
    2017-01-11 ~ 2018-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WISE PROPERTY CARE LTD.

Previous name
TIMBERWISE PRESERVATION (SCOTLAND) LIMITED - 2001-08-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WISE PROPERTY CARE LTD.
    Info
    TIMBERWISE PRESERVATION (SCOTLAND) LIMITED - 2001-08-17
    Registered number SC168153
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland G1 3PE
    Private Limited Company incorporated on 1996-09-10 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.