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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 11
  • 1
    Wright, Phyllida Jane
    Born in November 1951
    Individual (8 offsprings)
    Officer
    2004-06-17 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Rutterford, Michael David
    Born in August 1947
    Individual (46 offsprings)
    Officer
    2005-01-17 ~ now
    OF - Director → CIF 0
    1998-03-04 ~ 2004-06-17
    OF - Director → CIF 0
  • 3
    Young, Eric Macfie
    Born in October 1955
    Individual (108 offsprings)
    Officer
    1998-03-04 ~ now
    OF - Director → CIF 0
  • 4
    Neave, Francis Gordon Carnegy
    Born in October 1946
    Individual (14 offsprings)
    Officer
    1998-03-04 ~ 2004-06-17
    OF - Director → CIF 0
  • 5
    Mcfadden, Iain
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 6
    Wright, David
    Born in February 1933
    Individual (8 offsprings)
    Officer
    1998-03-04 ~ 2004-05-18
    OF - Director → CIF 0
  • 7
    Gittus, Jill Louise
    Born in December 1979
    Individual (18 offsprings)
    Officer
    2009-02-02 ~ 2011-10-01
    OF - Director → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    1997-11-03 ~ 1998-03-04
    OF - Director → CIF 0
  • 9
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    1997-11-03 ~ 1998-03-16
    OF - Nominee Secretary → CIF 0
  • 10
    NOBLE FINANCIAL HOLDINGS LIMITED
    - now SC071689
    NOBLE GROUP LIMITED - 2003-12-19 SC071689 SC203624
    NOBLE & COMPANY LIMITED - 1991-01-03
    76 George Street, Edinburgh
    Dissolved Corporate (22 parents, 51 offsprings)
    Officer
    1998-03-16 ~ 2004-05-17
    OF - Secretary → CIF 0
  • 11
    NCM FUND SERVICES LIMITED - now
    NCM FINANCE LIMITED
    - 2012-12-04 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12 SC166074 SC290085
    NOBLE PARTNERSHIP LIMITED - 2005-12-22 SC166074 SC290085
    DUNWILCO (512) LIMITED - 1996-09-30
    76, George Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 54 offsprings)
    Officer
    2004-05-17 ~ 2011-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

TEN WATERLOO PLACE LIMITED

Period: 1998-04-27 ~ 2012-04-13
Company number: SC180198
Registered names
TEN WATERLOO PLACE LIMITED - Dissolved
WJB (485) LIMITED - 1998-04-27 SC178003... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • TEN WATERLOO PLACE LIMITED
    Info
    WJB (485) LIMITED - 1998-04-27
    Registered number SC180198
    19 Rutland Square, Edinburgh EH1 2BB
    PRIVATE LIMITED COMPANY incorporated on 1997-11-03 and dissolved on 2012-04-13 (14 years 5 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 April 2026 and licensed under the Open Government Licence v3.0.