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 2
  • 1
    Good, Graham
    Chartered Accountant born in September 1949
    Individual (65 offsprings)
    Officer
    2002-11-07 ~ now
    OF - Director → CIF 0
    Good, Graham
    Individual (65 offsprings)
    Officer
    2016-06-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Wood, Ian Clark, Sir
    Chairman And Chief Executive born in July 1942
    Individual (11 offsprings)
    Officer
    1998-07-06 ~ now
    OF - Director → CIF 0
    Sir Ian Clark Wood
    Born in July 1942
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
Ceased 5
  • 1
    Auckland, Robert Ian
    Director born in May 1960
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2006-01-11
    OF - Director → CIF 0
    Auckland, Robert Ian
    Individual (1 offspring)
    Officer
    1999-01-08 ~ 2006-01-11
    OF - Secretary → CIF 0
  • 2
    Mckenzie, Lindsay
    Individual
    Officer
    2013-01-08 ~ 2016-06-20
    OF - Secretary → CIF 0
  • 3
    Sproule, Lorraine
    Individual (1 offspring)
    Officer
    2006-01-11 ~ 2013-01-08
    OF - Secretary → CIF 0
  • 4
    Crossan, Finlay George
    Individual
    Officer
    1998-07-06 ~ 1999-01-08
    OF - Secretary → CIF 0
  • 5
    Garrett, Edwin Charles
    Chartered Secretary born in May 1932
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2008-10-19
    OF - Director → CIF 0
parent relation
Company in focus

J.W. HOLDINGS LIMITED

Previous name
J.W. SALMON LIMITED - 1998-09-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • J.W. HOLDINGS LIMITED
    Info
    J.W. SALMON LIMITED - 1998-09-03
    Registered number SC187402
    Blenheim House, Fountainhall Road, Aberdeen AB15 4DT
    Private Limited Company incorporated on 1998-07-06 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • J W HOLDINGS LIMITED
    S
    Registered number 187402
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    CIF 1
  • J W HOLDINGS LIMITED
    S
    Registered number SC187402
    Blenheim House, Fountainhall Road, Aberdeen, Scotland, AB15 4DT
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 31
  • 1
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-09-17 ~ now
    CIF 2 - Director → ME
  • 2
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    564,452 GBP2024-12-31
    Officer
    2004-09-17 ~ now
    CIF 29 - Director → ME
  • 3
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    11,245 GBP2024-12-31
    Officer
    2004-07-08 ~ now
    CIF 25 - Director → ME
  • 4
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-08 ~ now
    CIF 27 - Director → ME
  • 5
    EXPECTSELECT LIMITED - 1993-07-08
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2004-07-08 ~ now
    CIF 28 - Director → ME
  • 6
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    17,500 GBP2024-12-31
    Officer
    2004-07-08 ~ now
    CIF 26 - Director → ME
  • 7
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    75,775 GBP2024-12-31
    Officer
    2004-07-08 ~ now
    CIF 24 - Director → ME
  • 8
    ALEXANDER PATERSON LIMITED - 1985-06-21
    NALOPINE LIMITED - 1985-04-25
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -2,032 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 22 - Director → ME
  • 9
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 11 - Director → ME
  • 10
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -63,301 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 15 - Director → ME
  • 11
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    234 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
  • 12
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    97,564 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 16 - Director → ME
  • 13
    HASTEMUTUAL LIMITED - 1993-05-06
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 23 - Director → ME
  • 14
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,681,509 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 15
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    124,269 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
  • 16
    HEATING ENTERPRISES (ABERDEEN) LIMITED - 1987-07-10
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
  • 17
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 18 - Director → ME
  • 18
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    83,043 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 5 - Director → ME
  • 19
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 17 - Director → ME
  • 20
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 8 - Director → ME
  • 21
    INDUSTRIAL JOINERY (HOUSE SYSTEMS) LIMITED - 1993-01-08
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 19 - Director → ME
  • 22
    Compass Point 79-87 Kingston Road, Staines, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    31,730 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 3 - Director → ME
  • 23
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    157,715 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 10 - Director → ME
  • 24
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 14 - Director → ME
  • 25
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -212,432 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 9 - Director → ME
  • 26
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 6 - Director → ME
  • 27
    INDUSTRIAL JOINERY LIMITED - 1993-01-08
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    7,200 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 36 - Ownership of shares – 75% or more → OE
  • 28
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    9,465 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 21 - Director → ME
  • 29
    LISTREADY LIMITED - 1991-10-02
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    172,732 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 1 - Director → ME
  • 30
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2023-11-20 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 31
    Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    11,250 GBP2024-12-31
    Officer
    2004-07-30 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2023-11-20 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.