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 3
  • 1
    Wodskou, Michael
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2016-02-29 ~ now
    OF - Director → CIF 0
  • 2
    Conway, Michelle Mary
    Finance Director born in March 1986
    Individual (6 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    NIC ENTERPRISES LIMITED - now
    WODSKOU LIMITED - 2012-04-02
    Units 7-8, Bodmin Business Park, Launceston Road, Bodmin, England
    Active Corporate (6 parents, 11 offsprings)
    Equity (Company account)
    96,580,842 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Pooley, Bernard Bertram
    Finance Director born in March 1957
    Individual (4 offsprings)
    Officer
    2017-02-06 ~ 2022-12-13
    OF - Director → CIF 0
    Mr Bernard Bertram Pooley
    Born in March 1957
    Individual (4 offsprings)
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michael Wodskou
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 3
    Miquel, Clive John
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2016-02-29
    OF - Director → CIF 0
  • 4
    Osmundsen, Tor Agner
    Director born in September 1978
    Individual (5 offsprings)
    Officer
    2016-02-29 ~ 2023-09-12
    OF - Director → CIF 0
    Tor Osmundsen
    Born in September 1978
    Individual (5 offsprings)
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 5
    Bruck, Thomas Ernst
    Director born in June 1962
    Individual
    Officer
    2017-02-06 ~ 2021-03-17
    OF - Director → CIF 0
    Thomas Bruck
    Born in June 1962
    Individual
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 6
    Murray, Robert
    Financial Director born in November 1972
    Individual
    Officer
    2009-02-10 ~ 2017-02-06
    OF - Director → CIF 0
  • 7
    Surana, Shashi Prakash
    Chief Financial Officer born in December 1965
    Individual (1 offspring)
    Officer
    2022-12-13 ~ 2024-02-22
    OF - Director → CIF 0
  • 8
    Millar, Nadia
    Managing Director born in January 1968
    Individual (6 offsprings)
    Officer
    1999-04-23 ~ 2021-03-17
    OF - Director → CIF 0
    Millar, Nadia
    Director
    Individual (6 offsprings)
    Officer
    1999-04-23 ~ 2003-01-31
    OF - Secretary → CIF 0
    Mrs Nadia Millar
    Born in January 1968
    Individual (6 offsprings)
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 9
    Seddon, Stuart
    Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    2004-10-20 ~ 2005-10-07
    OF - Director → CIF 0
  • 10
    Cherry Blumbery
    Born in April 1963
    Individual
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 11
    Venditti, Nicholas Philip
    Salesperson born in December 1971
    Individual
    Officer
    2016-02-29 ~ 2021-03-17
    OF - Director → CIF 0
    Nicholas Philip Venditti
    Born in December 1971
    Individual
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 12
    Linn, Gordon William
    Operations Director born in December 1964
    Individual
    Officer
    2005-06-01 ~ 2007-11-09
    OF - Director → CIF 0
  • 13
    Aalhuizen, John Patrick
    Director born in May 1965
    Individual
    Officer
    2017-02-06 ~ 2019-04-07
    OF - Director → CIF 0
    John Aalhuizen
    Born in May 1965
    Individual
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 14
    Mr Michael George Forrester
    Born in August 1956
    Individual (9 offsprings)
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 15
    Purves, Steven James
    Supply Chain Director born in February 1976
    Individual
    Officer
    2009-10-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Miquel, Raymond Clive
    Director born in May 1931
    Individual
    Officer
    2003-01-31 ~ 2009-09-11
    OF - Director → CIF 0
  • 17
    Millar, Ronald Martin
    Director born in March 1965
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ 2003-01-31
    OF - Director → CIF 0
  • 18
    Simpson, David John
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2016-02-29
    OF - Director → CIF 0
    Simson, David John
    Director born in October 1966
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2016-02-29
    OF - Director → CIF 0
    Simson, David John
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2003-01-31 ~ 2016-02-29
    OF - Secretary → CIF 0
  • 19
    Po Box 144, 2026 Skjetten, Norway, Norway
    Corporate
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 20
    Po Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate (4 offsprings)
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 21
    Po Box 423, Skoyen, No-0213 Oslo, Norway
    Corporate
    Person with significant control
    2018-04-07 ~ 2019-04-07
    PE - Has significant influence or controlCIF 0
  • 22
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-04-08 ~ 1999-05-05
    PE - Nominee Director → CIF 0
  • 23
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-04-08 ~ 1999-05-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE WAVERLEY BAKERY LIMITED

Previous name
LOTHIAN FIFTY (576) LIMITED - 1999-04-20
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-100 GBP2023-12-31
-100 GBP2022-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • THE WAVERLEY BAKERY LIMITED
    Info
    LOTHIAN FIFTY (576) LIMITED - 1999-04-20
    Registered number SC195092
    Drumhead Lane Cambuslang, Investment Park, Glasgow G32 8EX
    Private Limited Company incorporated on 1999-04-08 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.