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
    Bender, Stephen David
    Chartered Accountant born in October 1964
    Individual (64 offsprings)
    Officer
    2003-08-08 ~ dissolved
    OF - director → CIF 0
    Bender, Stephen David
    Chartered Accountant
    Individual (64 offsprings)
    Officer
    2003-08-08 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Selley, Andrew Mark
    Director born in July 1965
    Individual (83 offsprings)
    Officer
    2014-11-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Postnet Suite 136, Private Bag X9976, Sandton 2146, South Africa
    Corporate (26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Falconer, William Scott
    Salesman born in May 1946
    Individual (1 offspring)
    Officer
    2001-03-05 ~ 2003-08-08
    OF - director → CIF 0
  • 2
    Todd, Frederick Neil
    Manager born in September 1952
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2003-08-08
    OF - director → CIF 0
    Todd, Frederick Neil
    Manager
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2003-08-08
    OF - secretary → CIF 0
  • 3
    Weir, Peter
    Finance Director born in June 1965
    Individual (2 offsprings)
    Officer
    2003-08-08 ~ 2004-02-27
    OF - director → CIF 0
  • 4
    Comrie, Derek Ronald Orr
    Salesman born in September 1956
    Individual
    Officer
    2001-03-01 ~ 2003-08-08
    OF - director → CIF 0
  • 5
    Stuart, Alastair Gordon
    Salesman born in May 1956
    Individual
    Officer
    2001-03-01 ~ 2003-08-08
    OF - director → CIF 0
  • 6
    Barnes, Frederick John
    Chief Executive born in January 1951
    Individual (6 offsprings)
    Officer
    2003-08-08 ~ 2010-03-31
    OF - director → CIF 0
  • 7
    Shakeshaft, Peter James Bailey
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2003-08-08
    OF - director → CIF 0
  • 8
    39 Castle Street, Edinburgh
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-04-03 ~ 2001-03-01
    PE - secretary → CIF 0
  • 9
    39 Castle Street, Edinburgh
    Corporate (9 parents, 5 offsprings)
    Officer
    2000-04-03 ~ 2001-03-01
    PE - nominee-director → CIF 0
parent relation
Company in focus

WILSON WATSON LIMITED

Previous name
NEWCO (623) LIMITED - 2001-02-07
Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

  • WILSON WATSON LIMITED
    Info
    NEWCO (623) LIMITED - 2001-02-07
    Registered number SC205753
    130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2000-04-03 and dissolved on 2022-12-16 (22 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.