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
    Frangis, James Alexander
    Chief Executive Officer born in June 1968
    Individual (21 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Geiss, Linnea
    Chief Operating Officer born in July 1978
    Individual (20 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 3
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-01-12 ~ now
    OF - Secretary → CIF 0
  • 4
    UNIVERSE GROUP PLC - 2022-02-07
    CARD CLEAR PLC - 2000-01-12
    5, New Street Square, London, England
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,547,379 GBP2023-12-31
    Person with significant control
    2016-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Smeeton, Robert John
    Chartered Accountant born in February 1968
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2017-07-10
    OF - Director → CIF 0
    Smeeton, Robert John
    Individual (6 offsprings)
    Officer
    2012-02-15 ~ 2017-07-10
    OF - Secretary → CIF 0
    Mr Robert John Smeeton
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2016-12-31 ~ 2017-07-10
    PE - Has significant influence or controlCIF 0
  • 2
    Lewis, Jeremy Michael James
    Director born in March 1963
    Individual (2 offsprings)
    Officer
    2020-11-27 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Jeremy Michael James Lewis
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    2020-11-27 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Hatcher, Christine
    Vp Corporate Controller born in July 1979
    Individual
    Officer
    2022-09-02 ~ 2023-01-31
    OF - Director → CIF 0
  • 4
    Radley, Neil Andrew
    Director born in June 1963
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ 2022-06-18
    OF - Director → CIF 0
    Mr Neil Andrew Radley
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-06-18
    PE - Has significant influence or controlCIF 0
  • 5
    Smotherman, Stacey
    Chief Legal Officer born in January 1963
    Individual (1 offspring)
    Officer
    2022-09-02 ~ 2023-10-23
    OF - Director → CIF 0
  • 6
    Stevenson, William
    Garage Forecourt Servicing born in November 1963
    Individual (3 offsprings)
    Officer
    2001-01-05 ~ 2009-11-06
    OF - Director → CIF 0
    Stevenson, William
    Director
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 7
    Wilding, Adrian
    Chartered Accountant born in May 1965
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-09-03
    OF - Director → CIF 0
    Wilding, Adrian
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ 2022-09-07
    OF - Secretary → CIF 0
    Mr Adrian Wilding
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2021-05-01 ~ 2022-09-03
    PE - Has significant influence or controlCIF 0
  • 8
    Mclaughlan, Frank Davidson
    Chemical Sales born in February 1964
    Individual
    Officer
    2001-01-05 ~ 2012-02-15
    OF - Director → CIF 0
    Mclaughlan, Frank Davidson
    Individual
    Officer
    2009-11-06 ~ 2012-02-15
    OF - Secretary → CIF 0
  • 9
    Stevenson, James Alexander
    Property Manager born in May 1963
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2001-03-01
    OF - Director → CIF 0
    Stevenson, James Alexander
    Property Manager
    Individual (4 offsprings)
    Officer
    2001-01-05 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 10
    Paton, Daryl Marc
    Director born in May 1964
    Individual
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Director → CIF 0
    Paton, Daryl Marc
    Individual
    Officer
    2017-07-10 ~ 2020-11-27
    OF - Secretary → CIF 0
    Mr Daryl Marc Paton
    Born in May 1964
    Individual
    Person with significant control
    2017-07-10 ~ 2020-11-27
    PE - Has significant influence or controlCIF 0
  • 11
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2001-01-05 ~ 2001-01-05
    PE - Nominee Secretary → CIF 0
  • 12
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-01-05 ~ 2001-01-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WSF SERVICES LTD.

Standard Industrial Classification
99999 - Dormant Company

  • WSF SERVICES LTD.
    Info
    Registered number SC214502
    Morton Fraser Macroberts Llp Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2001-01-05 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-05
    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.