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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 8
  • 1
    Callender, Peter Stephen
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2017-05-12
    OF - Director → CIF 0
    Mr Peter Stephen Callender
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mckie, Gordon
    Bookkeeper
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 3
    Boyd, Stuart Baillie
    Director born in July 1955
    Individual (6 offsprings)
    Officer
    2001-03-30 ~ 2017-05-12
    OF - Director → CIF 0
    Boyd, Stuart Baillie
    Director
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2017-05-12
    OF - Secretary → CIF 0
    Mr Stuart Baillie Boyd
    Born in July 1955
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Milliken, Robert Young
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 5
    Boylan, Grattan Henry
    Businessman: Chairman Jbs Group born in September 1971
    Individual (9 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 6
    O'donnell, Declan Patrick
    Businessman: Managing Director Jbs Group born in November 1968
    Individual (3 offsprings)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 7
    BURNESS
    BURNESS LIMITED SC442324
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 75 offsprings)
    Officer
    2001-03-01 ~ 2001-03-30
    OF - Nominee Secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Officer
    2001-03-01 ~ 2001-03-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLIS SAFETY LIMITED

Period: 2001-03-08 ~ 2017-11-07
Company number: SC216277
Registered names
WILLIS SAFETY LIMITED - Dissolved
LOTHIAN FIFTY (773) LIMITED - 2001-03-08 SC216271... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
70221 - Financial Management

Related profiles found in government register
  • WILLIS SAFETY LIMITED
    Info
    LOTHIAN FIFTY (773) LIMITED - 2001-03-08
    Registered number SC216277
    33 Carlyle Avenue, Hillington Park, Glasgow G52 4XX
    PRIVATE LIMITED COMPANY incorporated on 2001-03-01 and dissolved on 2017-11-07 (16 years 8 months). The company status is Dissolved.
    CIF 0
  • WILLIS SAFETY LTD
    S
    Registered number Sc216277
    33, Carlyle Avenue, Hillington Park, Glasgow, Scotland, G52 4XX
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    W.C. WILLIS & COMPANY LIMITED
    SC011596
    33 Carlyle Avenue, Hillington Park, Glasgow
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-21
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.