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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 15
  • 1
    Rylance, Glenis Elaine
    Individual (6 offsprings)
    Officer
    2003-05-03 ~ 2004-03-23
    OF - Secretary → CIF 0
  • 2
    Wood, Nicholas John Macrae
    Company Director born in December 1973
    Individual (12 offsprings)
    Officer
    2001-03-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Johnson, Ian
    Individual (103 offsprings)
    Officer
    2004-03-23 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Cameron, Linda May
    Individual (8 offsprings)
    Officer
    2001-03-02 ~ 2003-05-03
    OF - Nominee Secretary → CIF 0
  • 5
    Brown, Robert Muirhead Birnie
    Company Director born in October 1970
    Individual (134 offsprings)
    Officer
    2012-05-02 ~ 2015-12-18
    OF - Director → CIF 0
    Brown, Robert Muirhead Birnie
    Individual (134 offsprings)
    Officer
    2010-09-01 ~ 2015-12-18
    OF - Secretary → CIF 0
  • 6
    Chatfield, Carl Anthony
    Director born in March 1964
    Individual (53 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Stephen Harding Joseph
    Group Head Information born in February 1953
    Individual (3 offsprings)
    Officer
    2001-04-12 ~ 2012-05-02
    OF - Director → CIF 0
  • 8
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Secretary → CIF 0
  • 9
    Dear, Michael
    Company Director born in July 1971
    Individual (62 offsprings)
    Officer
    2006-11-22 ~ 2009-11-16
    OF - Director → CIF 0
  • 10
    Wood, Garreth Rene Clark
    Company Director born in August 1978
    Individual (16 offsprings)
    Officer
    2001-03-19 ~ 2012-04-30
    OF - Director → CIF 0
  • 11
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2009-11-16 ~ now
    OF - Director → CIF 0
  • 12
    Park, George Graeme
    Chartered Accountant born in August 1969
    Individual (85 offsprings)
    Officer
    2005-03-21 ~ 2006-11-22
    OF - Director → CIF 0
  • 13
    Watson, Christopher Edward Milne
    Born in January 1967
    Individual (85 offsprings)
    Officer
    2001-03-02 ~ 2005-03-21
    OF - Nominee Director → CIF 0
  • 14
    Wood, Graham Ian
    Company Director born in October 1975
    Individual (9 offsprings)
    Officer
    2003-06-02 ~ 2012-04-30
    OF - Director → CIF 0
  • 15
    Kelly, Raymond Agnew
    Director Of Technical Taxation born in November 1955
    Individual (6 offsprings)
    Officer
    2001-04-12 ~ 2012-03-20
    OF - Director → CIF 0
parent relation
Company in focus

JWH MANAGEMENT SERVICES LIMITED

Period: 2001-03-02 ~ 2016-08-30
Company number: SC216323
Registered name
JWH MANAGEMENT SERVICES LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • JWH MANAGEMENT SERVICES LIMITED
    Info
    Registered number SC216323
    15 Justice Mill Lane, Aberdeen AB11 6EQ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-02 and dissolved on 2016-08-30 (15 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.