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
    Whiting, Gordon Kevin
    Managing Director born in January 1960
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ dissolved
    OF - director → CIF 0
  • 2
    Whiting, Martina
    Hotel Manager born in November 1965
    Individual (4 offsprings)
    Officer
    2001-08-15 ~ dissolved
    OF - director → CIF 0
  • 3
    Suite B, Dunsinane House, Kilspindie Road, Dundee, Tayside, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    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
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 5
  • 1
    Harrison, Tom
    Area Manager born in February 1948
    Individual
    Officer
    2001-08-15 ~ 2005-10-31
    OF - director → CIF 0
  • 2
    Lees, Garry
    Accountant born in August 1960
    Individual (9 offsprings)
    Officer
    2001-08-15 ~ 2012-05-24
    OF - director → CIF 0
  • 3
    Key, Neil Prophet
    Company Director born in January 1945
    Individual
    Officer
    2002-02-13 ~ 2005-11-30
    OF - director → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Corporate (94 parents, 861 offsprings)
    Officer
    2001-06-06 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-06-06 ~ 2001-08-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

REDWOOD (HOLDINGS) LIMITED

Previous name
LOTHIAN FIFTY (821) LIMITED - 2001-09-10
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores

  • REDWOOD (HOLDINGS) LIMITED
    Info
    LOTHIAN FIFTY (821) LIMITED - 2001-09-10
    Registered number SC219892
    Suite B Dunsinane House, Kilspindie Road, Dundee Tayside DD2 3PW
    Private Limited Company incorporated on 2001-06-06 and dissolved on 2018-05-15 (16 years 11 months). The company status is Dissolved.
    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.