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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 9
  • 1
    Mcmillan, Lorna Forsyth
    Individual (58 offsprings)
    Officer
    2011-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wynne, Judith
    Born in October 1963
    Individual (32 offsprings)
    Officer
    2001-06-14 ~ 2002-01-28
    OF - Director → CIF 0
    Wynne, Judith
    Individual (32 offsprings)
    Officer
    2001-06-14 ~ 2002-01-28
    OF - Secretary → CIF 0
  • 3
    Slater, Trevor
    Born in September 1963
    Individual (27 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Shaw, Myshele
    Born in May 1958
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Director → CIF 0
    Shaw, Myshele
    Individual (45 offsprings)
    Officer
    2003-07-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 5
    Treanor, Derek Frank
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2004-10-13 ~ 2007-02-21
    OF - Director → CIF 0
  • 6
    Shirran, Jane Lindsay
    Born in June 1963
    Individual (42 offsprings)
    Officer
    2002-01-28 ~ 2003-07-31
    OF - Director → CIF 0
    Shirran, Jane Lindsay
    Individual (42 offsprings)
    Officer
    2002-01-28 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 7
    Hale, Anthony Peter
    Born in March 1959
    Individual (7 offsprings)
    Officer
    2001-06-14 ~ 2002-10-31
    OF - Director → CIF 0
  • 8
    Fletcher, Stuart Roe Brydon
    Born in September 1950
    Individual (15 offsprings)
    Officer
    2003-04-07 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Webber, Michael Frank
    Born in April 1956
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
    Webber, Michael Frank
    Individual (54 offsprings)
    Officer
    2006-03-01 ~ 2011-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WAVE (NO.1) LIMITED

Period: 2011-08-23 ~ 2012-06-15
Company number: SC220215
Registered names
WAVE (NO.1) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-28
Dissolved on 2012-06-15
Standard Industrial Classification
7499 - Non-trading Company

  • WAVE (NO.1) LIMITED
    Info
    NATIONAL AUSTRALIA BANK (GB) LIMITED - 2011-08-23
    Registered number SC220215
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 2001-06-14 and dissolved on 2012-06-15 (11 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.