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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 38
  • 1
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 2
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-02-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 3
    Meade, Kieron Gerard
    Born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 4
    Underwood, Michael Anthony
    Born in June 1939
    Individual (36 offsprings)
    Officer
    2002-05-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 5
    Mackintish, Stewart John
    Born in January 1977
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 6
    Gillespie, Michael John
    Individual (23 offsprings)
    Officer
    2015-06-01 ~ 2016-07-01
    OF - Secretary → CIF 0
    2017-10-16 ~ 2024-06-03
    OF - Secretary → CIF 0
    2024-12-19 ~ 2025-04-07
    OF - Secretary → CIF 0
  • 7
    Cameron, Myra Stevenson
    Born in May 1946
    Individual (66 offsprings)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    2002-05-30 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 8
    Andreou, Andrew
    Born in March 1959
    Individual (93 offsprings)
    Officer
    2002-05-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 10
    White, Barry Edward
    Born in August 1965
    Individual (48 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 11
    Cambridge, Daniel Peter
    Born in September 1986
    Individual (103 offsprings)
    Officer
    2018-03-23 ~ 2021-03-22
    OF - Director → CIF 0
  • 12
    Duncan, Harry
    Born in August 1950
    Individual (32 offsprings)
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 13
    Mcculloch, Paul
    Born in May 1965
    Individual (130 offsprings)
    Officer
    2013-03-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 14
    Young, Robert James
    Born in June 1960
    Individual (25 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 15
    May, Brian Ward
    Born in May 1951
    Individual (82 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 16
    Gregory, Richard Alan
    Born in March 1946
    Individual (49 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 17
    Ritchie, Alan Campbell
    Born in April 1967
    Individual (204 offsprings)
    Officer
    2009-12-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 18
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 19
    Hesketh, Tim
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-11
    OF - Director → CIF 0
  • 20
    Williams, Christopher Edward Ingouville
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2009-04-30 ~ 2016-10-05
    OF - Director → CIF 0
  • 21
    Shaw, Graham Ernest
    Born in February 1950
    Individual (366 offsprings)
    Officer
    2018-02-08 ~ 2018-03-23
    OF - Director → CIF 0
  • 22
    Gethin, Ian Richard
    Born in November 1971
    Individual (142 offsprings)
    Officer
    2009-10-21 ~ 2009-12-15
    OF - Director → CIF 0
  • 23
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2016-10-05 ~ 2022-11-28
    OF - Director → CIF 0
  • 24
    Fielder, Richard John
    Born in July 1953
    Individual (30 offsprings)
    Officer
    2002-05-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 25
    Brooks, Peter Barry
    Born in January 1947
    Individual (47 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 26
    Mcateer, Sarah
    Individual (37 offsprings)
    Officer
    2006-08-25 ~ 2007-08-31
    OF - Secretary → CIF 0
    2008-10-31 ~ 2015-06-01
    OF - Secretary → CIF 0
    Dippenaar, Sarah
    Individual (37 offsprings)
    Officer
    2016-07-01 ~ 2017-10-16
    OF - Secretary → CIF 0
  • 27
    Mihill, Timothy James
    Born in September 1990
    Individual (89 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 28
    Thompson, Richard James
    Born in March 1983
    Individual (150 offsprings)
    Officer
    2013-03-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 29
    Linney, Joe
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Stewart, Wendy
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 31
    Semple, Brian Mervyn
    Born in October 1946
    Individual (103 offsprings)
    Officer
    2008-06-30 ~ 2009-10-21
    OF - Director → CIF 0
  • 32
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (30 offsprings)
    Officer
    2017-12-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 33
    Rae, Neil, Mr.
    Director born in October 1971
    Individual (125 offsprings)
    Officer
    2012-03-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 34
    Dalgleish, Bruce Warren
    Born in April 1967
    Individual (104 offsprings)
    Officer
    2009-10-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 35
    WHARFEDALE SPV (HOLDINGS) LIMITED SC227793
    Kelvin House, Buchanan Gate, Stepps, Glasgow, United Kingdom
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-10-27 ~ 2009-10-27
    OF - Director → CIF 0
  • 36
    PINECROFT CORPORATE SERVICES LIMITED
    09713669
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (6 parents, 376 offsprings)
    Officer
    2021-03-22 ~ 2023-02-20
    OF - Director → CIF 0
  • 37
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Active Corporate (59 parents, 548 offsprings)
    Officer
    2002-02-06 ~ 2002-05-30
    OF - Director → CIF 0
  • 38
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (56 parents, 594 offsprings)
    Officer
    2002-02-06 ~ 2002-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WHARFEDALE SPV (HOLDINGS) LIMITED

Period: 2002-02-06 ~ now
Company number: SC227793
Registered name
WHARFEDALE SPV (HOLDINGS) LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies

Related profiles found in government register
  • WHARFEDALE SPV (HOLDINGS) LIMITED
    Info
    Registered number SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    PRIVATE LIMITED COMPANY incorporated on 2002-02-06 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • WHARFEDALE SPV (HOLDINGS) LTD
    S
    Registered number SC227793
    Kelvin House, Buchanan Gate, Stepps, Glasgow, United Kingdom, G33 6FB
    SCOTLAND
    CIF 1
  • WHARFEDALE SPV (HOLDINGS) LIMITED
    S
    Registered number Sc227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland, G33 6FB
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WHARFEDALE SPV (HOLDINGS) LIMITED
    SC227793
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2009-10-27 ~ 2009-10-27
    CIF 1 - Director → ME
  • 2
    WHARFEDALE SPV LIMITED
    SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow
    Active Corporate (35 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.