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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
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (103 offsprings)
    Officer
    2018-03-23 ~ 2021-03-22
    OF - Director → CIF 0
  • 2
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (36 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 3
    Rae, Neil, Mr.
    Director born in October 1971
    Individual (123 offsprings)
    Officer
    2012-03-01 ~ 2013-03-27
    OF - Director → CIF 0
  • 4
    White, Barry Edward
    Managing Director born in August 1965
    Individual (44 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 5
    Hallett, Anne-marie
    Individual (35 offsprings)
    Officer
    2024-06-03 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 6
    Stewart, Wendy
    Accountant
    Individual (29 offsprings)
    Officer
    2007-08-31 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 7
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (29 offsprings)
    Officer
    2017-12-11 ~ 2021-06-08
    OF - Director → CIF 0
  • 8
    Brooks, Peter Barry
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - Director → CIF 0
  • 9
    Andreou, Andrew
    Company Director born in March 1959
    Individual (86 offsprings)
    Officer
    2002-05-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Young, Robert James
    Director born in June 1960
    Individual (25 offsprings)
    Officer
    2012-03-01 ~ 2017-12-11
    OF - Director → CIF 0
  • 11
    Powell, Tanisha Juliette
    Individual (35 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 12
    Mcateer, Sarah
    Solicitor
    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
  • 13
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (28 offsprings)
    Officer
    2002-05-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Kyle, Roy
    Born in February 1961
    Individual (43 offsprings)
    Officer
    2023-02-20 ~ 2026-01-30
    OF - Director → CIF 0
  • 15
    Mihill, Timothy James
    Born in September 1990
    Individual (83 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (52 offsprings)
    Officer
    2018-08-13 ~ 2020-02-11
    OF - Director → CIF 0
  • 17
    Fielder, Richard John
    Chartered Surveyor born in July 1953
    Individual (30 offsprings)
    Officer
    2002-05-30 ~ 2008-01-01
    OF - Director → CIF 0
  • 18
    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
  • 19
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (150 offsprings)
    Officer
    2013-03-27 ~ 2020-06-01
    OF - Director → CIF 0
  • 20
    Shaw, Graham Ernest
    Consultant born in February 1950
    Individual (364 offsprings)
    Officer
    2018-02-08 ~ 2018-03-23
    OF - Director → CIF 0
  • 21
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (35 offsprings)
    Officer
    2008-01-01 ~ 2008-01-01
    OF - Director → CIF 0
  • 22
    May, Brian Ward
    Chief Executive born in May 1951
    Individual (79 offsprings)
    Officer
    2002-05-30 ~ 2004-04-30
    OF - Director → CIF 0
  • 23
    Semple, Brian Mervyn
    Regional Director born in October 1946
    Individual (103 offsprings)
    Officer
    2008-06-30 ~ 2009-10-21
    OF - Director → CIF 0
  • 24
    Dalgleish, Bruce Warren
    Company Director born in April 1967
    Individual (103 offsprings)
    Officer
    2009-10-21 ~ 2012-03-01
    OF - Director → CIF 0
  • 25
    Linney, Joe
    Asset Manager born in November 1958
    Individual (2 offsprings)
    Officer
    2020-06-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 26
    Harris, Iain
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - Director → CIF 0
  • 27
    Moore, Nicholas William
    Born in September 1965
    Individual (29 offsprings)
    Officer
    2016-10-05 ~ 2022-11-28
    OF - Director → CIF 0
  • 28
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (201 offsprings)
    Officer
    2009-12-15 ~ 2013-03-27
    OF - Director → CIF 0
  • 29
    Mackintosh, Stewart John
    Born in January 1977
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 30
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (50 offsprings)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - Director → CIF 0
    Cameron, Myra Stevenson
    Individual (50 offsprings)
    Officer
    2002-05-30 ~ 2006-08-25
    OF - Secretary → CIF 0
  • 31
    Duncan, Harry
    Accountant born in August 1950
    Individual (30 offsprings)
    Officer
    2004-05-06 ~ 2012-03-01
    OF - Director → CIF 0
  • 32
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (125 offsprings)
    Officer
    2013-03-27 ~ 2018-02-08
    OF - Director → CIF 0
  • 33
    Williams, Christopher Edward Ingouville
    Director born in June 1976
    Individual (14 offsprings)
    Officer
    2009-04-30 ~ 2016-10-05
    OF - Director → CIF 0
  • 34
    Gethin, Ian Richard
    Investment Banker born in November 1971
    Individual (117 offsprings)
    Officer
    2009-10-21 ~ 2009-12-15
    OF - Director → CIF 0
  • 35
    WHARFEDALE SPV (HOLDINGS) LTD
    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
    LYCIDAS NOMINEES LIMITED
    - now SC110029
    LYCIDAS (138) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Active Corporate (59 parents, 429 offsprings)
    Officer
    2002-02-06 ~ 2002-05-30
    OF - Director → CIF 0
  • 37
    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
  • 38
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Dissolved Corporate (56 parents, 473 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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