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 7
  • 1
    Mackintosh, Stewart John
    Chartered Accountant born in January 1977
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - director → CIF 0
  • 2
    Powell, Tanisha Juliette
    Individual (17 offsprings)
    Officer
    2025-04-07 ~ now
    OF - secretary → CIF 0
  • 3
    Mihill, Timothy James
    Senior Portfolio Manager born in September 1990
    Individual (79 offsprings)
    Officer
    2022-03-31 ~ now
    OF - director → CIF 0
  • 4
    Harris, Iain
    Head Of Concessions (Uk) born in December 1970
    Individual (23 offsprings)
    Officer
    2022-11-28 ~ now
    OF - director → CIF 0
  • 5
    Kyle, Roy
    Senior Portfolio Manager born in February 1961
    Individual (33 offsprings)
    Officer
    2023-02-20 ~ now
    OF - director → CIF 0
  • 6
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    SMBC BANK INTERNATIONAL LIMITED - 2020-09-30
    SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED - 2020-09-30
    99, Queen Victoria Street, London, England, England
    Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Hesketh, Tim
    Managing Director born in February 1966
    Individual (4 offsprings)
    Officer
    2018-08-13 ~ 2020-02-11
    OF - director → CIF 0
  • 2
    Cameron, Myra Stevenson
    Solicitor born in May 1946
    Individual (1 offspring)
    Officer
    2004-06-23 ~ 2005-06-17
    OF - director → CIF 0
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2006-08-23
    OF - secretary → CIF 0
  • 3
    Harkins, William Duncan
    Company Director born in September 1969
    Individual (6 offsprings)
    Officer
    2017-12-11 ~ 2021-06-08
    OF - director → CIF 0
  • 4
    Mcateer, Sarah
    Solicitor
    Individual (1 offspring)
    Officer
    2006-08-23 ~ 2007-08-31
    OF - secretary → CIF 0
    2008-10-31 ~ 2015-06-01
    OF - secretary → CIF 0
  • 5
    Moore, Nicholas William
    Company Director born in September 1965
    Individual
    Officer
    2016-10-05 ~ 2022-11-28
    OF - director → CIF 0
  • 6
    Hallett, Anne-marie
    Individual
    Officer
    2024-06-03 ~ 2024-12-19
    OF - secretary → CIF 0
  • 7
    May, Brian Ward
    Chief Executive born in May 1951
    Individual
    Officer
    2002-05-30 ~ 2004-04-30
    OF - director → CIF 0
  • 8
    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
  • 9
    Duncan, Harry
    Accountant born in August 1950
    Individual
    Officer
    2004-05-06 ~ 2012-03-01
    OF - director → CIF 0
  • 10
    Shaw, Graham Ernest
    Consultant born in February 1950
    Individual (237 offsprings)
    Officer
    2018-02-08 ~ 2018-03-23
    OF - director → CIF 0
  • 11
    Brooks, Peter Barry
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - director → CIF 0
  • 12
    Cambridge, Daniel Peter
    Investment Manager born in September 1986
    Individual (4 offsprings)
    Officer
    2018-03-23 ~ 2021-03-22
    OF - director → CIF 0
  • 13
    Young, Robert James
    Director born in June 1960
    Individual
    Officer
    2012-03-01 ~ 2017-12-11
    OF - director → CIF 0
  • 14
    Dippenaar, Sarah
    Individual
    Officer
    2016-07-01 ~ 2017-10-16
    OF - secretary → CIF 0
  • 15
    Meade, Kieron Gerard
    Commercial Director born in December 1960
    Individual (3 offsprings)
    Officer
    2008-01-01 ~ 2012-03-01
    OF - director → CIF 0
  • 16
    Rae, Neil, Mr.
    Director born in October 1971
    Individual (83 offsprings)
    Officer
    2012-03-01 ~ 2013-03-27
    OF - director → CIF 0
  • 17
    Williams, Christopher Edward Ingouville
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2009-07-28 ~ 2016-10-05
    OF - director → CIF 0
  • 18
    Thompson, Richard James
    Senior Investment Manager born in March 1983
    Individual (85 offsprings)
    Officer
    2013-03-27 ~ 2020-06-01
    OF - director → CIF 0
  • 19
    Linney, Joe
    Asset Manager born in November 1958
    Individual
    Officer
    2020-06-01 ~ 2022-03-31
    OF - director → CIF 0
  • 20
    Ritchie, Alan Campbell
    Director born in April 1967
    Individual (106 offsprings)
    Officer
    2012-03-01 ~ 2013-03-27
    OF - director → CIF 0
  • 21
    Underwood, Michael Anthony
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2002-12-31
    OF - director → CIF 0
  • 22
    White, Barry Edward
    Managing Director born in August 1965
    Individual (4 offsprings)
    Officer
    2008-01-01 ~ 2009-04-30
    OF - director → CIF 0
  • 23
    Mcculloch, Paul
    Investment Consultant born in May 1965
    Individual (8 offsprings)
    Officer
    2013-03-27 ~ 2018-02-08
    OF - director → CIF 0
  • 24
    Fielder, Richard John
    Chartered Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2008-01-01
    OF - director → CIF 0
  • 25
    Gregory, Richard Alan
    Managing Director born in March 1946
    Individual (2 offsprings)
    Officer
    2004-04-30 ~ 2005-06-17
    OF - director → CIF 0
  • 26
    Stewart, Wendy
    Accountant
    Individual
    Officer
    2007-08-31 ~ 2008-10-31
    OF - secretary → CIF 0
  • 27
    LYCIDAS (138) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-02-13 ~ 2002-05-30
    PE - nominee-director → CIF 0
  • 28
    LYCIDAS (139) LIMITED - 1988-06-29
    49 Queen Street, Edinburgh, Midlothian
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2002-02-13 ~ 2002-05-30
    PE - secretary → CIF 0
  • 29
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (4 parents, 163 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2021-03-22 ~ 2023-02-20
    PE - director → CIF 0
parent relation
Company in focus

WHARFEDALE SPV LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • WHARFEDALE SPV LIMITED
    Info
    Registered number SC228040
    Kelvin House, Buchanan Gate Business Park, Stepps, Glasgow G33 6FB
    Private Limited Company incorporated on 2002-02-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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.