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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
Active 5
  • 1
    Cox, Paul Anthony
    Born in August 1968
    Individual (82 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ now
    OF - Director → CIF 0
  • 2
    Gough, Steven Andrew
    Born in November 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-01-15 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Philip James
    Born in June 1969
    Individual (52 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Wakeley, Guy Richard
    Born in May 1970
    Individual (87 offsprings)
    Officer
    icon of calendar 2023-02-21 ~ now
    OF - Director → CIF 0
  • 5
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    icon of addressUnit 4, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Sullivan, John Terence
    Director born in January 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2025-05-01
    OF - Director → CIF 0
    Sullivan, John Terence
    Individual (42 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2025-05-01
    OF - Secretary → CIF 0
  • 2
    Osborne, Penelope Caroline
    Individual (1 offspring)
    Officer
    icon of calendar 2003-03-06 ~ 2004-06-25
    OF - Secretary → CIF 0
  • 3
    Gale, Philip Andrew
    Finance Director born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-03-18 ~ 2019-06-30
    OF - Director → CIF 0
    Gale, Philip Andrew
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-06-25 ~ 2019-06-24
    OF - Secretary → CIF 0
  • 4
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2004-01-14
    OF - Director → CIF 0
  • 5
    Simpson, Duncan
    Director Of Sales And Marketing born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2020-05-01
    OF - Director → CIF 0
  • 6
    Coghlan, Erika Margaret
    Manager born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2003-11-24
    OF - Director → CIF 0
  • 7
    Mccaffery, Andrew John
    Director Of Consulting born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2019-08-02
    OF - Director → CIF 0
parent relation
Company in focus

VALPAK SCOTLAND LIMITED

Previous name
VALPAK SCOTIA LIMITED - 2013-08-01
Standard Industrial Classification
74901 - Environmental Consulting Activities

  • VALPAK SCOTLAND LIMITED
    Info
    VALPAK SCOTIA LIMITED - 2013-08-01
    Registered number SC245145
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2003-03-06 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.