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
    Gough, Steven Andrew
    Company Director born in November 1964
    Individual (21 offsprings)
    Officer
    2004-01-15 ~ now
    OF - director → CIF 0
  • 2
    Sullivan, John Terence
    Director born in January 1965
    Individual (94 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
    Sullivan, John Terence
    Individual (94 offsprings)
    Officer
    2019-06-24 ~ now
    OF - secretary → CIF 0
  • 3
    Wakeley, Guy Richard
    Director born in May 1970
    Individual (87 offsprings)
    Officer
    2023-02-21 ~ now
    OF - director → CIF 0
  • 4
    Cox, Paul Anthony
    Director born in August 1968
    Individual (86 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 5
    VALPAK 2011 LIMITED - 2012-03-29
    HAMSARD 3264 LIMITED - 2011-07-01
    Unit 4, Stratford Business & Technology Park, Banbury Road, Stratford-upon-avon, England
    Corporate (8 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Gale, Philip Andrew
    Finance Director born in July 1958
    Individual (8 offsprings)
    Officer
    2003-03-18 ~ 2019-06-30
    OF - director → CIF 0
    Gale, Philip Andrew
    Finance Director
    Individual (8 offsprings)
    Officer
    2004-06-25 ~ 2019-06-24
    OF - secretary → CIF 0
  • 2
    Osborne, Penelope Caroline
    Individual (1 offspring)
    Officer
    2003-03-06 ~ 2004-06-25
    OF - secretary → CIF 0
  • 3
    Coghlan, Erika Margaret
    Manager born in November 1962
    Individual (2 offsprings)
    Officer
    2003-03-06 ~ 2003-11-24
    OF - director → CIF 0
  • 4
    Cox, Jonson
    Chief Executive Officer born in October 1956
    Individual (6 offsprings)
    Officer
    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
    2013-12-05 ~ 2020-05-01
    OF - director → CIF 0
  • 6
    Mccaffery, Andrew John
    Director Of Consulting born in October 1964
    Individual (2 offsprings)
    Officer
    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
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2003-03-06 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.