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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 12
  • 1
    Neild, Deborah Rita Ann
    Procurement Business Partner born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Kenneth
    Retired Consultant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
  • 3
    Allison, Anthony
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Trainor, John Gareth
    Head Of Investment Proposition Development born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Brock, Jacqueline Elisabeth
    Consultant born in August 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Robert Forsyth
    Chief Executive born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-13 ~ now
    OF - Director → CIF 0
  • 7
    Dickson, Linda
    Human Resources Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-25 ~ now
    OF - Director → CIF 0
  • 8
    Teaz, Lyndsey Anne
    Vice President born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Cunningham, George James
    Administrator born in April 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 10
    Ross, Gregor John
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Wade, Jessica Louise
    Charity Worker born in December 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-06-15 ~ now
    OF - Director → CIF 0
  • 12
    icon of address25, Cochrane Street, Glasgow, Scotland
    Active Corporate (12 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 41
  • 1
    Cartwright, Lindsey Jane
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2025-08-25
    OF - Director → CIF 0
  • 2
    Young, Elizabeth
    Secretary born in February 1959
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2009-08-03
    OF - Director → CIF 0
  • 3
    Casey, James Gerard
    Accountant born in June 1954
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2008-07-02
    OF - Director → CIF 0
  • 4
    Gallagher, Kathleen
    Outreach Worker born in December 1961
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2012-10-10
    OF - Director → CIF 0
  • 5
    Hamilton, Pauline
    Nurse Lecturer born in August 1957
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2015-09-21
    OF - Director → CIF 0
    Hamilton, Pauline
    Nurse Lecturer
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2012-10-10
    OF - Secretary → CIF 0
  • 6
    Muir, Janet
    Manager born in February 1953
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2013-12-02
    OF - Director → CIF 0
  • 7
    Simpson, Kenneth
    Retired Consultant born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2019-10-28
    OF - Director → CIF 0
  • 8
    Lane, Linda
    Retired born in December 1940
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2017-02-06
    OF - Director → CIF 0
  • 9
    Reid, Elizabeth Anne
    Social Worker And Service Manager born in August 1959
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2025-08-25
    OF - Director → CIF 0
  • 10
    Mcdonald, Janis White
    Development Manager born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Fraser, George
    Retired born in May 1937
    Individual
    Officer
    icon of calendar 2016-10-26 ~ 2018-08-13
    OF - Director → CIF 0
  • 12
    Fairclough, Marc Philip
    Sales Director born in June 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2018-08-13
    OF - Director → CIF 0
  • 13
    Macdonald, Alison
    Journalist born in October 1963
    Individual
    Officer
    icon of calendar 2008-04-09 ~ 2017-04-24
    OF - Director → CIF 0
  • 14
    Henderson, Ruth
    Retired born in November 1950
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2015-09-21
    OF - Director → CIF 0
  • 15
    Freer, Charles
    Unemployed born in February 1944
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2008-12-02
    OF - Director → CIF 0
  • 16
    Jackson, David
    Sales Agent born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-08-12 ~ 2010-10-19
    OF - Director → CIF 0
  • 17
    Hood, Bill
    Housing Lecturer born in March 1942
    Individual
    Officer
    icon of calendar 2006-06-13 ~ 2008-05-21
    OF - Director → CIF 0
  • 18
    Findlay, Gordon Mackay
    Consultant born in October 1947
    Individual
    Officer
    icon of calendar 2011-08-22 ~ 2017-09-18
    OF - Director → CIF 0
  • 19
    Macaulay, Iain Angus
    Non-Executive Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2024-05-20
    OF - Director → CIF 0
  • 20
    Fletcher, Renee Catherine
    Partner born in March 1948
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2008-10-14
    OF - Director → CIF 0
  • 21
    Kinnoc, Maxine
    Ward Manager born in December 1960
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2003-08-30
    OF - Director → CIF 0
  • 22
    Bannon, John
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2007-07-02
    OF - Director → CIF 0
  • 23
    Forrest, Allison Mary
    Hr Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-25 ~ 2025-08-25
    OF - Director → CIF 0
  • 24
    Harley, Daniel Spencer
    Improvement Advisor born in January 1972
    Individual
    Officer
    icon of calendar 2020-02-04 ~ 2024-01-30
    OF - Director → CIF 0
  • 25
    Mcdade, Eileen
    Director Community Services born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-09 ~ 2005-05-18
    OF - Director → CIF 0
  • 26
    Dagon, Daljeet
    Director born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-10 ~ 2005-10-11
    OF - Director → CIF 0
  • 27
    Clifford, Gillian
    Training Co-Ordinator born in February 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2008-03-05
    OF - Director → CIF 0
  • 28
    Smith, Linda
    Regional Manager born in April 1953
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2012-03-21
    OF - Director → CIF 0
  • 29
    Carr, Simon Thomas
    Chief Executive Officer born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2008-03-31
    OF - Director → CIF 0
    Carr, Simon Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-09 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 30
    Fallon, Catherine Teresa
    Housing Assoc Deputy Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-03 ~ 2008-03-05
    OF - Secretary → CIF 0
  • 31
    Baillie, Lesley
    Retired Social Worker born in April 1945
    Individual
    Officer
    icon of calendar 2007-08-29 ~ 2012-05-23
    OF - Director → CIF 0
  • 32
    Okafor, Onyekachi
    Engineer born in June 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-25 ~ 2025-08-25
    OF - Director → CIF 0
  • 33
    Muir, James
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-22 ~ 2021-09-29
    OF - Director → CIF 0
  • 34
    Owens, Stephen
    Senior Business Development Director born in November 1974
    Individual
    Officer
    icon of calendar 2016-10-25 ~ 2021-02-25
    OF - Director → CIF 0
  • 35
    Robin, Douglas Gordon
    Consultant born in September 1950
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2017-02-27
    OF - Director → CIF 0
  • 36
    Christie, Louise
    Managing Director born in June 1967
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2009-01-08
    OF - Director → CIF 0
  • 37
    Mcgrath, Partick
    Housing Association Director born in June 1961
    Individual
    Officer
    icon of calendar 2003-07-09 ~ 2007-11-27
    OF - Director → CIF 0
  • 38
    Brown, Eric Thomas
    Management Consultant born in May 1956
    Individual
    Officer
    icon of calendar 2009-09-12 ~ 2010-10-19
    OF - Director → CIF 0
  • 39
    Guidi, Marco, Dr
    Lecturer born in December 1964
    Individual
    Officer
    icon of calendar 2008-03-05 ~ 2017-04-24
    OF - Director → CIF 0
  • 40
    Robin, Douglas
    Individual
    Officer
    icon of calendar 2012-10-10 ~ 2014-12-03
    OF - Secretary → CIF 0
  • 41
    LORETTO HOUSING ASSOCIATION LIMITED
    icon of addressLipton House, 170, Crown Street, Glasgow, Scotland
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2020-05-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

WHEATLEY CARE

Previous name
LORETTO CARE - 2021-10-18
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.
87200 - Residential Care Activities For Learning Difficulties, Mental Health And Substance Abuse
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • WHEATLEY CARE
    Info
    LORETTO CARE - 2021-10-18
    Registered number SC252526
    icon of addressWheatley House, 25 Cochrane Street, Glasgow G1 1HL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2003-07-09 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.