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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 16
  • 1
    Wake, Linda Anne
    Director born in October 1976
    Individual (50 offsprings)
    Officer
    2012-01-09 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 4
    Cockton, Richard Edward
    Company Secretary born in March 1953
    Individual (53 offsprings)
    Officer
    2012-01-09 ~ 2013-11-05
    OF - Director → CIF 0
    Cockton, Richard Edward
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 5
    Ros, Pedro
    Company Director born in November 1961
    Individual (57 offsprings)
    Officer
    2016-04-29 ~ 2019-04-12
    OF - Director → CIF 0
  • 6
    Taneja, Ajay
    Individual (48 offsprings)
    Officer
    2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 7
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 8
    Roberts, Stuart Kurt
    Finance Director born in December 1961
    Individual (37 offsprings)
    Officer
    2004-02-12 ~ 2011-12-23
    OF - Director → CIF 0
    Roberts, Stuart Kurt
    Finance Director
    Individual (37 offsprings)
    Officer
    2004-02-12 ~ 2004-09-21
    OF - Secretary → CIF 0
  • 9
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ 2021-07-23
    OF - Director → CIF 0
  • 10
    Mcfadyen, Moira
    Managing Director born in March 1947
    Individual (4 offsprings)
    Officer
    2004-02-12 ~ 2017-08-01
    OF - Director → CIF 0
  • 11
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (65 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 12
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 13
    Zahedieh, Ahmed
    Director/Secretary
    Individual (55 offsprings)
    Officer
    2004-09-21 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 14
    Broome, Stephen Patrick
    Company Director born in August 1956
    Individual (30 offsprings)
    Officer
    2004-02-12 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Director → CIF 0
  • 16
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2004-02-12 ~ 2004-02-12
    OF - Nominee Director → CIF 0
    2004-02-12 ~ 2004-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WCLTS

Period: 2014-04-29 ~ 2023-09-26
Company number: SC263368
Registered names
WCLTS - Dissolved
WCLTS LIMITED - 2014-04-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • WCLTS
    Info
    WCLTS LIMITED - 2014-04-29
    SOCIETY OF SPECIALIST PARALEGALS - 2014-04-29
    Registered number SC263368
    Tontine House, 8 Gordon Street, Glasgow, Scotland G1 3PL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2004-02-12 and dissolved on 2023-09-26 (19 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.