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 2
  • 1
    Mcknight, William John
    Chartered Accountant born in November 1962
    Individual (15 offsprings)
    Officer
    2011-07-20 ~ dissolved
    OF - director → CIF 0
    Mcknight, William John
    Individual (15 offsprings)
    Officer
    2012-04-16 ~ dissolved
    OF - secretary → CIF 0
  • 2
    TUV SUD NEL LIMITED - 2012-09-20
    TUV NEL LIMITED - 2011-01-05
    MACROCOM (674) LIMITED - 2001-04-19
    Napier Building, Technology Park, East Kilbride, Glasgow, Scotland
    Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mcgill, Allan
    M & E Engineer born in July 1971
    Individual (4 offsprings)
    Officer
    2005-01-01 ~ 2011-07-20
    OF - director → CIF 0
  • 2
    Mchard, Stephen Anthony
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2011-07-20
    OF - director → CIF 0
  • 3
    Finlayson, John Charles
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2011-07-20
    OF - director → CIF 0
  • 4
    Sinclair, Alister Edward
    Director born in July 1949
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2009-10-31
    OF - director → CIF 0
  • 5
    Howell, Keith Martin
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2004-10-06 ~ 2011-07-20
    OF - director → CIF 0
  • 6
    Mayberry, Brian Richard
    Director born in November 1951
    Individual
    Officer
    2004-10-06 ~ 2018-02-13
    OF - director → CIF 0
  • 7
    Docherty, Ian
    Individual
    Officer
    2004-10-06 ~ 2012-04-16
    OF - secretary → CIF 0
  • 8
    Valente, Michael
    Managing Director born in March 1958
    Individual (4 offsprings)
    Officer
    2011-07-20 ~ 2018-02-28
    OF - director → CIF 0
  • 9
    Clabby, David Angus
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2004-10-06 ~ 2010-11-01
    OF - director → CIF 0
  • 10
    Doyle, Brian
    M & E Engineer born in March 1968
    Individual
    Officer
    2005-01-01 ~ 2007-11-04
    OF - director → CIF 0
  • 11
    Kelly, Stephen
    M & E Engineer born in October 1971
    Individual
    Officer
    2005-01-01 ~ 2011-07-20
    OF - director → CIF 0
  • 12
    Lawrence, Colin
    Director born in March 1965
    Individual
    Officer
    2008-10-02 ~ 2011-07-20
    OF - director → CIF 0
  • 13
    2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2004-07-30 ~ 2004-10-06
    PE - nominee-secretary → CIF 0
  • 14
    2 Blythswood Square, Glasgow
    Corporate
    Officer
    2004-07-30 ~ 2004-10-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

TUV SUD WW HOLDINGS LIMITED

Previous names
WALLACE WHITTLE (HOLDINGS) LIMITED - 2021-04-28
MITRESHELF 373 LIMITED - 2004-10-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TUV SUD WW HOLDINGS LIMITED
    Info
    WALLACE WHITTLE (HOLDINGS) LIMITED - 2021-04-28
    MITRESHELF 373 LIMITED - 2004-10-21
    Registered number SC271408
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow G75 0QF
    Private Limited Company incorporated on 2004-07-30 and dissolved on 2022-08-23 (18 years). The company status is Dissolved.
    CIF 0
  • WALLACE WHITTLE (HOLDINGS) LIMITED
    S
    Registered number Sc271408
    Napier Building, Scottish Enterprise Technology Park, East Kilbride, Glasgow, Scotland, G75 0QF
    Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WWP LIMITED - 1997-02-04
    THISTLE WATER LIMITED - 1996-10-28
    W W P LIMITED - 1995-04-18
    The Garment Factory, 10 Montrose Street, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,634,476 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-03-16
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.