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 4
  • 1
    Cullum, Peter Geoffrey
    Director born in September 1950
    Individual (193 offsprings)
    Officer
    2009-10-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Homer, Andrew Charles
    Director born in March 1953
    Individual (55 offsprings)
    Officer
    2009-10-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Patrick, Ian William James
    Director born in May 1967
    Individual (9 offsprings)
    Officer
    2009-10-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    Clark, Samuel Thomas Budgen
    Individual (90 offsprings)
    Officer
    2011-07-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Hunter, Andrew Stewart
    Individual (245 offsprings)
    Officer
    2010-12-03 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 2
    Mcvean, John Barron
    Company Director born in January 1949
    Individual (3 offsprings)
    Officer
    2005-12-15 ~ 2009-10-28
    OF - Director → CIF 0
  • 3
    Nicol, Graham
    Commercial Director born in April 1961
    Individual
    Officer
    2005-12-15 ~ 2010-07-31
    OF - Director → CIF 0
  • 4
    Egan, Scott
    Director born in April 1971
    Individual (69 offsprings)
    Officer
    2012-04-19 ~ 2012-04-19
    OF - Director → CIF 0
  • 5
    Clark, Darryl
    Individual (1 offspring)
    Officer
    2009-10-28 ~ 2010-12-03
    OF - Secretary → CIF 0
  • 6
    Philip, Timothy Duncan
    Director born in February 1964
    Individual (18 offsprings)
    Officer
    2009-10-28 ~ 2012-06-30
    OF - Director → CIF 0
  • 7
    Blanc, Amanda Jayne
    Director born in August 1967
    Individual (6 offsprings)
    Officer
    2009-10-28 ~ 2011-02-14
    OF - Director → CIF 0
  • 8
    Law, Bruce
    Commercial Acc Ins Executive born in June 1967
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2010-07-27
    OF - Director → CIF 0
  • 9
    18-20 Queens Road, Aberdeen, Grampian
    Corporate
    Officer
    2005-09-05 ~ 2005-12-15
    PE - Director → CIF 0
  • 10
    66 Queen's Road, Aberdeen
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-11-08 ~ 2009-10-28
    PE - Secretary → CIF 0
  • 11
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    2005-09-05 ~ 2007-11-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MONEY WISE HOLDINGS LIMITED

Standard Industrial Classification
6523 - Other Financial Intermediation
9305 - Other Service Activities N.e.c.

  • MONEY WISE HOLDINGS LIMITED
    Info
    Registered number SC289865
    21 West Church Street, Buckie, Aberdeenshire AB56 1BN
    Private Limited Company incorporated on 2005-09-05 and dissolved on 2013-08-13 (7 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.