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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 13
  • 1
    Jones, Andrew Marc
    Chartered Surveyor born in July 1968
    Individual (563 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Richard
    Individual (340 offsprings)
    Officer
    2011-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Gallagher, Anthony Christopher, Sir
    Born in November 1951
    Individual (193 offsprings)
    Officer
    2007-02-21 ~ 2010-11-17
    OF - Director → CIF 0
  • 4
    Beatty, Charles Brian
    Accountant born in May 1948
    Individual (16 offsprings)
    Officer
    2006-04-27 ~ 2007-02-21
    OF - Director → CIF 0
  • 5
    Burnett, Stephen Andrew
    Individual (146 offsprings)
    Officer
    2007-02-21 ~ 2010-11-17
    OF - Secretary → CIF 0
  • 6
    Herbert, Lesley Elizabeth
    Director born in June 1963
    Individual (79 offsprings)
    Officer
    2006-04-27 ~ 2007-02-21
    OF - Director → CIF 0
  • 7
    Ford, Susan Elizabeth
    Chartered Accountant born in April 1960
    Individual (272 offsprings)
    Officer
    2010-11-17 ~ 2013-05-17
    OF - Director → CIF 0
    Ford, Susan Elizabeth
    Individual (272 offsprings)
    Officer
    2010-11-17 ~ 2011-06-29
    OF - Secretary → CIF 0
  • 8
    Mcgann, Martin Francis
    Born in January 1961
    Individual (330 offsprings)
    Officer
    2013-05-17 ~ now
    OF - Director → CIF 0
  • 9
    Herbert, Michael Arthur
    Director born in May 1957
    Individual (98 offsprings)
    Officer
    2006-04-27 ~ 2007-02-21
    OF - Director → CIF 0
    Herbert, Michael Arthur
    Director
    Individual (98 offsprings)
    Officer
    2006-04-27 ~ 2007-02-21
    OF - Secretary → CIF 0
  • 10
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 11
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2010-11-17 ~ now
    OF - Director → CIF 0
  • 12
    Jacobs, Paul
    Chartered Accountant born in January 1968
    Individual (45 offsprings)
    Officer
    2007-02-21 ~ 2010-11-17
    OF - Director → CIF 0
  • 13
    SF SECRETARIES LIMITED
    - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2006-03-27 ~ 2006-04-27
    OF - Nominee Director → CIF 0
    2006-03-27 ~ 2006-04-27
    OF - Secretary → CIF 0
parent relation
Company in focus

WICK RETAIL LIMITED

Previous name
SF 3042 LIMITED - 2006-05-05 SC278347, SC306097, SC276234... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WICK RETAIL LIMITED
    Info
    SF 3042 LIMITED - 2006-05-05
    Registered number SC299682
    Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-27 and dissolved on 2016-03-29 (10 years). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.