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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 7
  • 1
    Brown, Rory
    Born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Ward, James
    Born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Reid-mcconnell, Lana
    Born in January 1995
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Hunter, Rod
    Born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Hastings, Annette Linn
    Born in April 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 6
    Latham, Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressThe Whiteinch Centre, Northinch Court, Glasgow, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Urquhart, Alexander Rattray
    Retired born in May 1930
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2011-07-19
    OF - Director → CIF 0
  • 2
    Connon, Linda
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2022-01-06 ~ 2024-01-29
    OF - Director → CIF 0
  • 3
    Giovanazzi, Lorraine
    Playworker born in May 1975
    Individual
    Officer
    icon of calendar 2012-02-22 ~ 2012-04-18
    OF - Director → CIF 0
  • 4
    Keaveney, Deborah
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2024-08-28
    OF - Director → CIF 0
  • 5
    Colleran, Aileen
    Councillor born in August 1961
    Individual
    Officer
    icon of calendar 2007-08-24 ~ 2017-10-18
    OF - Director → CIF 0
  • 6
    Watson, Chirstopher Craig
    Born in June 1984
    Individual
    Officer
    icon of calendar 2014-12-03 ~ 2022-09-20
    OF - Director → CIF 0
  • 7
    Madden, Christina
    Retired born in February 1941
    Individual
    Officer
    icon of calendar 2012-10-30 ~ 2014-12-03
    OF - Director → CIF 0
    icon of calendar 2017-10-18 ~ 2022-01-06
    OF - Director → CIF 0
  • 8
    Graham, Irene
    City Councillor born in May 1950
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2007-08-24
    OF - Director → CIF 0
  • 9
    Garforth, Simon Mark
    Born in February 1973
    Individual
    Officer
    icon of calendar 2012-10-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 10
    Henshelwood, Alan
    Engineer born in August 1955
    Individual
    Officer
    icon of calendar 2006-08-25 ~ 2009-06-26
    OF - Director → CIF 0
  • 11
    Ward, James
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-27 ~ 2024-08-28
    OF - Secretary → CIF 0
    icon of calendar 2024-08-28 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 12
    Morrison, Ian
    Chief Executive born in April 1958
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2022-09-27
    OF - Director → CIF 0
    Morrison, Ian
    Chief Executive
    Individual
    Officer
    icon of calendar 2006-07-11 ~ 2022-09-27
    OF - Secretary → CIF 0
  • 13
    Carrigan, Ros
    Director born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-06 ~ 2024-08-28
    OF - Director → CIF 0
  • 14
    Morgan, Gillian
    Director born in August 1949
    Individual
    Officer
    icon of calendar 2016-09-27 ~ 2021-07-30
    OF - Director → CIF 0
  • 15
    Munro, Tom
    Retired born in March 1943
    Individual
    Officer
    icon of calendar 2021-09-02 ~ 2024-01-29
    OF - Director → CIF 0
  • 16
    Mcwilliam, Alan, Rev
    Minister Of Religion born in September 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-11 ~ 2019-07-09
    OF - Director → CIF 0
  • 17
    Marks, David Arthur
    Retired born in January 1937
    Individual
    Officer
    icon of calendar 2009-06-26 ~ 2012-09-26
    OF - Director → CIF 0
  • 18
    Watson, Christopher
    Company Director born in June 1984
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2018-07-18
    OF - Director → CIF 0
  • 19
    icon of addressThe Whiteinch Centre, Northinch Court, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-11 ~ 2024-09-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WHITEINCH CENTRE LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • WHITEINCH CENTRE LIMITED
    Info
    Registered number SC305240
    icon of addressWhiteinch Centre, 1 Northinch Court, Glasgow, Strathclyde G14 0UG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-07-11 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.