logo
explain how to read the page

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 17
  • 1
    Hardy, Helen
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2024-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Sarah Helen
    Born in November 1977
    Individual (22 offsprings)
    Officer
    2018-08-29 ~ 2023-06-12
    OF - Director → CIF 0
  • 3
    Chadwick, Geoffrey Murray
    Individual (25 offsprings)
    Officer
    2013-07-11 ~ 2017-11-30
    OF - Secretary → CIF 0
  • 4
    Jaquiss, Helen Frances
    Accountant born in October 1964
    Individual (23 offsprings)
    Officer
    2017-11-30 ~ 2024-10-24
    OF - Director → CIF 0
  • 5
    Hagger, Jonathan Osborne
    Born in December 1949
    Individual (110 offsprings)
    Officer
    2008-04-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (126 offsprings)
    Officer
    2008-12-31 ~ 2016-12-31
    OF - Director → CIF 0
  • 7
    Prideaux, Ian Richard Scott
    Born in April 1957
    Individual (13 offsprings)
    Officer
    2008-04-02 ~ 2022-03-28
    OF - Director → CIF 0
  • 8
    Gill, Rajul
    Born in October 1973
    Individual (49 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 9
    Doyle, Peter Lawrence
    Born in September 1952
    Individual (65 offsprings)
    Officer
    2009-03-02 ~ 2018-08-29
    OF - Director → CIF 0
  • 10
    Gourlay, Henrietta
    Born in December 1975
    Individual (6 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 11
    Carss, Sarah Helen
    Individual (28 offsprings)
    Officer
    2017-11-30 ~ 2022-03-22
    OF - Secretary → CIF 0
  • 12
    Ball, Judith Patricia
    Individual (65 offsprings)
    Officer
    2008-04-02 ~ 2013-07-11
    OF - Secretary → CIF 0
  • 13
    Hooton, Judith Patricia
    Individual (28 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
  • 14
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 547 offsprings)
    Officer
    2007-10-03 ~ 2008-04-02
    OF - Nominee Director → CIF 0
    2007-10-03 ~ 2008-04-02
    OF - Nominee Secretary → CIF 0
  • 15
    GROSVENOR FOOD & AGTECH LIMITED - now
    WHEATSHEAF GROUP LIMITED
    - 2022-07-26 03221116 09987556... (more)
    WHEATSHEAF INVESTMENTS LIMITED - 2016-08-01 03221116 09987556... (more)
    DEVA GROUP LIMITED - 2008-02-28
    GROSVENOR INTERNATIONAL ESTATES PROPERTIES LIMITED - 1999-10-12
    The Quarry, Hill Road, Eccleston, Chester, England, England
    Active Corporate (42 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (55 parents, 359 offsprings)
    Officer
    2007-10-03 ~ 2008-04-02
    OF - Nominee Director → CIF 0
  • 17
    DEVA VICTRIX HOLDINGS LIMITED
    - now 08762354
    GROSVENOR SEVENTY FOUR LIMITED - 2014-08-19
    Eaton Estate Office, Eaton Park, Eccleston, Chester, United Kingdom
    Active Corporate (16 parents, 12 offsprings)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED

Period: 2008-04-01 ~ now
Company number: SC331840 SC331839
Registered names
WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED - now SC331839
TM 1291 LIMITED - 2008-04-01 SC314467... (more)
Recent Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • WHEATSHEAF GENERAL PARTNER (NO 2) LIMITED
    Info
    TM 1291 LIMITED - 2008-04-01
    Registered number SC331840
    The Reay Forest Estate Office, Achfary, Sutherland IV27 4PQ
    PRIVATE LIMITED COMPANY incorporated on 2007-10-03 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-15
    CIF 0
  • WHEATSHEAF GENERAL PARTNER (NO.2) LP
    S
    Registered number Sc331840
    The Reay Forest Estate Office, Achfary, Sutherland, United Kingdom, IV27 4PQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WHEATSHEAF PRIVATE EQUITY (NO. 2) LP
    SL006544 SL006533
    The Reay Forest Estate Office, Achfary, Sutherland
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.