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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 12
  • 1
    Rutherford, John Arthur Thomas
    Solicitor born in August 1958
    Individual (138 offsprings)
    Officer
    2010-12-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 2
    Holden, Simon Christopher
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2011-09-13 ~ 2011-11-30
    OF - Director → CIF 0
  • 3
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2010-12-09 ~ 2011-01-12
    OF - Director → CIF 0
  • 4
    Campbell, Norman James
    Director born in May 1958
    Individual (10 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Stacey, Andrew Paul
    Energy Consultant born in June 1942
    Individual (14 offsprings)
    Officer
    2011-01-12 ~ 2017-02-22
    OF - Director → CIF 0
  • 6
    Grant, George Malcolm
    Company Director born in June 1962
    Individual (38 offsprings)
    Officer
    2011-01-12 ~ now
    OF - Director → CIF 0
    Mr George Malcolm Grant
    Born in June 1962
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Lyons, Hrafnhildur
    Office Manager born in September 1960
    Individual (10 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Crawford, Susannah Mary
    Individual (14 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Mckerrow, Christopher Francis
    Energy Projects Development born in December 1978
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Grant, Alison Claire
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
  • 11
    MD SECRETARIES LIMITED
    SC104964
    141, Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    2010-12-09 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 12
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, Yorkshire, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2012-07-31 ~ 2013-07-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WATT HOLDING LIMITED

Period: 2011-01-14 ~ 2022-03-21
Company number: SC390159
Registered names
WATT HOLDING LIMITED - Dissolved
PACIFIC SHELF 1637 LIMITED - 2011-01-14 SC382991... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WATT HOLDING LIMITED
    Info
    PACIFIC SHELF 1637 LIMITED - 2011-01-14
    Registered number SC390159
    Exchange Place 3, Semple Street, Edinburgh EH3 8BL
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 and dissolved on 2022-03-21 (11 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • WATT HOLDING LIMITED
    S
    Registered number missing
    49, York Place, Edinburgh, Scotland, EH1 3JD
    Private Limited Company
    CIF 1
  • WATT HOLDING LIMITED
    S
    Registered number 390159
    49, York Place, Edinburgh, Scotland, EH1 3JD
    Limited Company in Companies House Uk, Scotland
    CIF 2
    Limited Liability Company in Uk, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PRIME ENERGY LIMITED
    08943648 SC233043
    Unit 4 Ninian Park Ninian Way, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-03-22 ~ 2021-08-31
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    WATT POWER LIMITED
    - now SC380225
    PACIFIC SHELF 1617 LIMITED - 2010-08-02
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-10
    CIF 1 - Has significant influence or control OE
  • 3
    WEAVER POWER LIMITED
    - now SC233043
    PRIME ENERGY LIMITED - 2014-03-14
    13 Queen's Road, Aberdeen, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2016-04-07 ~ 2018-05-18
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.