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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 12
  • 1
    Boaden, Josephine
    Born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Conteh, Rhona
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Paton, Pamela Susan
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Mclaughlin, Alison Mary
    Born in May 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Armstrong, Josephine
    Born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Joshi, Manish Subhash
    Born in June 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Director → CIF 0
  • 7
    Duncan, Bryan Gordon
    Born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-01-17 ~ now
    OF - Director → CIF 0
  • 8
    Allison, Anthony
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Teaz, Lyndsey Anne
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Dowden, Maureen
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-05-12 ~ now
    OF - Director → CIF 0
  • 11
    Macaulay, Iain Angus
    Born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-25 ~ now
    OF - Director → CIF 0
  • 12
    Gardner, Caroline Jane
    Born in May 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-29 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Gray, Patrick Francis
    Academic born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2022-09-28
    OF - Director → CIF 0
  • 2
    Martin, Mairi Linda
    Director born in August 1971
    Individual
    Officer
    icon of calendar 2021-09-29 ~ 2022-09-28
    OF - Director → CIF 0
  • 3
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-06 ~ 2021-09-29
    OF - Director → CIF 0
  • 4
    Cartwright, Lindsey Jane
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2025-09-24
    OF - Director → CIF 0
  • 5
    Armstrong, Martin Columba
    Chief Executive born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2022-09-05
    OF - Director → CIF 0
  • 6
    Mitchell, Thomas, Dr
    Chartered Accountant born in March 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2017-09-27
    OF - Director → CIF 0
  • 7
    Dempster, Alastair Cox
    Company Director born in June 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Grant, John
    Born in June 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2014-09-25
    OF - Director → CIF 0
  • 9
    Blyth, William Michael
    Born in May 1950
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2019-09-25
    OF - Director → CIF 0
  • 10
    Gibson, Eric Morrison
    Retired born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-29 ~ 2024-09-25
    OF - Director → CIF 0
  • 11
    Munro, Donald John
    Solicitor born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-13 ~ 2012-09-17
    OF - Director → CIF 0
  • 12
    Kelso, Martin Allardyce
    Chartered Accountant born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2022-09-28
    OF - Director → CIF 0
  • 13
    Mulligan, Margaret Mary
    Church Development Officer With Ida born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-25 ~ 2022-09-28
    OF - Director → CIF 0
  • 14
    Walford, Elizabeth Mary
    Born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2018-09-26
    OF - Director → CIF 0
  • 15
    Craig, Kirsten Mary
    Individual
    Officer
    icon of calendar 2014-02-19 ~ 2016-11-14
    OF - Secretary → CIF 0
  • 16
    Jacobs, Ronnie Alexander
    Retired born in October 1950
    Individual
    Officer
    icon of calendar 2012-09-17 ~ 2019-09-25
    OF - Director → CIF 0
  • 17
    Hill, John Michael
    Retired born in July 1954
    Individual
    Officer
    icon of calendar 2015-12-16 ~ 2021-09-22
    OF - Director → CIF 0
  • 18
    Hewitt, Bernadette
    Non Executive Director born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-25 ~ 2025-09-24
    OF - Director → CIF 0
  • 19
    Hamilton, Pauline
    Lecturer In Nursing born in August 1957
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2015-09-21
    OF - Director → CIF 0
  • 20
    Muir, James
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ 2021-09-29
    OF - Director → CIF 0
  • 21
    Murray, Alastair Ian
    Bursar born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-28 ~ 2025-09-24
    OF - Director → CIF 0
  • 22
    Logan, Mark Gerard
    Individual
    Officer
    icon of calendar 2012-09-28 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 23
    Fletcher, John
    Retired born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    Mitchell, Angela
    Management Consultant born in January 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ 2022-04-27
    OF - Director → CIF 0
  • 25
    Sloan, Gordon
    Born in September 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-17 ~ 2016-10-07
    OF - Director → CIF 0
  • 26
    Mccraw, John Bennett
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-27 ~ 2025-06-20
    OF - Director → CIF 0
  • 27
    Mcinnes, Lesley Margaret
    Housing Association Chief Executive born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-28 ~ 2014-12-17
    OF - Director → CIF 0
  • 28
    Kelly, Peter Robert
    Solicitor born in November 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2021-09-29
    OF - Director → CIF 0
  • 29
    Macaulay, Iain Angus
    Non-Executive Director born in April 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-26 ~ 2024-08-27
    OF - Director → CIF 0
  • 30
    Macnish, Alastair Jesse Head
    Retired born in February 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-17 ~ 2021-09-29
    OF - Director → CIF 0
  • 31
    Dunlop, Margaret
    Born in February 1943
    Individual
    Officer
    icon of calendar 2013-08-28 ~ 2015-10-31
    OF - Director → CIF 0
  • 32
    Willis, Kathleen Bridget
    Office Administrator born in March 1951
    Individual
    Officer
    icon of calendar 2014-10-29 ~ 2018-09-26
    OF - Director → CIF 0
  • 33
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2012-06-13 ~ 2012-09-17
    PE - Director → CIF 0
parent relation
Company in focus

WHEATLEY HOUSING GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
68201 - Renting And Operating Of Housing Association Real Estate
Related profiles found in government register
  • WHEATLEY HOUSING GROUP LIMITED
    Info
    Registered number SC426094
    icon of addressWheatley House, 25 Cochrane Street, Glasgow G1 1HL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2012-06-13 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • WHEATLEY HOUSING GROUP LIMITED
    S
    Registered number SC426094
    icon of addressWheatley House, 25 Cochrane Street, Glasgow, Lanarkshire, Scotland, G1 1HL
    CIF 1
  • WHEATLEY HOUSING GROUP LIMITED
    S
    Registered number Sc426094
    icon of address25, Cochrane Street, Glasgow, Scotland, G1 1HL
    Company Limited By Guarantee in Companies House (United Kingdom), Scotland
    CIF 2
    Company Limited By Guarantee in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address350 Darnick Street, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-04-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    YOURPLACE PROPERTY MANAGEMENT LIMITED - 2016-03-09
    HMS (849) LIMITED - 2010-09-07
    icon of addressWheatley House, 25 Cochrane Street, Glasgow
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressWheatley House, 25 Cochrane Street, Glasgow
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Has significant influence or control → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressWheatley House, 25 Cochrane Street, Glasgow
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Has significant influence or control → OE
  • 5
    icon of addressWheatley House, 25 Cochrane Street, Glasgow, Scotland
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressCity Chambers, George Square, Glasgow
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    6,933,496 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of addressWheatley House, 25 Cochrane Street, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    LORETTO CARE - 2021-10-18
    icon of addressWheatley House, 25 Cochrane Street, Glasgow
    Active Corporate (12 parents)
    Person with significant control
    icon of calendar 2020-05-11 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    DGHP 3 LIMITED - 2022-04-05
    icon of addressWheatley House, 25 Cochrane Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 10
    GHA ENTERPRISES LIMITED - 2016-03-10
    icon of addressWheatley House, 25 Cochrane Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Has significant influence or control → OE
  • 11
    CAMVO 204 LIMITED - 2014-04-10
    icon of addressWheatley House, 25 Cochrane Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 12
    CAMVO 205 LIMITED - 2014-04-10
    icon of addressWheatley House, 25 Cochrane Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Has significant influence or control → OE
  • 13
    icon of addressWheatley House, 25 Cochrane Street, Glasgow
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 14
    DUMFRIES AND GALLOWAY HOUSING PARTNERSHIP LIMITED - 2022-09-27
    icon of addressWheatley House, 25 Cochrane Street, Glasgow, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-12-12 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 15
    icon of addressWheatley House, 25 Cochrane Street, Glasgow, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-22 ~ now
    CIF 9 - Has significant influence or control → OE
  • 16
    GHA (MANAGEMENT) LIMITED - 2016-03-09
    icon of addressWheatley House, 25 Cochrane Street, Glasgow, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.