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 4
  • 1
    Findlay, Andrew James
    Financial Controller born in November 1974
    Individual (15 offsprings)
    Officer
    2017-05-28 ~ now
    OF - director → CIF 0
  • 2
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (29 offsprings)
    Officer
    2020-11-05 ~ now
    OF - director → CIF 0
  • 3
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-03 ~ now
    OF - secretary → CIF 0
  • 4
    PRODUCTION SERVICES NETWORK LIMITED - 2013-01-03
    LEDGE 879 LIMITED - 2005-09-16
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 6
  • 1
    Mr Mikhail Ezersky
    Born in October 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2022-01-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kemp, David Miller
    Company Director born in March 1970
    Individual (8 offsprings)
    Officer
    2014-02-20 ~ 2015-02-01
    OF - director → CIF 0
  • 3
    Jones, Iain Angus
    Individual (113 offsprings)
    Officer
    2015-12-18 ~ 2024-06-12
    OF - secretary → CIF 0
  • 4
    Webster, Andrew Charles
    Company Director born in January 1981
    Individual (29 offsprings)
    Officer
    2014-02-20 ~ 2017-05-28
    OF - director → CIF 0
  • 5
    Nicol, Stephen James
    Director born in May 1975
    Individual (15 offsprings)
    Officer
    2015-02-01 ~ 2020-11-05
    OF - director → CIF 0
  • 6
    Brown, Robert Muirhead Birnie
    Individual (7 offsprings)
    Officer
    2014-02-20 ~ 2015-12-18
    OF - secretary → CIF 0
parent relation
Company in focus

WGPSN EURASIA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • WGPSN EURASIA LIMITED
    Info
    Registered number SC470501
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    Private Limited Company incorporated on 2014-02-20 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.