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 5
  • 1
    Tayler, Ian
    Director born in April 1976
    Individual (351 offsprings)
    Officer
    2021-07-06 ~ now
    OF - director → CIF 0
  • 2
    Naafs, Albert Hendrik
    Director born in January 1965
    Individual (48 offsprings)
    Officer
    2021-07-06 ~ now
    OF - director → CIF 0
  • 3
    Tajbhai, Aliasgar
    Individual (9 offsprings)
    Officer
    2024-04-17 ~ now
    OF - secretary → CIF 0
  • 4
    Lacey, Clare Anne
    Director born in June 1976
    Individual (7 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
  • 5
    BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
    PACIFIC SHELF 1772 LIMITED - 2014-04-30
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Corporate (4 parents, 2 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 20
  • 1
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2015-01-01 ~ 2021-07-06
    OF - director → CIF 0
  • 2
    King, James Leonard
    Born in August 1973
    Individual
    Officer
    2015-10-20 ~ 2022-04-06
    OF - director → CIF 0
  • 3
    Ibrahim, Saiema
    Individual
    Officer
    2018-10-04 ~ 2020-12-17
    OF - secretary → CIF 0
  • 4
    Cheng, Jason Chi
    Director born in February 1977
    Individual (17 offsprings)
    Officer
    2014-05-08 ~ 2014-07-11
    OF - director → CIF 0
  • 5
    Edwards, Robert John
    Director born in March 1972
    Individual (18 offsprings)
    Officer
    2018-04-24 ~ 2021-07-06
    OF - director → CIF 0
  • 6
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (220 offsprings)
    Officer
    2014-05-08 ~ 2015-01-01
    OF - director → CIF 0
  • 7
    Whitbread, Nuala
    Individual
    Officer
    2017-07-04 ~ 2018-10-04
    OF - secretary → CIF 0
  • 8
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    2014-04-24 ~ 2014-05-08
    OF - director → CIF 0
  • 9
    Ehenulo, Emeka
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2024-03-20
    OF - secretary → CIF 0
  • 10
    Appuhamy, Ion Francis
    Company Director born in June 1964
    Individual (11 offsprings)
    Officer
    2014-05-08 ~ 2014-07-11
    OF - director → CIF 0
  • 11
    Bliss, Daniel James
    Individual
    Officer
    2014-05-08 ~ 2017-01-26
    OF - secretary → CIF 0
  • 12
    Walker, Adam Paul, Financial Controller
    Financial Controller born in April 1986
    Individual (1 offspring)
    Officer
    2014-07-16 ~ 2018-04-24
    OF - director → CIF 0
  • 13
    Mcgurk, Jessica
    Individual
    Officer
    2020-12-17 ~ 2021-02-25
    OF - secretary → CIF 0
  • 14
    Jankowski, Mark
    Individual
    Officer
    2021-02-25 ~ 2021-07-06
    OF - secretary → CIF 0
  • 15
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual
    Officer
    2016-12-20 ~ 2017-09-29
    OF - director → CIF 0
  • 16
    Funnell, Christopher John
    Construction Director born in June 1966
    Individual (21 offsprings)
    Officer
    2014-05-08 ~ 2016-12-20
    OF - director → CIF 0
  • 17
    Kennedy, Julia Elizabeth
    Company Director born in February 1979
    Individual (1 offspring)
    Officer
    2014-05-08 ~ 2015-10-20
    OF - director → CIF 0
  • 18
    Abernethy, Jennifer
    Individual
    Officer
    2017-01-26 ~ 2017-07-04
    OF - secretary → CIF 0
  • 19
    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, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-04-24 ~ 2014-05-08
    PE - secretary → CIF 0
  • 20
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-04-24 ~ 2014-05-08
    PE - director → CIF 0
parent relation
Company in focus

WOODLAND VIEW PROJECT CO LIMITED

Previous names
BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED - 2015-11-30
PACIFIC SHELF 1770 LIMITED - 2014-04-24
Standard Industrial Classification
43290 - Other Construction Installation

  • WOODLAND VIEW PROJECT CO LIMITED
    Info
    BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED - 2015-11-30
    PACIFIC SHELF 1770 LIMITED - 2014-04-24
    Registered number SC476027
    Wright Business Centre, 1 Lonmay Road, Glasgow G33 4EL
    Private Limited Company incorporated on 2014-04-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    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.