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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 4
  • 1
    Tajbhai, Aliasgar
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Karssemakers, Elisabeth Helena Maria
    Born in May 1976
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Tayler, Ian
    Born in April 1976
    Individual (192 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ now
    OF - Director → CIF 0
  • 4
    PACIFIC SHELF 1772 LIMITED - 2014-04-30
    BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
    icon of addressWright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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 19
  • 1
    Abernethy, Jennifer
    Individual
    Officer
    icon of calendar 2017-01-26 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 2
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (217 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Whitbread, Nuala
    Individual
    Officer
    icon of calendar 2017-07-04 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 4
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 5
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Funnell, Christopher John
    Construction Director born in June 1966
    Individual (21 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 7
    Ehenulo, Emeka
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-27 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 8
    Mcgurk, Jessica
    Individual
    Officer
    icon of calendar 2020-12-17 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 9
    Edwards, Robert John
    Director born in March 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2021-07-06
    OF - Director → CIF 0
  • 10
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 11
    Bliss, Daniel James
    Individual
    Officer
    icon of calendar 2014-05-08 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 12
    Ibrahim, Saiema
    Individual
    Officer
    icon of calendar 2018-10-04 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 13
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Cheng, Jason Chi
    Director born in February 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2014-05-08
    OF - Director → CIF 0
  • 15
    Jankowski, Mark
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-02-25 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 16
    Appuhamy, Ion Francis
    Company Director born in June 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-05-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 17
    Walker, Adam Paul, Financial Controller
    Financial Controller born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-16 ~ 2018-04-24
    OF - Director → CIF 0
  • 18
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-04-24 ~ 2014-05-08
    PE - Secretary → CIF 0
  • 19
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-04-24 ~ 2014-05-08
    PE - Director → CIF 0
parent relation
Company in focus

WOODLAND VIEW INTERMEDIATE CO LIMITED

Previous names
PACIFIC SHELF 1771 LIMITED - 2014-04-24
BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2015-11-27
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • WOODLAND VIEW INTERMEDIATE CO LIMITED
    Info
    PACIFIC SHELF 1771 LIMITED - 2014-04-24
    BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2014-04-24
    Registered number SC476028
    icon of addressWright Business Centre, 1 Lonmay Road, Glasgow G33 4EL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.