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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 23
  • 1
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    Officer
    2015-01-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 2
    Karssemakers, Elisabeth Helena Maria
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Cheng, Jason Chi
    Director born in February 1977
    Individual (21 offsprings)
    Officer
    2014-05-08 ~ 2014-05-08
    OF - Director → CIF 0
  • 4
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (281 offsprings)
    Officer
    2014-05-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 5
    Funnell, Christopher John
    Construction Director born in June 1966
    Individual (30 offsprings)
    Officer
    2014-05-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 6
    Whitbread, Nuala
    Individual (29 offsprings)
    Officer
    2017-07-04 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 7
    Appuhamy, Ion Francis
    Company Director born in June 1964
    Individual (54 offsprings)
    Officer
    2014-05-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2021-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2021-07-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 10
    Jankowski, Mark
    Individual (27 offsprings)
    Officer
    2021-02-25 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 11
    Ibrahim, Saiema
    Individual (21 offsprings)
    Officer
    2018-10-04 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 12
    Abernethy, Jennifer
    Individual (6 offsprings)
    Officer
    2017-01-26 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 13
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2014-04-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 14
    Tajbhai, Aliasgar
    Individual (9 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Edwards, Robert John
    Director born in March 1972
    Individual (22 offsprings)
    Officer
    2018-04-24 ~ 2021-07-06
    OF - Director → CIF 0
  • 16
    Bliss, Daniel James
    Individual (9 offsprings)
    Officer
    2014-05-08 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 17
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual (26 offsprings)
    Officer
    2016-12-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 18
    Walker, Adam Paul, Financial Controller
    Financial Controller born in April 1986
    Individual (28 offsprings)
    Officer
    2014-07-16 ~ 2018-04-24
    OF - Director → CIF 0
  • 19
    Ehenulo, Emeka
    Individual (40 offsprings)
    Officer
    2021-09-27 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 20
    Mcgurk, Jessica
    Individual (13 offsprings)
    Officer
    2020-12-17 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 21
    WOODLAND VIEW HOLDINGS CO LIMITED
    - now SC476029
    BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
    PACIFIC SHELF 1772 LIMITED - 2014-04-30 SC192310, SC409501, SC420122... (more)
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    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
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-04-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 23
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02 03027484
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2014-04-24 ~ 2014-05-08
    OF - Secretary → CIF 0
parent relation
Company in focus

WOODLAND VIEW INTERMEDIATE CO LIMITED

Previous names
BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2015-11-27
PACIFIC SHELF 1771 LIMITED - 2014-04-24 SC192310, SC409501, SC420122... (more)
Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies

  • WOODLAND VIEW INTERMEDIATE CO LIMITED
    Info
    BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2015-11-27
    PACIFIC SHELF 1771 LIMITED - 2015-11-27
    Registered number SC476028
    Wright Business Centre, 1 Lonmay Road, Glasgow G33 4EL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (11 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.