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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 26
  • 1
    Mcgurk, Jessica
    Individual (13 offsprings)
    Officer
    2020-12-17 ~ 2021-02-25
    OF - Secretary → CIF 0
  • 2
    Blanchard, David Graham
    Director born in November 1967
    Individual (172 offsprings)
    Officer
    2015-01-01 ~ 2021-07-06
    OF - Director → CIF 0
  • 3
    Ehenulo, Emeka
    Individual (40 offsprings)
    Officer
    2021-09-27 ~ 2024-03-20
    OF - Secretary → CIF 0
  • 4
    French, Desmond Mark
    Born in July 1975
    Individual (70 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Connon, Roger Gordon
    Solicitor born in November 1959
    Individual (298 offsprings)
    Officer
    2014-04-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    Bliss, Daniel James
    Individual (9 offsprings)
    Officer
    2014-05-08 ~ 2017-01-26
    OF - Secretary → CIF 0
  • 7
    Karssemakers, Elisabeth Helena Maria
    Born in May 1976
    Individual (22 offsprings)
    Officer
    2025-10-31 ~ now
    OF - Director → CIF 0
  • 8
    Tajbhai, Aliasgar
    Individual (9 offsprings)
    Officer
    2024-04-17 ~ now
    OF - Secretary → CIF 0
  • 9
    Walker, Kevin Vernon
    Pfi Manager born in April 1957
    Individual (26 offsprings)
    Officer
    2016-12-20 ~ 2017-09-29
    OF - Director → CIF 0
  • 10
    Gordon, John Stephen
    Regional Director born in December 1962
    Individual (281 offsprings)
    Officer
    2014-05-08 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Whitbread, Nuala
    Individual (29 offsprings)
    Officer
    2017-07-04 ~ 2018-10-04
    OF - Secretary → CIF 0
  • 12
    Tayler, Ian
    Born in April 1976
    Individual (757 offsprings)
    Officer
    2021-07-06 ~ 2026-02-02
    OF - Director → CIF 0
  • 13
    Funnell, Christopher John
    Construction Director born in June 1966
    Individual (30 offsprings)
    Officer
    2014-05-08 ~ 2016-12-20
    OF - Director → CIF 0
  • 14
    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
  • 15
    Appuhamy, Ion Francis
    Company Director born in June 1964
    Individual (54 offsprings)
    Officer
    2014-05-08 ~ 2014-07-11
    OF - Director → CIF 0
  • 16
    Cheng, Jason Chi
    Director born in February 1977
    Individual (21 offsprings)
    Officer
    2014-05-08 ~ 2014-05-08
    OF - Director → CIF 0
  • 17
    Ibrahim, Saiema
    Individual (21 offsprings)
    Officer
    2018-10-04 ~ 2020-12-17
    OF - Secretary → CIF 0
  • 18
    Naafs, Albert Hendrik
    Born in January 1965
    Individual (69 offsprings)
    Officer
    2021-07-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 19
    Abernethy, Jennifer
    Individual (6 offsprings)
    Officer
    2017-01-26 ~ 2017-07-04
    OF - Secretary → CIF 0
  • 20
    Jankowski, Mark
    Individual (27 offsprings)
    Officer
    2021-02-25 ~ 2021-07-06
    OF - Secretary → CIF 0
  • 21
    Edwards, Robert John
    Director born in March 1972
    Individual (22 offsprings)
    Officer
    2018-04-24 ~ 2021-07-06
    OF - Director → CIF 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, 1492 offsprings)
    Officer
    2014-04-24 ~ 2014-05-08
    OF - Director → CIF 0
  • 23
    6e, L2633, Route De Treves, Senningerberg, Luxembourg
    Corporate (21 offsprings)
    Person with significant control
    2021-07-06 ~ 2025-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 24
    750, V8w 0e4, Pandora Avenue, Victoria, British Columbia, Canada
    Corporate (54 offsprings)
    Person with significant control
    2025-05-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 25
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2014-04-24 ~ 2014-05-08
    OF - Secretary → CIF 0
  • 26
    CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    06859623
    6th Floor, 350 Euston Road, Regents Place London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WOODLAND VIEW HOLDINGS CO LIMITED

Period: 2015-11-30 ~ now
Company number: SC476029
Registered names
WOODLAND VIEW HOLDINGS CO LIMITED - now
PACIFIC SHELF 1772 LIMITED - 2014-04-30 SC299734... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • WOODLAND VIEW HOLDINGS CO LIMITED
    Info
    BALFOUR BEATTY HEALTHCARE (IRVINE) HOLDINGS LIMITED - 2015-11-30
    PACIFIC SHELF 1772 LIMITED - 2015-11-30
    Registered number SC476029
    Wright Business Centre, 1 Lonmay Road, Glasgow G33 4EL
    PRIVATE LIMITED COMPANY incorporated on 2014-04-24 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • WOODLAND VIEW HOLDINGS CO LIMITED
    S
    Registered number Sc476029
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland, G33 4EL
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    WOODLAND VIEW INTERMEDIATE CO LIMITED
    - now SC476028
    BALFOUR BEATTY HEALTHCARE (IRVINE) INTERMEDIATE LIMITED - 2015-11-27
    PACIFIC SHELF 1771 LIMITED - 2014-04-24
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    WOODLAND VIEW PROJECT CO LIMITED
    - now SC476027
    BALFOUR BEATTY HEALTHCARE (IRVINE) LIMITED - 2015-11-30
    PACIFIC SHELF 1770 LIMITED - 2014-04-24
    Wright Business Centre, 1 Lonmay Road, Glasgow, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.