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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 21
  • 1
    O'brien, Alastair Gillies
    Portfolio Director born in September 1957
    Individual (6 offsprings)
    Officer
    2015-11-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 2
    O'lenskie, Adrian John
    Company Director born in August 1969
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2019-11-01
    OF - Director → CIF 0
  • 3
    Keady, Fiona Cameron
    Director born in October 1982
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2023-04-27
    OF - Director → CIF 0
  • 4
    Prentice, Neville Andrew Russell
    Company Director born in December 1966
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ 2021-09-14
    OF - Director → CIF 0
  • 5
    Wheaton, Harvey Michael
    Ceo born in January 1966
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2017-07-21
    OF - Director → CIF 0
  • 6
    Neilson, Keith
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2018-05-25
    OF - Director → CIF 0
  • 7
    Robertson, Euan William Alexander
    Company Director born in January 1964
    Individual (7 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 8
    Douglas, William Gavin
    Director born in July 1959
    Individual (13 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Douglas, William Gavin
    Company Director born in July 1959
    Individual (13 offsprings)
    2015-11-20 ~ 2017-02-03
    OF - Director → CIF 0
  • 9
    Leaver, Catriona Anne
    Marketing Director born in November 1988
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Headey, Oliver William Richard
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2020-10-23
    OF - Director → CIF 0
  • 11
    Reid, Laura Ellen
    Company Director born in August 1976
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2020-10-23
    OF - Director → CIF 0
  • 12
    Matthews, Melinda A
    Board Member born in October 1962
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Tait, Alistair Ian
    Chartered Accountant born in May 1959
    Individual (20 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 14
    Bennie, Kristen Genevieve
    Company Director born in May 1977
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 15
    Carle, Graham
    Managing Director born in July 1975
    Individual (1 offspring)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 16
    Pratt, Alexander Ogilvie
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    2016-06-13 ~ 2021-02-05
    OF - Director → CIF 0
  • 17
    Ford, Philip Reid
    Head Of Digital Technologies And Financial Service born in April 1977
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 18
    Maxwell, Roy Colin
    Director born in August 1962
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2015-11-20
    OF - Director → CIF 0
  • 19
    Anderson, John Crawford
    Company Director born in December 1961
    Individual (27 offsprings)
    Officer
    2020-12-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 20
    Cannon, Allan John Gavin
    Ceo born in June 1981
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ 2023-07-27
    OF - Director → CIF 0
  • 21
    Purvis, Polly Susannah Athenais
    Chief Executive born in October 1953
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2021-02-05
    OF - Director → CIF 0
parent relation
Company in focus

CODECLAN LIMITED

Period: 2015-05-27 ~ 2025-01-25
Company number: SC506766
Registered name
CODECLAN LIMITED - Dissolved
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • CODECLAN LIMITED
    Info
    Registered number SC506766
    C/o Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-05-27 and dissolved on 2025-01-25 (9 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.