The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Douglas Gordon George Wheatley
- British born in March 1959
Mr Douglas Gordon George Wheatley
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1959Registered addresses and corresponding companies
Mr Douglas Gordon George Wheatley
Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom
IIF 3
- British born in March 1959
Mr Douglas Gordon George Wheatley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr Douglas Wheatley
Resident in Scotland
Registered addresses and corresponding companiesPavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom
IIF 10
- British born in March 1959
Mr Douglas Wheatley
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
IIF 11Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom
IIF 12 IIF 13 IIF 14 (more)(less)
- British born in March 1959
Wheatley, Douglas Gordon George
Resident in United Kingdom
Registered addresses and corresponding companiesPavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland
IIF 17 IIF 18 IIF 19 (more)(less)Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom
IIF 24 IIF 25 IIF 26Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ
IIF 27 IIF 28 IIF 29 (more)(less)Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ, Scotland
IIF 36C/o J. Watson Scott & Co, Mcadam House, 1 Cadzow Lane, Hamilton, South Lanarkshire, ML3 6AY
IIF 37167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 38
- British Registered addresses and corresponding companies
Wheatley, Douglas Gordon George
- British born in March 1959
Wheatley, Douglas
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
30
- 1ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30RANDOTTE (NO. 356) LIMITED - 1994-06-02Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, ScotlandDissolved Corporate (15 parents)Officer1995-09-15 ~ 2002-04-15IIF 32 - Director → ME
- 2ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16RANDOTTE (NO. 335) LIMITED - 1994-05-25Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, ScotlandDissolved Corporate (16 parents)Officer1995-09-15 ~ 2002-04-15IIF 29 - Director → ME
- 3
ALLIED LONDON CLYDEWAY LIMITED
04040600Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United KingdomDissolved Corporate (16 parents)Officer2000-07-25 ~ 2002-04-15IIF 35 - Director → ME - 4
BUIDHEANN BEAG DISTILLERY LIMITED
SC606316Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (1 parent)Officer2018-08-24 ~ nowIIF 48 - Director → MEPerson with significant control2018-08-24 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 5
D. WHEATLEY CONSULTANCY LIMITED
- 2002-11-20 SC228610Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (4 parents)Officer2002-04-10 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Right to appoint or remove directors → OE - 6Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (5 parents, 5 offsprings)Officer2004-11-30 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7
ELANDOME ASSET MANAGEMENT LIMITED
SC457818Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2013-08-28 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
ELANDOME LIMITED
04400336Suite 1, 3rd Floor 11-12 St James's Square, London, United KingdomDissolved Corporate (9 parents)Officer2002-04-10 ~ dissolvedIIF 27 - Director → ME2002-04-16 ~ 2004-12-17IIF 40 - Secretary → ME - 9
FILL MACAN LIMITED
SC605458Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (1 parent)Officer2018-08-16 ~ nowIIF 45 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 10
MERCHANT CITY BREWING COMPANY LIMITED
- 2020-06-11 SC550935Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2016-11-23 ~ nowIIF 46 - Director → MEPerson with significant control2016-11-23 ~ nowIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 11Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (5 parents, 1 offspring)Officer2013-11-27 ~ nowIIF 36 - Director → ME
- 12
GRANDYARD LIMITED
043934425th Floor ,167-169, Great Portland Street,london 5th Floor, 167-169 Great Portland Street, London, EnglandActive Corporate (9 parents, 2 offsprings)Officer2002-04-10 ~ nowIIF 34 - Director → ME2002-04-16 ~ 2004-12-17IIF 39 - Secretary → ME - 13
HAMILTON BID LIMITED
SC434756C/o J. Watson Scott & Co Mcadam House, 1 Cadzow Lane, Hamilton, South LanarkshireActive Corporate (37 parents)Officer2014-05-28 ~ 2016-03-30IIF 37 - Director → ME - 14
ISLE OF BUTE DISTILLERY LIMITED
SC675349Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (4 parents)Officer2020-09-23 ~ nowIIF 25 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 15
ISLE OF BUTE GIN COMPANY LIMITED
SC586869Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (7 parents)Officer2018-01-26 ~ nowIIF 26 - Director → MEPerson with significant control2018-01-26 ~ 2018-01-26IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
ISLE OF BUTE WHISKY LIMITED
SC675341Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (4 parents)Officer2020-09-23 ~ nowIIF 24 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 17
KELVIN MEADOWS LTD
SC545174Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (4 parents)Officer2016-09-12 ~ nowIIF 43 - Director → MEPerson with significant control2017-06-12 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 18KIRTON LINDSEY GROUP LIMITED - now
CREDENTIAL GROUP LIMITED
- 2007-09-03 SC087367CREDENTIAL HOLDINGS LIMITED - 1990-08-298 Elmbank Gardens, GlasgowDissolved Corporate (11 parents)Officer1992-08-25 ~ 2001-07-27IIF 30 - Director → ME - 19
- 20Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-01-04 during the appointment or period of controlInsolvency (Case 2) Administrative receiver appointed
Instrument date on 2001-01-04 during the appointment or period of controlWJB (463) LIMITED - 1998-04-01Pricewaterhousecoopers, Kintyre House, 209 West George St, GlasgowDissolved Corporate (9 parents)Officer2000-11-06 ~ 2002-04-15IIF 33 - Director → ME - 21
PHIL MACAN LIMITED
SC605459Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (4 parents)Officer2018-08-16 ~ nowIIF 44 - Director → MEPerson with significant control2018-08-16 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 22
PREROSSET LIMITED
SC424656Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandDissolved Corporate (1 parent)Officer2012-05-22 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 23
SIP ZERO LIMITED
SC839100Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (3 parents)Officer2025-02-25 ~ nowIIF 42 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 10 - Has significant influence or control → OE - 24
SMALL BATCH GROUP LTD
SC617585Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United KingdomActive Corporate (3 parents, 1 offspring)Officer2019-01-08 ~ nowIIF 47 - Director → MEPerson with significant control2019-01-08 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 25DEKATE LIMITED - 1988-06-03Venlaw, 349 Bath Street, Glasgow, ScotlandDissolved Corporate (9 parents, 1 offspring)Officer1990-03-01 ~ 2001-07-27IIF 31 - Director → ME
- 26
WARDPARK INDUSTRIAL ESTATE LTD
SC646232Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (4 parents)Officer2019-11-05 ~ nowIIF 20 - Director → ME - 27
WILTON (ARGYLE STREET) LIMITED
SC517339Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-10-06 ~ nowIIF 22 - Director → ME - 2828 Irish Town, Gibraltar, GibraltarRegistered Corporate (1 parent)Beneficial owner2011-03-01 ~ nowIIF 3 - Ownership of shares - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Has significant influence or control → OE
- 29Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, ScotlandActive Corporate (2 parents)Officer2011-02-23 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 30
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
SC062117The Briggait, 141 Bridgegate, Glasgow, LanarkshireActive Corporate (79 parents, 1 offspring)Officer(before 1989-12-31) ~ 1996-04-05IIF 28 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.