logo
explain how to read the page

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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Wheatley, Douglas

    Related profiles found in government register
  • Wheatley, Douglas
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU

      IIF 1
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 2
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Wheatley, Douglas Gordon George
    British chartered surveyor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatley, Douglas Gordon George
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 12 IIF 13
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 14
    • icon of address Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ

      IIF 15 IIF 16
    • icon of address C/o J. Watson Scott & Co, Mcadam House, 1 Cadzow Lane, Hamilton, South Lanarkshire, ML3 6AY

      IIF 17
  • Wheatley, Douglas Gordon George
    British none born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 18
  • Wheatley, Douglas Gordon George
    British property developer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 19
  • Wheatley, Douglas Gordon George
    British surveyor born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 20
    • icon of address Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ

      IIF 21
  • Wheatley, Douglas Gordon George
    British surveyor / property developer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 22 IIF 23
  • Wheatley, Douglas Gordon George
    British surveyor/ property developer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 24
  • Wheatley, Douglas Gordon George
    British surveyor/property developer born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 25 IIF 26
    • icon of address Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ

      IIF 27 IIF 28
    • icon of address Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ, Scotland

      IIF 29
  • Mr Douglas Wheatley
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wheatley, Douglas Gordon George
    British property developer

    Registered addresses and corresponding companies
    • icon of address Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ

      IIF 36
  • Wheatley, Douglas Gordon George
    British surveyor

    Registered addresses and corresponding companies
    • icon of address Toran M'or, Garngaber Avenue, Lenzie, Glasgow, G66 4LJ

      IIF 37 IIF 38
  • Mr Douglas Wheatley
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 39
  • Mr Douglas Gordon George Wheatley
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 40 IIF 41 IIF 42
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 43 IIF 44 IIF 45
  • Mr Douglas Gordon George Wheatley
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Pavilion 1, Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, Scotland

      IIF 46 IIF 47
  • Mr Douglas Gordon George Wheatley
    British born in March 1959

    Registered addresses and corresponding companies
    • icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, G3 8AU, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-08-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-08-24 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 2
    D. WHEATLEY CONSULTANCY LIMITED - 2002-11-20
    LOTHIAN FIFTY (862) LIMITED - 2002-04-29
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -146,605 GBP2024-01-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
    IIF 46 - Right to appoint or remove directors as a member of a firmOE
  • 3
    LOTHIAN SHELF (227) LIMITED - 2004-12-08
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    8,298,770 GBP2024-01-31
    Officer
    icon of calendar 2004-11-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
    IIF 41 - Ownership of voting rights - 75% or moreOE
    IIF 41 - Right to appoint or remove directorsOE
    IIF 41 - Has significant influence or controlOE
  • 4
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-01-31
    Officer
    icon of calendar 2013-08-28 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Has significant influence or controlOE
  • 5
    icon of address Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -983,915 GBP2021-01-31
    Officer
    icon of calendar 2002-04-10 ~ dissolved
    IIF 27 - Director → ME
  • 6
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 7
    MERCHANT CITY BREWING COMPANY LIMITED - 2020-06-11
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -814,841 GBP2024-01-31
    Officer
    icon of calendar 2016-11-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-23 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75%OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75%OE
  • 8
    MACROCOM (1026) LIMITED - 2013-11-27
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    51,029 GBP2024-01-31
    Officer
    icon of calendar 2013-11-27 ~ now
    IIF 29 - Director → ME
  • 9
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,705 GBP2024-01-31
    Officer
    icon of calendar 2002-04-10 ~ now
    IIF 28 - Director → ME
  • 10
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    IIF 43 - Ownership of shares – 75% or moreOE
    IIF 43 - Ownership of voting rights - 75% or moreOE
    IIF 43 - Right to appoint or remove directorsOE
  • 11
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,837 GBP2024-01-31
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 14 - Director → ME
  • 12
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 13
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
  • 14
    MONEYBELL LIMITED - 2003-10-10
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,071 GBP2024-01-31
    Officer
    icon of calendar 2003-08-22 ~ now
    IIF 19 - Director → ME
  • 15
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -580,654 GBP2024-01-31
    Officer
    icon of calendar 2018-08-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 16
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    icon of calendar 2012-05-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
  • 17
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-02-25 ~ now
    IIF 39 - Has significant influence or controlOE
  • 18
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,614 GBP2024-01-31
    Officer
    icon of calendar 2019-01-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
  • 19
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-11-05 ~ now
    IIF 26 - Director → ME
  • 20
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -194,069 GBP2024-01-31
    Officer
    icon of calendar 2015-10-06 ~ now
    IIF 24 - Director → ME
  • 21
    icon of address 28 Irish Town, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2011-03-01 ~ now
    IIF 48 - Ownership of shares - More than 25%OE
    IIF 48 - Ownership of voting rights - More than 25%OE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Has significant influence or controlOE
  • 22
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    175,554 GBP2024-02-29
    Officer
    icon of calendar 2011-02-23 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
Ceased 12
  • 1
    ALLIED LONDON & SCOTLAND DEVELOPMENTS LIMITED - 1994-11-30
    RANDOTTE (NO. 356) LIMITED - 1994-06-02
    icon of address Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-09-15 ~ 2002-04-15
    IIF 11 - Director → ME
  • 2
    ALLIED LONDON & SCOTLAND PROPERTIES LIMITED - 1994-06-16
    RANDOTTE (NO. 335) LIMITED - 1994-05-25
    icon of address Pam Over, Ckd Galbraith Llp, 59 George Street, Edinburgh, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-09-15 ~ 2002-04-15
    IIF 8 - Director → ME
  • 3
    icon of address Capital Properties (uk) Ltd, Level 5 Tower 12, 18-22 Bridge Street Spinningfields, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-07-25 ~ 2002-04-15
    IIF 16 - Director → ME
  • 4
    icon of address Suite 1, 3rd Floor 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -983,915 GBP2021-01-31
    Officer
    icon of calendar 2002-04-16 ~ 2004-12-17
    IIF 38 - Secretary → ME
  • 5
    icon of address Suite 1, 7th Floor 50 Broadway, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -169,705 GBP2024-01-31
    Officer
    icon of calendar 2002-04-16 ~ 2004-12-17
    IIF 37 - Secretary → ME
  • 6
    icon of address C/o J. Watson Scott & Co Mcadam House, 1 Cadzow Lane, Hamilton, South Lanarkshire
    Active Corporate (9 parents)
    Equity (Company account)
    53,009 GBP2024-10-31
    Officer
    icon of calendar 2014-05-28 ~ 2016-03-30
    IIF 17 - Director → ME
  • 7
    icon of address Pavilion 1 Finnieston Business Park, Minerva Way, Glasgow, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,837 GBP2024-01-31
    Person with significant control
    icon of calendar 2018-01-26 ~ 2018-01-26
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
  • 8
    CREDENTIAL GROUP LIMITED - 2007-09-03
    CREDENTIAL HOLDINGS LIMITED - 1990-08-29
    icon of address 8 Elmbank Gardens, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-08-25 ~ 2001-07-27
    IIF 9 - Director → ME
  • 9
    MONEYBELL LIMITED - 2003-10-10
    icon of address First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,071 GBP2024-01-31
    Officer
    icon of calendar 2003-08-22 ~ 2007-08-02
    IIF 36 - Secretary → ME
  • 10
    WJB (463) LIMITED - 1998-04-01
    icon of address Pricewaterhousecoopers, Kintyre House, 209 West George St, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-06 ~ 2002-04-15
    IIF 15 - Director → ME
  • 11
    DEKATE LIMITED - 1988-06-03
    icon of address Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 1990-03-01 ~ 2001-07-27
    IIF 10 - Director → ME
  • 12
    icon of address The Briggait, 141 Bridgegate, Glasgow, Lanarkshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-04-05
    IIF 21 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.