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

Gordon Kevin Whiting

    Related profiles found in government register
  • Gordon Kevin Whiting
    British born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whiting, Gordon Kevin
    British general manager born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies
  • Whiting, Gordon Kevin
    British managing director born in January 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Woodside Of Stoneygrove, Liff, By Dundee, DD2 5NG

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Suite B, Dunsinane House, Kilspindie Road, Dundee, Tayside
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-05-31 ~ dissolved
    IIF 8 - director → ME
  • 2
    LOTHIAN FIFTY (821) LIMITED - 2001-09-10
    Suite B Dunsinane House, Kilspindie Road, Dundee Tayside
    Dissolved corporate (4 parents)
    Officer
    2001-08-15 ~ dissolved
    IIF 14 - director → ME
  • 3
    LOTHIAN SHELF (712) LIMITED - 2014-02-25
    REDWOOD INVERCARSE (HOLDINGS) LIMITED - 2013-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,683 GBP2023-08-31
    Officer
    2013-08-13 ~ now
    IIF 12 - director → ME
  • 4
    REDWOOD LEISURE LIMITED - 2013-12-16
    BETT INNS LIMITED - 2001-09-05
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1,346,006 GBP2023-08-31
    Officer
    1993-03-18 ~ now
    IIF 7 - director → ME
Ceased 7
  • 1
    LOTHIAN SHELF (712) LIMITED - 2014-02-25
    REDWOOD INVERCARSE (HOLDINGS) LIMITED - 2013-12-16
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,683 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2020-03-13
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 2
    LOTHIAN SHELF (713) LIMITED - 2014-02-25
    REDWOOD BIRKHILL (HOLDINGS) LIMITED - 2013-12-16
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    516 GBP2023-08-31
    Officer
    2013-08-13 ~ 2022-02-01
    IIF 11 - director → ME
    Person with significant control
    2017-07-24 ~ 2022-02-01
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
  • 3
    GREENFIELD I LIMITED - 2013-12-16
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,882,757 GBP2023-08-31
    Officer
    2008-03-25 ~ 2022-02-01
    IIF 5 - director → ME
  • 4
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    481 GBP2023-11-30
    Officer
    2013-08-13 ~ 2018-07-05
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-05
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 5
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    425,248 GBP2023-11-30
    Officer
    2013-08-13 ~ 2018-07-05
    IIF 13 - director → ME
  • 6
    LOTHIAN SHELF (714) LIMITED - 2014-02-25
    REDWOOD WOODLANDS (HOLDINGS) LIMITED - 2013-12-16
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    440 GBP2023-08-31
    Officer
    2013-08-13 ~ 2019-09-04
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-04
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 7
    GREENFIELD II LIMITED - 2013-12-16
    Stannergate House 41 Dundee Road West, Broughty Ferry, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,824,561 GBP2023-08-31
    Officer
    2008-03-25 ~ 2019-09-04
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.