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

Mcpherson, Wilma Geddes

    Related profiles found in government register
  • Mcpherson, Wilma Geddes
    British company director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX

      IIF 1
  • Mcpherson, Wilma Geddes
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX

      IIF 2

    • 1, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, Scotland

      IIF 3 IIF 4

    • 1, Masterton Park, South Castle Drive, Dunfermline, Fife, KY11 8NX, United Kingdom

      IIF 5 IIF 6 IIF 7

    • 1, Masterton Park, South Castle Drive, Dunfermline, KY11 8NX

      IIF 8

    • 1 Masterton Park, South Castle Drive, Dunfermline, KY11 8NX, United Kingdom

      IIF 9

    • 2, George Square Castle Brae, Dunfermline, Fife, KY11 8QF, United Kingdom

      IIF 10

    • Excel House 30, Semple Street, Edinburgh, EH3 8BL, Scotland

      IIF 11

    • Pentland House, Saltire Centre, Glenrothes, KY6 2AH, Scotland

      IIF 12

    • Suite 177, 80 Churchill Square Business Centre, Kings Hill, West Malling, ME19 4YU, England

      IIF 13
  • Mcpherson, Wilma Geddes
    British none born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 14
  • Mrs Wilma Geddes Mcpherson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom

      IIF 15

    • Excel House, 30 Semple Street, Edinburgh, EH3 8BL

      IIF 16
  • Mcpherson, Wilma
    British

    Registered addresses and corresponding companies

    • 2, George Square Castle Brae, Dunfermline, Fife, KY11 8QF

      IIF 17

    • 1a, Letham Hill Avenue, Hillend, Fife, KY11 9LD, United Kingdom

      IIF 18
  • Mcpherson, Wilma

    Registered addresses and corresponding companies

    • 1a, Letham Hill Avenue, Hillend, Dunfermline, Fife, KY11 9LD, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    CORGI BOILER TECHNOLOGY LIMITED - 2018-04-23
    1 Masterton Park, South Castle Drive, Dunfermline
    Corporate (4 parents)
    Equity (Company account)
    -703,040 GBP2023-12-31
    Officer
    2013-07-16 ~ now
    IIF 8 - director → ME
  • 2
    Suite 177 80 Churchill Square Business Centre, Kings Hill, West Malling, England
    Corporate (4 parents)
    Equity (Company account)
    -2,011,608 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 13 - director → ME
  • 3
    WILI ESTATE LIMITED - 2020-02-26
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    323,323 GBP2024-03-31
    Officer
    2018-03-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-03-20 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 4
    CORGI SOLUTIONS LIMITED - 2015-07-03
    Excel House 30 Semple Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-06-30 ~ dissolved
    IIF 11 - director → ME
  • 5
    2 George Square Castle Brae, Dunfermline, Fife
    Dissolved corporate (2 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 17 - secretary → ME
  • 6
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Officer
    2012-10-05 ~ dissolved
    IIF 3 - director → ME
  • 7
    HOMEPLAN MAINTENANCE LIMITED - 2014-11-20
    Excel House, 30 Semple Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2014-12-19 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Has significant influence or control → OE
  • 8
    1 Masterton Park, South Castle Drive, Dunfermline, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,650 GBP2023-12-31
    Officer
    2016-06-17 ~ now
    IIF 9 - director → ME
Ceased 8
  • 1
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2013-09-27 ~ 2017-05-05
    IIF 6 - director → ME
  • 2
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved corporate (5 parents)
    Officer
    2012-08-30 ~ 2017-10-09
    IIF 4 - director → ME
  • 3
    GREEN INSTALLER LIMITED - 2012-09-14
    Cadworks, 41 West Campbell Street, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-11-03 ~ 2017-05-05
    IIF 5 - director → ME
  • 4
    Block 2 Units 2 & 3, Bellman Way Donibristle Ind Estate, Dalgety Bay, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-10-05 ~ 2012-01-26
    IIF 18 - secretary → ME
  • 5
    140 - 142 Kensington Church Street, London, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -192 GBP2015-12-31
    Officer
    2015-08-17 ~ 2017-05-05
    IIF 1 - director → ME
  • 6
    2 George Square Castle Brae, Dunfermline, Fife
    Corporate (3 parents)
    Equity (Company account)
    421,839 GBP2024-05-31
    Officer
    2010-04-01 ~ 2012-12-13
    IIF 10 - director → ME
    2006-04-18 ~ 2012-12-13
    IIF 19 - secretary → ME
  • 7
    HOMEPLAN MAINTENANCE LIMITED - 2017-04-06
    KEYPOINT SOLUTIONS LIMITED - 2014-11-20
    1 Masterton Park, South Castle Drive, Dunfermline, Fife
    Dissolved corporate (1 parent)
    Equity (Company account)
    304 GBP2019-10-31
    Officer
    2011-01-07 ~ 2016-08-15
    IIF 2 - director → ME
  • 8
    54 Bootham, York, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -31,486 GBP2018-10-31
    Officer
    2010-05-01 ~ 2022-07-28
    IIF 12 - director → ME

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