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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
parent relation
Individuals in focus

Wrench, Simon Edward

    Related profiles found in government register
  • Wrench, Simon Edward
    British born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pentland House, Fyrish Way, Alness, Ross-shire, IV17 0PJ

      IIF 1

    • 43, Inchmuir Road, Bathgate, EH48 2EP, Scotland

      IIF 2

    • 43, Inchmuir Road, Whitehill Industrial Estate, Bathgate, EH48 2EP, Scotland

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6

    • South Park Suite, Unit 1 & 2, North Farm Road, South Park Industrial Estate, Bottesford, DN17 2AY, England

      IIF 7 IIF 8

    • 10, Kellie Place, Dunbar, EH42 1GF, Scotland

      IIF 9 IIF 10
  • Wrench, Simon Edward
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pentland House, Fyrish Way, Alness, Ross-shire, IV17 0PJ

      IIF 11

    • Parklands Nursing Home, High Street, Buckie, AB56 4AD, United Kingdom

      IIF 12

    • Parklands Nursing Home, High Street, Buckie, Banffshire , AB56 4AD

      IIF 13

    • Parklands Nursing Home, High Street, Buckie, Banffshire, AB56 4AD

      IIF 14 IIF 15 IIF 16

    • 1, Crown Avenue, Inverness, IV2 3NF

      IIF 17

    • 36 Huntly Street, Inverness, IV3 5PR, United Kingdom

      IIF 18

    • Forbes House, 36 Huntly Street, Inverness, IV3 5PR

      IIF 19

    • Forbes House, 36 Huntly Street, Inverness, IV3 5PR, United Kingdom

      IIF 20
  • Mr Simon Edward Wrench
    British born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Kellie Place, Dunbar, EH42 1GF, Scotland

      IIF 21
  • Wrench, Simon Edward

    Registered addresses and corresponding companies

    • Pentland House, Fyrish Way, Alness, Ross-shire, IV17 0PJ

      IIF 22

    • Parklands Nursing Home, High Street, Buckie, Banffshire , AB56 4AD

      IIF 23

    • Parklands Nursing Home, High Street, Buckie, Banffshire, AB56 4AD

      IIF 24 IIF 25
child relation
Offspring entities and appointments 19
  • 1
    ABERLOUR PHARMACY LIMITED
    SC385364 SC674797
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2018-05-22 ~ 2019-04-01
    IIF 15 - Director → ME
  • 2
    AQUASCOT LIMITED
    - now SC262080
    DREAMFENCE LIMITED - 2004-07-05
    Pentland House, Fyrish Way, Alness, Ross-shire
    Active Corporate (22 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2023-04-19
    IIF 11 - Director → ME
    2023-07-01 ~ now
    IIF 1 - Director → ME
    2019-07-18 ~ 2023-04-19
    IIF 22 - Secretary → ME
  • 3
    AQUASCOT TRUSTEES LIMITED
    SC351874
    Pentland House, Fyrish Way, Alness, Ross-shire
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2026-01-04 ~ now
    IIF 9 - Director → ME
  • 4
    CHAPEL FOODS LIMITED
    - now 07374830
    CHAPEL FOOD LIMITED - 2011-06-03
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Active Corporate (19 parents)
    Officer
    2024-03-14 ~ 2026-06-02
    IIF 8 - Director → ME
  • 5
    GENIUS FOODS LIMITED
    - now SC344777
    GARDYNE FOODS LIMITED - 2009-08-27
    43 Inchmuir Road, Bathgate, Scotland
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2024-10-01 ~ 2026-06-02
    IIF 2 - Director → ME
  • 6
    GRENZO CONSULTING LTD
    SC892057
    10 Kellie Place, Dunbar, Scotland
    Active Corporate (1 parent)
    Officer
    2026-06-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2026-06-05 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 7
    HIGHLAND PRIMARY PROCESSING LIMITED
    SC647294
    36 Huntly Street, Inverness, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-18 ~ dissolved
    IIF 18 - Director → ME
  • 8
    IHCT LTD
    SC510717
    Forbes House, 36 Huntly Street, Inverness
    Active Corporate (11 parents, 7 offsprings)
    Officer
    2021-04-14 ~ 2023-07-31
    IIF 19 - Director → ME
  • 9
    LIVWELL LIMITED
    - now 06532252
    GELLAW 38 LIMITED - 2008-04-09
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Active Corporate (20 parents)
    Officer
    2024-03-14 ~ 2026-06-02
    IIF 7 - Director → ME
  • 10
    NEW WAVE FOODS LTD
    SC512270
    Insolvency (Case 1) In administration
    Administration started on 2024-06-19
    Administration ended on 2025-06-17
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2021-05-21 ~ 2023-04-19
    IIF 20 - Director → ME
  • 11
    PARKLANDS DEVELOPMENTS LIMITED
    - now SC471450
    HMS (996) LIMITED - 2014-03-24
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (13 parents)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 16 - Director → ME
    2017-04-11 ~ 2019-04-01
    IIF 24 - Secretary → ME
  • 12
    PARKLANDS HIGHLAND LIMITED
    SC406418
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (14 parents)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 14 - Director → ME
    2017-04-11 ~ 2019-04-01
    IIF 25 - Secretary → ME
  • 13
    PARKLANDS LIMITED
    SC148097
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 13 - Director → ME
    2017-04-11 ~ 2019-04-01
    IIF 23 - Secretary → ME
  • 14
    PARKLANDS MORAY LIMITED
    SC590483
    Rosehall, The Square, Grantown-on-spey, Scotland
    Active Corporate (10 parents)
    Officer
    2018-03-06 ~ 2019-04-01
    IIF 12 - Director → ME
  • 15
    UNITED BAKERIES (BATHGATE) LIMITED
    - now SC161497
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (29 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2026-06-02
    IIF 3 - Director → ME
  • 16
    UNITED BAKERIES (HOLDINGS) LIMITED
    - now SC286680
    DUNWILCO (1267) LIMITED - 2005-10-13
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    2024-03-14 ~ 2026-06-02
    IIF 6 - Director → ME
  • 17
    UNITED BAKERIES LIMITED
    - now SC212595 SC161497... (more)
    DUNWILCO (836) LIMITED - 2001-05-02
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (24 parents, 1 offspring)
    Officer
    2024-10-01 ~ 2026-06-02
    IIF 5 - Director → ME
  • 18
    UNITED CENTRAL BAKERIES LIMITED
    - now SC116630 SC161497... (more)
    SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Active Corporate (30 parents)
    Officer
    2024-03-14 ~ 2026-06-02
    IIF 4 - Director → ME
  • 19
    VELOCITY CAFE AND BICYCLE WORKSHOP LTD
    SC414824
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-12-16
    Commencement of winding up on 2024-12-16
    C/o Interpath, 130 St. Vincent Street, Glasgow
    Liquidation Corporate (43 parents)
    Officer
    2021-05-25 ~ 2023-12-08
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.