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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas Whewell

    Related profiles found in government register
  • Mr Nicholas Whewell
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, West Main Street, Broxburn, EH52 5DR, Scotland

      IIF 1

    • 45, West Main Street, Broxburn, EH52 5DR, United Kingdom

      IIF 2

    • 45, West Main Street, Uphall, Broxburn, EH52 5DR, Scotland

      IIF 3

    • 114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 5, Traprain Terrace, Haddington, EH41 3QD, United Kingdom

      IIF 8

    • 5, Traprain Terrace, Haddington, East Lothian, EH41 3QD, Scotland

      IIF 9

    • Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland

      IIF 10 IIF 11

    • Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom

      IIF 12
  • Mr Nicholas Whewell
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 211b, Main Street, Bellshill, ML4 1AJ, Scotland

      IIF 13 IIF 14

    • Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland

      IIF 15

    • 45, West Main Street, Uphall, United Kingdom

      IIF 16
  • Mr Nicholas Whewhell
    Scottish born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland

      IIF 17
  • Whewell, Nicholas
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, West Main Street, Broxburn, EH52 5DR, Scotland

      IIF 18 IIF 19

    • 114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom

      IIF 20 IIF 21 IIF 22

    • 5, Traprain Terrace, Haddington, East Lothian, EH41 3QD, United Kingdom

      IIF 23

    • Prestongrange House, West Wing Second Floor, Prestongrange House, Prestonpans, EH32 9RP, United Kingdom

      IIF 24
  • Whewell, Nicholas
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114, West Granton Road, Edinburgh, EH5 1PF, United Kingdom

      IIF 25

    • 114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, Scotland

      IIF 26

    • 114, West Granton Road, Edinburgh, Midlothian, EH5 1PF, United Kingdom

      IIF 27

    • 5, Traprain Terrace, Haddington, EH41 3QD, United Kingdom

      IIF 28

    • 45, West Main Street, Uphall, West Lothian, EH52 5DR

      IIF 29
  • Whewell, Nicholas
    British publican born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whewell, Nicholas
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 3, Satellite Park, Macmerry, EH33 1RY, Scotland

      IIF 38
  • Whewell, Nicholas
    British director born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 211b, Main Street, Bellshill, Lanarkshire, ML4 1AJ, Scotland

      IIF 39 IIF 40
  • Whewell, Nicholas
    Scottish born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • ., West Wing, Third Floor, Prestongrange House, Prestonpans, EH32 9RP, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 2
    West Wing Second Floor, Prestongrange House, Prestonpans, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2016-05-12 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    5 Traprain Terrace, Haddington, East Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-02-29 ~ dissolved
    IIF 37 - Director → ME
  • 4
    West Wing Second Floor, Prestongrange House, Prestonpans, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    West Wing Second Floor, Prestongrange House, Prestonpans, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 3 Satellite Park, Macmerry, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-06-18 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    114 West Granton Road, Edinburgh
    Active Corporate (1 parent)
    Officer
    2012-01-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    . West Wing, Third Floor, Prestongrange House, Prestonpans, Scotland
    Active Corporate (1 parent)
    Officer
    2024-04-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 9
    5 Traprain Terrace, Haddington, East Lothian, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-11-10 ~ dissolved
    IIF 34 - Director → ME
  • 10
    West Wing Second Floor, Prestongrange House, Prestonpans, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2021-09-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 11
    211b Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-08-29 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 12
    211b Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-08-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 13
    Unit 3 Satellite Park, Macmerry, Scotland
    Active Corporate (1 parent)
    Officer
    2024-07-10 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 14
    5 Traprain Terrace, Haddington, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    5 Traprain Terrace, Haddington, East Lothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ dissolved
    IIF 32 - Director → ME
  • 16
    114 West Granton Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    99 High Street, Kinross, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    753 GBP2018-09-30
    Person with significant control
    2016-10-05 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 18
    5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 35 - Director → ME
  • 19
    5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2009-09-15 ~ dissolved
    IIF 29 - Director → ME
  • 20
    West Wing Second Floor, Prestongrange House, Prestonpans, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2016-09-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    West Wing Second Floor, Prestongrange House, Prestonpans, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2021-09-24 ~ 2021-09-24
    IIF 26 - Director → ME
  • 2
    Unit 3 Satellite Park, Macmerry, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2021-06-18 ~ 2021-10-07
    IIF 25 - Director → ME
  • 3
    Prestongrange House West Wing Second Floor, Prestongrange House, Prestonpans, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2023-04-05 ~ 2025-04-15
    IIF 24 - Director → ME
    Person with significant control
    2023-04-05 ~ 2025-04-15
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 4
    5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2012-08-03 ~ 2015-01-05
    IIF 36 - Director → ME
  • 5
    51 Glasgow Road, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ 2017-02-07
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    99 High Street, Kinross, Fife
    Dissolved Corporate (2 parents)
    Equity (Company account)
    753 GBP2018-09-30
    Officer
    2016-10-05 ~ 2018-11-23
    IIF 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.