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

Whewell, Nicholas

    Related profiles found in government register
  • 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 1 IIF 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 21
  • 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 22 IIF 23
  • 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 24
  • 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 25

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

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 32

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

      IIF 33

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

      IIF 34 IIF 35

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

      IIF 36
  • Mr Nicholas Whewell
    British born in July 1965

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 37 IIF 38

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

      IIF 39

    • 45, West Main Street, Uphall, United Kingdom

      IIF 40
  • 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 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - 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 2 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 35 - 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 20 - 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 4 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 3 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - 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 34 - Ownership of shares – 75% or more → OE
  • 7
    114 West Granton Road, Edinburgh
    Active Corporate (1 parent)
    Officer
    2012-01-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - 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 24 - Director → ME
    Person with significant control
    2024-04-16 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - 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 17 - 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 5 - Director → ME
    Person with significant control
    2021-09-21 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    211b Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-08-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    211b Main Street, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-08-29 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-08-29 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - 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 21 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    5 Traprain Terrace, Haddington, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-05-24 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - 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 15 - Director → ME
  • 16
    114 West Granton Road, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-09-21 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-09-21 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - 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 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 18
    5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2012-02-28 ~ dissolved
    IIF 18 - Director → ME
  • 19
    5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (1 parent)
    Officer
    2009-09-15 ~ dissolved
    IIF 12 - 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 1 - Director → ME
    Person with significant control
    2016-09-21 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - 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 9 - 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 8 - 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 7 - Director → ME
    Person with significant control
    2023-04-05 ~ 2025-04-15
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 19 - Director → ME
  • 5
    51 Glasgow Road, Stirling
    Dissolved Corporate (1 parent)
    Officer
    2015-12-23 ~ 2017-02-07
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 33 - 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 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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