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

Wrench, Simon Edward

    Related profiles found in government register
  • Wrench, Simon Edward

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Wrench, Simon Edward
    British cfo born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10

    • 22, Northumberland Street, South West Lane, Edinburgh, EH3 6JD

      IIF 11
  • Wrench, Simon Edward
    British non-executive director born in January 1975

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12
  • Wrench, Simon Edward
    British chartered accountant born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wrench, Simon Edward
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • Wrench, Simon Edward
    British finance director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Crown Avenue, Inverness, IV2 3NF

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    DREAMFENCE LIMITED - 2004-07-05
    Pentland House, Fyrish Way, Alness, Ross-shire
    Corporate (8 parents, 1 offspring)
    Officer
    2023-07-01 ~ now
    IIF 12 - director → ME
  • 2
    CHAPEL FOOD LIMITED - 2011-06-03
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 10 - director → ME
  • 3
    GARDYNE FOODS LIMITED - 2009-08-27
    22 Northumberland Street, South West Lane, Edinburgh
    Corporate (7 parents, 3 offsprings)
    Officer
    2024-10-01 ~ now
    IIF 11 - director → ME
  • 4
    36 Huntly Street, Inverness, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-11-30
    Officer
    2019-11-18 ~ dissolved
    IIF 19 - director → ME
  • 5
    GELLAW 38 LIMITED - 2008-04-09
    South Park Suite, Unit 1 & 2 North Farm Road, South Park Industrial Estate, Bottesford, England
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 9 - director → ME
  • 6
    UNITED BAKERIES LIMITED - 2001-05-02
    DUNWILCO (482) LIMITED - 1996-05-24
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 5 - director → ME
  • 7
    DUNWILCO (1267) LIMITED - 2005-10-13
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-03-14 ~ now
    IIF 8 - director → ME
  • 8
    DUNWILCO (836) LIMITED - 2001-05-02
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-01 ~ now
    IIF 7 - director → ME
  • 9
    SQUAREROW LIMITED - 1989-06-15
    43 Inchmuir Road, Whitehill Industrial Estate, Bathgate, Scotland
    Corporate (4 parents)
    Officer
    2024-03-14 ~ now
    IIF 6 - director → ME
Ceased 9
  • 1
    Blackrock House, 2-8 Millar Crescent, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2018-05-22 ~ 2019-04-01
    IIF 15 - director → ME
  • 2
    DREAMFENCE LIMITED - 2004-07-05
    Pentland House, Fyrish Way, Alness, Ross-shire
    Corporate (8 parents, 1 offspring)
    Officer
    2019-07-18 ~ 2023-04-19
    IIF 18 - director → ME
    2019-07-18 ~ 2023-04-19
    IIF 1 - secretary → ME
  • 3
    Forbes House, 36 Huntly Street, Inverness
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,562,913 GBP2023-07-31
    Officer
    2021-04-14 ~ 2023-07-31
    IIF 20 - director → ME
  • 4
    C/o Frp Advisory Trading Limited Suite B, 4th Floor, Meridian, Union Row, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    345,736 GBP2022-07-31
    Officer
    2021-05-21 ~ 2023-04-19
    IIF 21 - director → ME
  • 5
    HMS (996) LIMITED - 2014-03-24
    Rosehall, The Square, Grantown-on-spey, Scotland
    Corporate (4 parents)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 16 - director → ME
    2017-04-11 ~ 2019-04-01
    IIF 3 - secretary → ME
  • 6
    Rosehall, The Square, Grantown-on-spey, Scotland
    Corporate (4 parents)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 14 - director → ME
    2017-04-11 ~ 2019-04-01
    IIF 4 - secretary → ME
  • 7
    Rosehall, The Square, Grantown-on-spey, Scotland
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-04-11 ~ 2019-04-01
    IIF 17 - director → ME
    2017-04-11 ~ 2019-04-01
    IIF 2 - secretary → ME
  • 8
    Rosehall, The Square, Grantown-on-spey, Scotland
    Corporate (4 parents)
    Officer
    2018-03-06 ~ 2019-04-01
    IIF 13 - director → ME
  • 9
    C/o Interpath, 130 St. Vincent Street, Glasgow
    Corporate (7 parents)
    Equity (Company account)
    96,845 GBP2023-03-31
    Officer
    2021-05-25 ~ 2023-12-08
    IIF 22 - director → ME

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